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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
    Scott, Sandra
    Individual (78 offsprings)
    Officer
    ~ 1995-02-24
    OF - Secretary → CIF 0
  • 2
    Shrieve, Paul Francis
    Executive Director born in February 1964
    Individual (12 offsprings)
    Officer
    2008-05-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 4
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 5
    Stoddart, Arthur William
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2009-01-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Chapman, Ronald Eric
    Managing Director born in October 1958
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Gunn, Alexander Brian
    Ceo born in May 1955
    Individual (13 offsprings)
    Officer
    2004-10-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Laurie, Bruce Arthur Edward
    Director Of Procurement born in May 1948
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 1999-11-16
    OF - Director → CIF 0
  • 9
    Smith, Marie
    Individual (62 offsprings)
    Officer
    1995-10-19 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Fernandez, Mervyn Cajetan
    Finance Director born in December 1956
    Individual (29 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (29 offsprings)
    2012-12-21 ~ 2015-03-23
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (29 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Davies, Jane
    Director born in April 1963
    Individual (36 offsprings)
    Officer
    2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Chellingsworth, David Robert
    Acting Director Of Finance born in December 1948
    Individual (14 offsprings)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 15
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (148 offsprings)
    Officer
    1994-05-03 ~ 1996-11-11
    OF - Director → CIF 0
  • 16
    Tiso, David Andrew
    Accountant born in July 1961
    Individual (13 offsprings)
    Officer
    2005-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Cottrell, Dennis William
    Managing Director born in July 1938
    Individual (12 offsprings)
    Officer
    1996-02-19 ~ 1997-07-04
    OF - Director → CIF 0
  • 18
    Simpson, Adrian Lyndon
    Accountant
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 19
    Jones, Maria Bernadette
    Individual (20 offsprings)
    Officer
    ~ 1995-10-19
    OF - Secretary → CIF 0
  • 20
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Clerehugh, Gerald
    Director Of Research & Technol born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 22
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1997-12-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 23
    Burgess, Brian Robert
    Strategy Director born in April 1951
    Individual (16 offsprings)
    Officer
    1998-02-02 ~ 2001-11-02
    OF - Director → CIF 0
  • 24
    Burrard-lucas, Stephen Charles
    International Finance Director born in April 1954
    Individual (46 offsprings)
    Officer
    1998-02-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 25
    Vamadevan, Pradeep
    Regional Manager born in April 1967
    Individual (19 offsprings)
    Officer
    2015-05-14 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Bennett, John Richard
    Chief Executive Officer born in January 1947
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-25 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 28
    Barry, Paul
    Executive Director born in August 1965
    Individual (212 offsprings)
    Officer
    2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 29
    Lehmann, Peter Julian, Dr
    Director Of Operations (Global Gas) born in October 1944
    Individual (13 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 30
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 31
    Shannon, Robert William Ernest, Professor
    Director Special Projects born in October 1937
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 1995-11-08
    OF - Director → CIF 0
  • 32
    Ahilan, Rajapillai Veluppillai, Dr
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 33
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2000-09-25 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 34
    Herbert, Russell
    Executive Director born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 35
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    Moore, Neil
    Finance Director born in December 1963
    Individual (17 offsprings)
    Officer
    1999-11-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Lee, James
    Chartered Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 38
    Singleterry, Maria
    Individual (16 offsprings)
    Officer
    1998-10-31 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 39
    Markham, Una
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    1999-05-21 ~ 2000-09-25
    OF - Secretary → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.