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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 39
  • 1
    Almanza, Ashley Martin
    Born in March 1963
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Simpson, Adrian Lyndon
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 3
    Prowse, Arthur Mark Collins
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2002-11-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Markham, Una
    Individual (69 offsprings)
    Officer
    1999-05-21 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 5
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-25 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1995-10-19 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 7
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-24
    OF - Secretary → CIF 0
  • 8
    Clerehugh, Gerald
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-11-01
    OF - Director → CIF 0
  • 9
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 11
    Chellingsworth, David Robert
    Born in December 1948
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-04-07
    OF - Director → CIF 0
  • 12
    Lee, James
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1994-05-03 ~ 1996-11-11
    OF - Director → CIF 0
  • 14
    Bennett, John Richard
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-19
    OF - Secretary → CIF 0
  • 16
    Moore, Neil
    Born in December 1963
    Individual (21 offsprings)
    Officer
    1999-11-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Vamadevan, Pradeep
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2015-05-14 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Lehmann, Peter Julian, Dr
    Born in October 1944
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-03
    OF - Director → CIF 0
  • 19
    Laurie, Bruce Arthur Edward
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    1997-12-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 21
    Burgess, Brian Robert
    Strategy Director born in April 1951
    Individual (16 offsprings)
    Officer
    1998-02-02 ~ 2001-11-02
    OF - Director → CIF 0
  • 22
    Shrieve, Paul Francis
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-05-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 23
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    2012-12-21 ~ 2015-03-23
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Mr Jason Smerdon
    Born in March 1956
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 25
    Shannon, Robert William Ernest, Professor
    Born in October 1937
    Individual (10 offsprings)
    Officer
    1994-05-03 ~ 1995-11-08
    OF - Director → CIF 0
  • 26
    Gunn, Alexander Brian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2004-10-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 27
    Stoddart, Arthur William
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2009-01-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 28
    Singleterry, Maria
    Individual (18 offsprings)
    Officer
    1998-10-31 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 29
    Herbert, Russell
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-02
    OF - Director → CIF 0
  • 30
    Davies, Jane
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Tiso, David Andrew
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2005-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 33
    Chapman, Ronald Eric
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 34
    Cottrell, Dennis William
    Born in July 1938
    Individual (12 offsprings)
    Officer
    1996-02-19 ~ 1997-07-04
    OF - Director → CIF 0
  • 35
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 36
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1998-02-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 37
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2000-09-25 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 38
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 39
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
parent relation
Company in focus

ADVANTICA CORPORATE VENTURES LIMITED

Period: 2000-10-23 ~ 2019-10-22
Company number: 02450936
Registered names
ADVANTICA CORPORATE VENTURES LIMITED - Dissolved
MARK 2008 LIMITED - 1990-02-06 08367914... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ADVANTICA CORPORATE VENTURES LIMITED
    Info
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 2000-10-23
    Registered number 02450936
    Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR
    PRIVATE LIMITED COMPANY incorporated on 1989-12-11 and dissolved on 2019-10-22 (29 years 10 months). The status of the company number is Dissolved.
    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.