logo
explain how to read the page

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 9
  • 1
    De Warrenne Waller, Phillip Gregory
    Co Director born in December 1964
    Individual (5 offsprings)
    Officer
    2007-04-25 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Ray
    Born in July 1977
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Munro, Niall Duncan
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Geens, Claire Aileen
    Finance Director born in April 1965
    Individual (9 offsprings)
    Officer
    2023-01-04 ~ 2024-11-15
    OF - Director → CIF 0
    Geens, Claire Aileen
    Individual (9 offsprings)
    Officer
    2019-03-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 6
    De Warrene Waller, Phillip Gregory
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 7
    Stevens, Karen Elizabeth
    Finance Director born in December 1968
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2019-02-08
    OF - Director → CIF 0
    Stevens, Karen
    Individual (10 offsprings)
    Officer
    2015-02-18 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 8
    Curtis, Philip Edward
    Company Director born in May 1965
    Individual (14 offsprings)
    Officer
    2003-08-29 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    AVANTUS BUSINESS SOLUTIONS LTD
    AVANTUS BUSINESS SOLUTIONS LIMITED - now 05421032 09259668
    FAIR CARE SERVICES LIMITED - 2014-12-15
    1, Milkhouse Gate, Guildford, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVANTUS EMPLOYEE BENEFITS LIMITED

Period: 2021-08-19 ~ now
Company number: 04882384
Registered names
AVANTUS EMPLOYEE BENEFITS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
62012 - Business And Domestic Software Development

  • AVANTUS EMPLOYEE BENEFITS LIMITED
    Info
    FAIR CARE EMPLOYEE BENEFITS LIMITED - 2021-08-19
    MODENA FINANCE LIMITED - 2021-08-19
    Registered number 04882384
    33 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.