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
    Freeguard, Kevin
    Chief Executive Officer born in April 1960
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Selves, Katie Mary
    Individual (1 offspring)
    Officer
    2017-12-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Farzad, Salar
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ dissolved
    OF - director → CIF 0
  • 4
    1450, Parkway, Whiteley, Fareham, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Parnis, Paul James
    Company Director born in February 1963
    Individual
    Officer
    2002-05-16 ~ 2005-08-09
    OF - director → CIF 0
  • 2
    Branson, Caspar Ben
    Individual
    Officer
    2017-06-09 ~ 2017-11-30
    OF - secretary → CIF 0
  • 3
    Ayton, Neil
    Individual
    Officer
    2013-09-05 ~ 2015-07-17
    OF - secretary → CIF 0
  • 4
    Thakrar, Rajesh Shamji
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2013-09-05
    OF - secretary → CIF 0
  • 5
    Feest, Stuart Thomas Rex
    Director born in June 1971
    Individual
    Officer
    2013-09-05 ~ 2015-06-12
    OF - director → CIF 0
  • 6
    Lewis, Keith John
    Chief Operating Officer born in August 1966
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-11-05
    OF - director → CIF 0
  • 7
    Gunn, Adrian Paul
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2015-01-28
    OF - director → CIF 0
  • 8
    Dyer, Anthony Stephen
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2017-06-06
    OF - director → CIF 0
    Dyer, Anthony Stephen
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-06-06
    OF - secretary → CIF 0
  • 9
    Wilkinson, Brian
    Chief Executive born in February 1956
    Individual (11 offsprings)
    Officer
    2015-03-24 ~ 2018-02-07
    OF - director → CIF 0
  • 10
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - nominee-secretary → CIF 0
  • 11
    Provan, Neale Gordon
    Company Director born in October 1967
    Individual
    Officer
    2002-05-16 ~ 2013-09-05
    OF - director → CIF 0
  • 12
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - nominee-director → CIF 0
parent relation
Company in focus

PROVANIS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PROVANIS LIMITED
    Info
    Registered number 04440510
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF
    Private Limited Company incorporated on 2002-05-16 and dissolved on 2021-11-09 (19 years 5 months). The company status is Dissolved.
    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.