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
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
    Bennion, Andrew David
    Director
    Individual (27 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Shepherd, Simon Harry
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
  • 3
    King, Andrew Mark
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    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
    Unit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Reed, Lisa Claire
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Green, Jonathan Mark
    Director born in April 1968
    Individual
    Officer
    1997-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Shepherd, Simon Harry
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    1994-10-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 4
    Mr Nicholas John Walter Parsons
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Weeks, Edward
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Smith, Rosaleen Evelyn
    Individual (1 offspring)
    Officer
    ~ 1994-05-30
    OF - Secretary → CIF 0
  • 7
    North, Brian William
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
  • 8
    Orpin, Murray Roy, Dr
    Director born in June 1962
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2000-09-17
    OF - Director → CIF 0
  • 9
    Grant, Martin James
    Financial Controller
    Individual
    Officer
    2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    Shepherd, Anthony James Vernon
    Director born in September 1931
    Individual (1 offspring)
    Officer
    ~ 2008-03-07
    OF - Director → CIF 0
  • 11
    Cappi, James Brian, Dr
    Director born in April 1938
    Individual
    Officer
    1992-06-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Sweeney, Andrew Jonathan
    Finance Director born in February 1967
    Individual (12 offsprings)
    Officer
    2015-01-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    ADVANCED INNERGY HOLDINGS LTD - now
    DMWSL 757 LIMITED - 2014-02-10
    Unit E, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GCP III GP LIMITED - 2017-03-17
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    ADVANCED INNERGY GROUP LTD - now
    DMWSL 756 LIMITED - 2014-02-10
    Unit 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    112, Jermyn Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANCED INNERGY SOLUTIONS LTD

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

Related profiles found in government register
  • ADVANCED INNERGY SOLUTIONS LTD
    Info
    ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09
    ALDERLEY MATERIALS LTD - 2009-03-05
    RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
    FRIARMILL LIMITED - 1989-09-08
    Registered number 02405903
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA
    Private Limited Company incorporated on 1989-07-19 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • ADVANCED INNERGY SOLUTIONS LTD
    S
    Registered number 02405903
    Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • ADVANCED INNERGY SOLUTIONS LIMITED
    S
    Registered number 02405903
    Unit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, Gloucestershire, United Kingdom, GL2 4PA
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPSE LIMITED - 2025-04-03
    GLAMORGAN METROPOLITAN LIMITED - 2022-03-24
    Unit E Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.