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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
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    TOSCA VEHICLE LIMITED - 2015-06-20
    icon of address268, Bath Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Lipman, Raymond
    Director born in December 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2005-01-13
    OF - Director → CIF 0
  • 2
    Riback, Joseph
    Banker born in December 1950
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2015-02-12
    OF - Director → CIF 0
    icon of calendar 2015-03-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Pinnell, Kirsti Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 5
    Aspinall, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Mcewan, Catherine
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-13
    OF - Director → CIF 0
  • 8
    Pringle, Aileen
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    Duffy, Peter John
    Director born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2014-06-11
    OF - Director → CIF 0
  • 10
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 11
    Edwards, Marie Elizabeth
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 12
    Perloff, Andrew Stewart
    Company Director born in September 1944
    Individual (59 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2003-03-27
    OF - Director → CIF 0
  • 13
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 14
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Larah, Simon Philip
    Inv Advisor born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Clague, Stephen James Taylor
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-08-05
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 17
    Edelson, John Michael
    Company Director born in July 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 18
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (94 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2006-09-12
    OF - Director → CIF 0
  • 19
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
    Gibson, Peter David
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 20
    Savani, Iqbal
    Chartered Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-16
    OF - Director → CIF 0
    Savani, Iqbal
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 21
    Alexander, Paul Andrew
    Finance Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 22
    Clarke, Charles Giles
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-13
    OF - Director → CIF 0
  • 23
    Pascan, Paul Michael
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2005-12-01
    OF - Director → CIF 0
    Pascan, Paul Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 24
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2015-01-20
    OF - Director → CIF 0
  • 25
    Kingshott, Michael James
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2015-02-12
    OF - Director → CIF 0
  • 26
    Balcombe, Andrew David
    Chief Executive born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Morris, Richard
    Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 28
    Lipman, Errol Alan
    Co Director born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 29
    Cohen, David John
    Investment Banker born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    O'donnell, Charles
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 31
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 32
    Myers, Emma Victoria
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 33
    Perloff, Harold Martin
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2003-03-27
    OF - Director → CIF 0
  • 34
    Adekolu, Torugbene Eniyekeye Ingrid
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 35
    Scannell, Elizabeth Jane
    Finance Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 36
    Davis, Paul Malcolm
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2006-09-12
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2005-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AVANTA SERVICED OFFICE GROUP LIMITED

Previous names
SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
TECK-IS PLC - 2000-07-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AVANTA SERVICED OFFICE GROUP LIMITED
    Info
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2014-06-11
    AVANTA SERVICED OFFICE GROUP PLC - 2014-06-11
    TECK-IS PLC - 2014-06-11
    Registered number 04031883
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AVANTA SERVICED OFFICE GROUP PLC
    S
    Registered number missing
    icon of address268, Bath Road, Slough, England, SL1 4DX
    Limited Company
    CIF 1
    Public Limited Company
    CIF 2
  • AVANTA SERVICED OFFICE GROUP PLC
    S
    Registered number 04031883
    icon of address1, Burwood Place, London, England, W2 2UT
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    icon of address93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    AMOL UK LTD - 2008-04-02
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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