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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Geens, Claire Aileen
    Finance Director born in April 1965
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ 2024-11-15
    OF - Director → CIF 0
    Geens, Claire Aileen
    Individual (9 offsprings)
    Officer
    2019-04-09 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 2
    Whelan, James Henry Mark
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2018-10-24 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Lewis, Sion David
    Born in February 1970
    Individual (23 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Waller, Phillip De Warrenne
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2024-11-15
    OF - Director → CIF 0
    Waller, Phillip De Warrenne
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2015-02-18
    OF - Secretary → CIF 0
    Mr Phillip Waller
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    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
  • 6
    Munro, Niall Duncan
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Berry, Ray
    Born in July 1977
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Curtis, Philip Edward
    Company Director born in May 1965
    Individual (17 offsprings)
    Officer
    2005-04-11 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Philip Edward Curtis
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    CIPHR GROUP LIMITED
    - now 10147593
    C1PHR ACQUISITIONS LIMITED - 2016-12-08
    SHOO 796AA LIMITED - 2016-05-26
    Third Floor, 33, Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVANTUS BUSINESS SOLUTIONS LIMITED

Period: 2014-12-15 ~ now
Company number: 05421032 09259668
Registered names
AVANTUS BUSINESS SOLUTIONS LIMITED - now 09259668
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AVANTUS BUSINESS SOLUTIONS LIMITED
    Info
    FAIR CARE SERVICES LIMITED - 2014-12-15
    Registered number 05421032
    33 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AVANTUS BUSINESS SOLUTIONS LIMITED
    S
    Registered number 05421032
    1, Milkhouse Gate, 1 Milkhouse Gate, Guildford, Surrey, United Kingdom, GU1 3EZ
    Limited Company in Companies House, England
    CIF 1
  • AVANTUS BUSINESS SOLUTIONS LIMITED
    S
    Registered number 05421032
    1, Milkhouse Gate, Guildford, England, GU1 3EZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • AVANTUS BUSINESS SOLUTIONS LIMITED
    S
    Registered number 05421032
    1, Milkhouse Gate, Milkhouse Gate, Guildford, Surrey, England, GU1 3EZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AVANTUS EMPLOYEE BENEFITS LIMITED
    - now 04882384
    FAIR CARE EMPLOYEE BENEFITS LIMITED
    - 2021-08-19 04882384
    MODENA FINANCE LIMITED - 2007-04-05
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AVANTUS HR LIMITED
    - now 09272386 11112216
    PEOPLE CARE HUMAN RESOURCES LTD
    - 2018-03-15 09272386 11112216
    Third Floor,33 Blagrave Street, Reading, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AVANTUS LIMITED
    - now 11112216
    PEOPLE CARE HUMAN RESOURCES LTD
    - 2021-09-02 11112216 09272386
    AVANTUS HR LTD
    - 2018-03-15 11112216 09272386
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-02 ~ 2021-09-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2017-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AVANTUS PEOPLE SOLUTIONS LIMITED
    - now 10762675
    BIS-WEB PEOPLE SOLUTIONS (UK) LIMITED
    - 2020-04-30 10762675 04946017
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    AVANTUS RESOURCES LIMITED
    - now 09259668
    AVANTUS BUSINESS SOLUTIONS LTD - 2014-12-12
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    AVANTUS SYSTEMS LIMITED
    - now 08584853 09259612
    FAIR CARE SOLUTIONS LTD - 2014-12-15
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    CHILDCARE VOUCHER PROVIDERS ASSOCIATION LIMITED
    07505281
    St James House, Vicar Lane, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 9 - Director → ME
  • 8
    FAIR CARE CHILDCARE VOUCHERS LIMITED
    14614212
    Third Floor,33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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