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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 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Thaw, George Thomas
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Woods, Lynn Andrew
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-13 ~ 2010-03-23
    OF - Director → CIF 0
    Woods, Lynn Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-13 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 4
    Clark, Barrie Anderson
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Gilson, Adrian Stephen
    Buiness Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2009-02-27
    OF - Director → CIF 0
    Gilson, Adrian Stephen
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 7
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Spratt, Nicholas Hugh
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Goodboorn, Caroline Elizabeth
    Home And Mobile Care Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2011-08-09
    OF - Director → CIF 0
  • 11
    Chase, James Edgar
    Sales Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Pepe, David John
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 13
    Bach, Karen
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 14
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    icon of calendar 2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Yeates, Francis Alexander, Dr
    Medical Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 16
    Embry, Martin Paul
    Operations Director born in July 1973
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 17
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 18
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 19
    Berry, James Francis
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-13 ~ 2015-09-02
    OF - Director → CIF 0
  • 20
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 21
    Scott, Danielle Anne
    Finance Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Hayes, Anthony Jason
    Computer Network Manager born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 23
    Wright, Quentin
    Systems Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-18 ~ 2000-07-12
    OF - Director → CIF 0
  • 24
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Murria, Vinodka
    Finance Manager born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-15 ~ 1994-09-13
    PE - Nominee Director → CIF 0
  • 27
    CETC (NOMINEES) LIMITED - now
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House, Floor 6 4 Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-02-27 ~ 2010-06-30
    PE - Secretary → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-15 ~ 1994-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED HEALTH AND CARE LIMITED

Previous names
WINCOVER SERVICES LIMITED - 1994-09-28
ADASTRA SOFTWARE LIMITED - 2011-02-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ADVANCED HEALTH AND CARE LIMITED
    Info
    WINCOVER SERVICES LIMITED - 1994-09-28
    ADASTRA SOFTWARE LIMITED - 1994-09-28
    Registered number 02939302
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ADVANCED HEALTH AND CARE LIMITED
    S
    Registered number 02939302
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,334,829 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    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 address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,340,948 GBP2023-02-28
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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