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 3
  • 1
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    TRANSOFT LIMITED - 2011-02-17
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Steele, Robert Glen
    Computer Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-03-14
    OF - Director → CIF 0
    Steele, Robert Glen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-28
    OF - Secretary → CIF 0
  • 2
    Preedy, Richard Ian
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2007-07-23
    OF - Director → CIF 0
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
    Preedy, Richard Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 3
    Filling, Roy Paul
    Busness Consultant
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 2004-12-31
    OF - Director → CIF 0
    Filling, Roy Paul
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 4
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 6
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 8
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 10
    Loigorri, Eduardo Angelo
    Computer Consultant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Williams, Denise
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 12
    Bond, Simon Thomas
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 13
    Brunt, Anthony Joseph
    Management Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 14
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 15
    Leuw, Martin Philip
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED ENTERPRISE SOFTWARE LIMITED

Previous names
SBS CONSULTANTS (UK) LIMITED - 1993-06-24
EXCHEQUER SOFTWARE LIMITED - 2005-04-29
SBS FINANCIAL SYSTEMS LTD - 1996-10-21
IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADVANCED ENTERPRISE SOFTWARE LIMITED
    Info
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    EXCHEQUER SOFTWARE LIMITED - 1993-06-24
    SBS FINANCIAL SYSTEMS LTD - 1993-06-24
    IRIS ENTERPRISE SOFTWARE LIMITED - 1993-06-24
    Registered number 02570338
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1990-12-21 and dissolved on 2024-11-06 (33 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-21
    CIF 0
  • ADVANCED ENTERPRISE SOFTWARE LIMITED
    S
    Registered number 02570338
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.