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 2
  • 1
    Smith, Mark Robert
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilcox, Mark
    Private Investigator born in June 1967
    Individual (14 offsprings)
    Officer
    1999-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Simpson, Peter Charles
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Brooks, Paul
    Private Investigater born in October 1958
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2004-01-13
    OF - Director → CIF 0
  • 3
    Hiley, David
    Operations Director born in June 1957
    Individual
    Officer
    2004-09-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Lucken, John Michael, Brigadier
    Consultant born in April 1943
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2005-06-13
    OF - Director → CIF 0
  • 5
    Smith, Mark Robert
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    2004-01-13 ~ 2005-04-01
    OF - Director → CIF 0
    Smith, Mark Robert
    Consultant
    Individual (13 offsprings)
    Officer
    2004-09-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 6
    Trantum, Neil Antony
    Accountant born in February 1962
    Individual
    Officer
    2007-07-01 ~ 2009-01-19
    OF - Director → CIF 0
    Trantum, Neil Antony
    Accountant
    Individual
    Officer
    2007-07-01 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 7
    Tattersall, Mark Albert
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 8
    Watson, Emma Justine
    Director
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 9
    Wilcox, Mark
    Private Investigator
    Individual (14 offsprings)
    Officer
    1999-12-16 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 10
    Guilder, Neil Mark
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2007-07-27
    OF - Director → CIF 0
    Guilder, Neil Mark
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVERTIS LIMITED

Previous names
BROOKS + WILCOX LIMITED - 2006-04-04
BROOKS & WILCOX INVESTIGATIVE CONSULTANTS LIMITED - 2005-07-14
Standard Industrial Classification
7487 - Other Business Activities

  • AVERTIS LIMITED
    Info
    BROOKS + WILCOX LIMITED - 2006-04-04
    BROOKS & WILCOX INVESTIGATIVE CONSULTANTS LIMITED - 2005-07-14
    Registered number 03895274
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE
    Private Limited Company incorporated on 1999-12-16 and dissolved on 2015-01-31 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.