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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 16
  • 1
    Gibbins, Michael Edward Stanley
    Born in April 1943
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 2
    Delon, Gerald
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Leadbetter, David
    Individual (29 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Mark Andrew
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Murray Obodynski, Richard Alan
    Born in February 1950
    Individual (39 offsprings)
    Officer
    2003-12-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Nicholson, David John
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2003-12-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Conn, Nicholas Simon
    Born in November 1956
    Individual (30 offsprings)
    Officer
    2003-12-02 ~ 2017-06-30
    OF - Director → CIF 0
    Conn, Nicholas Simon
    Individual (30 offsprings)
    Officer
    2003-12-02 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Blackall, Laurence Charles Neil
    Born in August 1950
    Individual (33 offsprings)
    Officer
    2004-10-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Crump, David Andrew
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    2003-12-22 ~ 2017-02-17
    OF - Director → CIF 0
  • 10
    Andrews, Graham Peter
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2003-12-22 ~ 2017-02-17
    OF - Director → CIF 0
  • 11
    Christmas, John Leslie
    Born in January 1954
    Individual (60 offsprings)
    Officer
    2004-03-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 12
    Allen, Kevin
    Born in September 1955
    Individual (26 offsprings)
    Officer
    2004-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Martin, Ian Paul
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2003-12-02 ~ 2012-06-14
    OF - Director → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 15
    CREATIVE TECHNOLOGY GROUP LIMITED
    - now 01788363 05417688
    AVESCO GROUP LIMITED - 2017-03-16 01788363 02285513
    AVESCO GROUP PLC - 2016-12-23 01788363 02285513
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC - 2004-02-18
    DRIVEGABLE LIMITED - 1984-05-30
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVESCO LIMITED

Period: 2016-12-23 ~ 2018-11-20
Company number: 04982392 01788363... (more)
Registered names
AVESCO LIMITED - Dissolved 01788363... (more)
NEW AVESCO PLC - 2004-02-18
APPLE197 PLC - 2003-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVESCO LIMITED
    Info
    AVESCO PLC - 2016-12-23
    NEW AVESCO PLC - 2016-12-23
    APPLE197 PLC - 2016-12-23
    Registered number 04982392
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley RH10 9NH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 and dissolved on 2018-11-20 (14 years 11 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.