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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
Active 3
  • 1
    Grundy, Victoria
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Kevin
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG LEASING CAPITAL LIMITED - 1997-08-27
    ADVANTICA LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2000-10-23
    icon of addressHolywell Park, Ashby Road, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Dalton, Howard William
    Managing Director Exploration And Production born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Lee, James
    Chartered Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Vamadevan, Pradeep
    Regional Manager born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 4
    Forbes, Timothy John
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1996-10-03
    OF - Director → CIF 0
  • 5
    Bennett, John Richard
    Chief Executive Officer born in January 1947
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Stoddart, Arthur William
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 8
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 9
    Davies, Jane
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Bray, Ken, Dr
    Controller Corporate Services (E&P) born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 11
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&P) born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 12
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Reed, Geoffrey Edward
    Exploration Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Walshe, Edward Thomas
    Commercial Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 15
    Sadler, John Michael
    Born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Barry, Paul
    Executive Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 17
    Patience, Donald William John
    Company Secretary born in January 1945
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Markham, Una
    Chartered Secretary born in May 1959
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2000-07-31
    OF - Director → CIF 0
    Markham, Una
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 19
    Jaeger, Thomas Gerhard, Dip Kfm
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 20
    Prowse, Arthur Mark Collins
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2005-03-15
    OF - Director → CIF 0
  • 21
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Alexander, Michael Richard
    Director Cis & Central Europe born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Hawker, Cecil Robert
    Controller Safety And Envirome born in October 1939
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Somers, Patrick Henry
    Solicitor born in March 1960
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2002-10-29
    OF - Director → CIF 0
  • 25
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 26
    Tiso, David Andrew
    Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 27
    Shrieve, Paul Francis
    Excutive Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 28
    Gunn, Alexander Brian
    Ceo born in May 1955
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 29
    Brown, Malcolm Archibald Halliday
    Exploration Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1996-10-03
    OF - Director → CIF 0
  • 30
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-02
    PE - Has significant influence or controlCIF 0
  • 31
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 32
    Jungles, Pierre Jean Marie, Dr
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 33
    Stebbings, Robert Thomas
    Regional Finance Manager born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 34
    Ahilan, Rajapillai Veluppillai, Dr
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 35
    Ainger, Stephen David
    Strategy/Business Director born in November 1951
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2002-10-21
    OF - Director → CIF 0
  • 36
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 37
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-03-23
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    Finance Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 38
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 39
    Saddler, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 40
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 41
    Chapman, Ronald Eric
    Managing Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 42
    Preston, David
    Director Of Safety/Environment born in December 1944
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1996-10-03
    OF - Director → CIF 0
  • 43
    Singleterry, Maria
    Assistant Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2000-10-23
    OF - Director → CIF 0
  • 44
    Schwarz, Peter Heinz
    Technical Audit & Strategy Man born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-10-03
    OF - Director → CIF 0
  • 45
    Thornley, Brian Ralph
    Director Of Human Resources born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-24 ~ 1996-10-03
    OF - Director → CIF 0
  • 46
    Wittenberg, Lutz Hugo Otto
    Engineer born in April 1953
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-10
    OF - Director → CIF 0
  • 47
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2000-07-31
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 48
    Burrard-lucas, Stephen Charles
    Dir Of Finance And Planning born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1996-10-03
    OF - Director → CIF 0
  • 49
    Friedlander, Colin David
    Director Uk & Western Europe born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 1996-10-03
    OF - Director → CIF 0
  • 50
    Murphy, Brian Peter
    Head Of Finance And Planning born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 51
    Ellis, Paul William
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ADVANTICA INTELLECTUAL PROPERTY LIMITED

Previous names
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
SPEED 2741 LIMITED - 1992-08-07
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • ADVANTICA INTELLECTUAL PROPERTY LIMITED
    Info
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-09-21
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-09-21
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    SPEED 2741 LIMITED - 2000-09-21
    Registered number 02732228
    icon of addressHolywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR
    PRIVATE LIMITED COMPANY incorporated on 1992-07-17 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.