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 54
  • 1
    Patience, Donald William John
    Born in January 1945
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2000-10-23
    OF - Director → CIF 0
  • 2
    Prowse, Arthur Mark Collins
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2002-10-29 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Markham, Una
    Born in May 1959
    Individual (69 offsprings)
    Officer
    1996-10-03 ~ 2000-07-31
    OF - Director → CIF 0
    Markham, Una
    Individual (69 offsprings)
    Officer
    1996-10-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-07-31 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Ainger, Stephen David
    Born in November 1951
    Individual (106 offsprings)
    Officer
    2000-10-23 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Beall, Arthur Oren, Dr
    Born in December 1936
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 7
    Hughes, Kevin
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Hawker, Cecil Robert
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Brown, Malcolm Archibald Halliday
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1996-10-03
    OF - Director → CIF 0
  • 10
    Wittenberg, Lutz Hugo Otto
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2008-10-10
    OF - Director → CIF 0
  • 11
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-02
    PE - Has significant influence or controlCIF 0
  • 12
    Collins, Paul Anthony, Dr
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 13
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 14
    Bray, Ken, Dr
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 15
    Lee, James
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ 2022-02-07
    OF - Director → CIF 0
  • 16
    Bennett, John Richard
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2002-10-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Murphy, Brian Peter
    Born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-18
    OF - Director → CIF 0
  • 18
    Somers, Patrick Henry
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2000-10-23 ~ 2002-10-29
    OF - Director → CIF 0
  • 19
    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 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 20
    Sadler, John Michael
    Born in March 1956
    Individual (206 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Director → CIF 0
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    (before 1994-02-01) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 21
    Saddler, John Edward Henry
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 22
    Jaeger, Thomas Gerhard, Dip Kfm
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 23
    Ellis, Paul William
    Born in April 1946
    Individual (16 offsprings)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Grundy, Victoria Louise
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 25
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1993-08-03 ~ 1996-10-03
    OF - Director → CIF 0
  • 26
    Jungles, Pierre Jean Marie, Dr
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 27
    Shrieve, Paul Francis
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-10-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 28
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2012-12-21 ~ 2015-03-23
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2018-01-22 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 29
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 30
    Forbes, Timothy John
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 1996-10-03
    OF - Director → CIF 0
  • 31
    Gunn, Alexander Brian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2004-10-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Stoddart, Arthur William
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2009-01-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 33
    Thornley, Brian Ralph
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-24 ~ 1996-10-03
    OF - Director → CIF 0
  • 34
    Stebbings, Robert Thomas
    Regional Finance Manager born in April 1974
    Individual (25 offsprings)
    Officer
    2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 35
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 36
    Walshe, Edward Thomas
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 37
    Singleterry, Maria
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2000-08-31 ~ 2000-10-23
    OF - Director → CIF 0
  • 38
    Dalton, Howard William
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Davies, Jane
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Tiso, David Andrew
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2005-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 41
    Schwarz, Peter Heinz
    Born in May 1951
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1996-10-03
    OF - Director → CIF 0
  • 42
    Webb, Adrian Rawdon
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-04
    OF - Director → CIF 0
  • 43
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 44
    Chapman, Ronald Eric
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 45
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1996-10-03 ~ 2000-07-31
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1995-06-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 46
    Preston, David
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1996-03-31 ~ 1996-10-03
    OF - Director → CIF 0
  • 47
    Reed, Geoffrey Edward
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 48
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 49
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1994-07-25 ~ 1996-10-03
    OF - Director → CIF 0
  • 50
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 51
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2002-10-11 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 52
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 53
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 54
    GL INDUSTRIAL SERVICES UK LTD
    - now 03294136
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANTICA INTELLECTUAL PROPERTY LIMITED

Period: 2007-08-02 ~ now
Company number: 02732228
Registered names
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
SPEED 2741 LIMITED - 1992-08-07 02733585... (more)
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • ADVANTICA INTELLECTUAL PROPERTY LIMITED
    Info
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2007-08-02
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2007-08-02
    SPEED 2741 LIMITED - 2007-08-02
    Registered number 02732228
    Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR
    PRIVATE LIMITED COMPANY incorporated on 1992-07-17 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.