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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
    Bishop, Caroline Frances
    Company Secretary born in June 1970
    Individual (23 offsprings)
    Officer
    2003-05-12 ~ 2007-09-03
    OF - Director → CIF 0
    Bishop, Caroline Frances
    Company Secretary
    Individual (23 offsprings)
    Officer
    2000-05-23 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 2
    Bettis, Gary
    Managing Director born in June 1970
    Individual (7 offsprings)
    Officer
    2001-03-06 ~ 2002-06-06
    OF - Director → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Murria, Vinodka
    Partner born in October 1962
    Individual (151 offsprings)
    Officer
    2010-02-09 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Lowe, Hilary Anne
    Company Secretary born in November 1971
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2011-07-15
    OF - Director → CIF 0
    Lowe, Hilary Anne
    Company Secretary
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 6
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Jeffery, Alexander George
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Buckingham, Philip John
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
    Buckingham, Philip John
    Individual (5 offsprings)
    Officer
    ~ 2000-05-23
    OF - Secretary → CIF 0
  • 9
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 13
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Gerard, Nicholas John
    Company Director born in February 1959
    Individual (18 offsprings)
    Officer
    ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Atkinson, Mark
    Financial Director born in February 1950
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2001-09-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    Wheaton, James Gordon
    Finance Director born in September 1963
    Individual (18 offsprings)
    Officer
    2001-09-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Gibson, Paul David
    Company Director born in June 1964
    Individual (100 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 19
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    Wilding, Nicholas Bernard
    Group Marketing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 21
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 22
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    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
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ONEADVANCED GROUP LIMITED - now 05965280
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONEADVANCED IT SERVICES LIMITED

Period: 2025-05-01 ~ now
Company number: 02124540
Registered names
ONEADVANCED IT SERVICES LIMITED - now
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 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.