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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 25
  • 1
    Price, Andrew Simon
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2007-05-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Ashleigh Ann
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2009-05-20
    OF - Director → CIF 0
    Warburton, Ashleigh Ann
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 4
    Warburton, John Ernest
    Managing Director born in June 1963
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Copping, Peter James
    Retired born in January 1947
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 7
    Grealish, Patricia
    Hr Director born in January 1961
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Director → CIF 0
    Grealish, Patricia
    Director born in January 1961
    Individual (4 offsprings)
    2007-05-10 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Hardisty, Simon Charles
    Business Development Director born in May 1963
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Riddell, Alan
    Deputy Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2009-05-20
    OF - Director → CIF 0
  • 11
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (149 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 12
    Sturgess, Geoffrey Howard
    Individual (10 offsprings)
    Officer
    2002-04-03 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 13
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 14
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Hodder, Richard Penderel
    Retired born in February 1935
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 16
    Andersen, Henrik
    Company Director born in December 1967
    Individual (80 offsprings)
    Officer
    2007-05-10 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Company Director
    Individual (80 offsprings)
    Officer
    2007-05-10 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 17
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 18
    Brophy, Michael
    Operations Director born in September 1953
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 19
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 21
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 22
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    2002-02-25 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 23
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2002-02-25 ~ 2002-04-03
    OF - Nominee Director → CIF 0
  • 25
    ISS UK LIMITED
    - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ADVIANCE TECHNICAL SOLUTIONS LIMITED

Period: 2002-03-05 ~ 2024-03-11
Company number: 04380674
Registered names
ADVIANCE TECHNICAL SOLUTIONS LIMITED - Dissolved
BLAKEDEW 363 LIMITED - 2002-03-05 04380672... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ADVIANCE TECHNICAL SOLUTIONS LIMITED
    Info
    BLAKEDEW 363 LIMITED - 2002-03-05
    Registered number 04380674
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2024-03-11 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.