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
    Walsh, Simon David
    Ceo born in July 1971
    Individual (53 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Ellis, Mark Michael
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2009-06-18
    OF - Director → CIF 0
  • 3
    Forsey, Terence Francis
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 4
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 5
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 7
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Boylan, Eamonn
    Chief Technology Officer born in May 1965
    Individual
    Officer
    2001-05-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Oates, David Roger
    Sales Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Mckenty, Christopher Alan James
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2004-03-17
    OF - Director → CIF 0
  • 11
    Hare, Matthew William Edward
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2000-07-06 ~ 2008-11-10
    OF - Director → CIF 0
  • 12
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 13
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual
    Officer
    2000-07-06 ~ 2008-11-10
    OF - Director → CIF 0
    Mulford, Michael Timothy
    Company Director
    Individual
    Officer
    2000-07-06 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 14
    Challinger, Sara
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 15
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2010-12-08
    OF - Director → CIF 0
  • 17
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    Williams, Denise
    Individual (19 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 19
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 21
    Meuw, Martin Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 23
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 24
    Buxton Court 3 West Way, Oxford
    Corporate
    Officer
    1999-08-24 ~ 2000-07-06
    PE - Secretary → CIF 0
  • 25
    Buxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1999-08-24 ~ 2000-07-06
    PE - Director → CIF 0
parent relation
Company in focus

ADVANCED TICKETING LIMITED

Previous names
IRIS TICKETING LIMITED - 2013-04-02
TS.COM LIMITED - 2010-01-25
TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
COLESLAW 442 LIMITED - 1999-11-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • ADVANCED TICKETING LIMITED
    Info
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    Registered number 03830932
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-08-24 (25 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.