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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 2
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Jeffery, Alexander George
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2010-02-09 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Bettis, Gary
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2001-03-06 ~ 2002-06-06
    OF - Director → CIF 0
  • 11
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Bishop, Caroline Frances
    Born in June 1970
    Individual (27 offsprings)
    Officer
    2003-05-12 ~ 2007-09-03
    OF - Director → CIF 0
    Bishop, Caroline Frances
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 15
    Gerard, Nicholas John
    Born in February 1959
    Individual (18 offsprings)
    Officer
    (before 1991-10-21) ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Atkinson, Mark
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2001-09-03
    OF - Director → CIF 0
  • 17
    Wilding, Nicholas Bernard
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Wheaton, James Gordon
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2001-09-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Buckingham, Philip John
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1991-10-21) ~ 2000-05-23
    OF - Director → CIF 0
    Buckingham, Philip John
    Individual (5 offsprings)
    Officer
    (before 1991-10-21) ~ 2000-05-23
    OF - Secretary → CIF 0
  • 20
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 21
    Lowe, Hilary Anne
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2011-07-15
    OF - Director → CIF 0
    Lowe, Hilary Anne
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 22
    ONEADVANCED GROUP LIMITED
    - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox, Level 3, Wharfside Street, Birmingham, England
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17
    Due to be dissolved on 2026-04-21
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONEADVANCED IT SERVICES LIMITED

Period: 2025-05-01 ~ now
Company number: 02124540 07851242
Registered names
ONEADVANCED IT SERVICES LIMITED - now 07851242
HIPGIFT LIMITED - 1987-09-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ONEADVANCED IT SERVICES LIMITED
    Info
    ADVANCED 365 LIMITED - 2025-05-01
    BUSINESS SYSTEMS GROUP LIMITED - 2025-05-01
    HIPGIFT LIMITED - 2025-05-01
    Registered number 02124540
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 1987-04-21 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.