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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 13
  • 1
    Gulliver, John Keith
    Finance Director born in October 1974
    Individual (82 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    OF - Director → CIF 0
    Gulliver, John Keith
    Finance Director
    Individual (82 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Timson, Evelyn Ruth
    Sales And Marketing Director born in July 1971
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Fawcus, Keir Murray
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2010-02-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 4
    Webber, Linda
    Secretary
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Stannett, Robert William
    Director born in October 1966
    Individual (83 offsprings)
    Officer
    2007-12-14 ~ 2008-10-31
    OF - Director → CIF 0
    Stannett, Robert William
    Director
    Individual (83 offsprings)
    Officer
    2007-12-14 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Low, Peter
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    2007-12-14 ~ 2017-04-30
    OF - Director → CIF 0
    Low, Peter
    Individual (26 offsprings)
    Officer
    2010-02-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 7
    Haworth, John Roger
    Director born in August 1961
    Individual (55 offsprings)
    Officer
    2015-01-12 ~ 2015-07-14
    OF - Director → CIF 0
  • 8
    Lacey, Stephen
    Accountant born in November 1956
    Individual (25 offsprings)
    Officer
    2010-11-23 ~ 2014-06-06
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (25 offsprings)
    Officer
    2011-10-26 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 9
    Richardson, Giles Harvey Roberts
    Finance Director born in February 1974
    Individual (42 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 10
    PRECISE MEDIA GROUP HOLDINGS LIMITED
    - now 06021111
    EVER KITE TWO LIMITED - 2006-12-11
    1, Broadgate, London, England
    Dissolved Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2005-12-20 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 12
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2005-12-20 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCE LTD

Period: 2005-12-20 ~ 2018-11-13
Company number: 05658777
Registered name
ADVANCE LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ADVANCE LTD
    Info
    Registered number 05658777
    1 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 and dissolved on 2018-11-13 (12 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.