logo
explain how to read the page

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
Active 4
  • 1
    Bennion, Andrew David
    Born in February 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ now
    OF - Director → CIF 0
    Bennion, Andrew David
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Shepherd, Simon Harry
    Born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ now
    OF - Director → CIF 0
  • 3
    King, Andrew Mark
    Born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 4
    ADVANCED INNERGY LTD - now
    ADVANCED INSULATION LIMITED - 2021-07-30
    ADVANCED INSULATION PLC - 2014-04-16
    icon of addressUnit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Sweeney, Andrew Jonathan
    Finance Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Smith, Rosaleen Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-30
    OF - Secretary → CIF 0
  • 3
    Shepherd, Anthony James Vernon
    Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-07
    OF - Director → CIF 0
  • 4
    Mr Nicholas John Walter Parsons
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Cappi, James Brian, Dr
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Weeks, Edward
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Grant, Martin James
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Orpin, Murray Roy, Dr
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 2000-09-17
    OF - Director → CIF 0
  • 9
    Shepherd, Simon Harry
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 10
    North, Brian William
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
  • 11
    Green, Jonathan Mark
    Director born in April 1968
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Reed, Lisa Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 13
    ADVANCED INNERGY HOLDINGS LTD - now
    DMWSL 757 LIMITED - 2014-02-10
    icon of addressUnit E, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ADVANCED INNERGY GROUP LTD - now
    DMWSL 756 LIMITED - 2014-02-10
    icon of addressUnit E, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    icon of address112, Jermyn Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    GCP III GP LIMITED - 2017-03-17
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANCED INNERGY SOLUTIONS LTD

Previous names
ALDERLEY MATERIALS LTD - 2009-03-05
RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
FRIARMILL LIMITED - 1989-09-08
ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ADVANCED INNERGY SOLUTIONS LTD
    Info
    ALDERLEY MATERIALS LTD - 2009-03-05
    RIGIDON RESISTANT MATERIALS LIMITED - 2009-03-05
    FRIARMILL LIMITED - 2009-03-05
    ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
    Registered number 02405903
    icon of addressUnit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA
    PRIVATE LIMITED COMPANY incorporated on 1989-07-19 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • ADVANCED INNERGY SOLUTIONS LIMITED
    S
    Registered number 02405903
    icon of addressUnit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, Gloucestershire, United Kingdom, GL2 4PA
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.