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
Active 6
  • 1
    Pye, David Michael
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Kujala, Juha
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Oksala, Sanna
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Molyneux, Mark
    Born in July 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Kevin Mark
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEllard House, Floats Road, Roundthorn Industrial Estate, Manchester, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    128,867,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Davies, Stephen Mark
    Operations Director born in May 1972
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Clements, Martin John
    Technical Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2017-07-28
    OF - Director → CIF 0
    Clements, Martin John
    Technical Director
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 3
    Lyes, David John
    Chair Person born in May 1970
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Joynson, Richard Anthony Paul
    Financial Controller born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Rowlands, Peter Ian
    Director born in May 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Carradice, Nina
    Financial Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ 2025-02-26
    OF - Director → CIF 0
  • 7
    Tannant, Graham Joseph
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2021-08-03
    OF - Director → CIF 0
  • 8
    Coote, Craig Alan
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2021-08-03
    OF - Director → CIF 0
  • 9
    Seymour, Frances Hazel
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 10
    ADVANCE TECHNICAL SERVICES LIMITED
    icon of address415, Halifax Road, Brighouse, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-04-08 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-04-08 ~ 2005-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCE TECHNICAL SYSTEMS LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • ADVANCE TECHNICAL SYSTEMS LTD
    Info
    Registered number 05418471
    icon of addressAdvance Welding Units 1 And 2, Taylor Street, Cleckheaton, West Yorkshire BD19 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.