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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 39
  • 1
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2012-11-19 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
    2015-12-17 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Martin Andrew
    Operating Principal born in November 1969
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2019-10-09
    OF - Director → CIF 0
  • 5
    Sheth, Brian Niranjan
    President, Private Equity Firm born in November 1975
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2019-10-09
    OF - Director → CIF 0
  • 6
    Jackson, Michael Edward Wilson
    Finance Manager born in March 1950
    Individual (115 offsprings)
    Officer
    2008-08-29 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Murria, Vinodka
    Director born in October 1962
    Individual (151 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Gibson, Paul David
    Company Director born in June 1964
    Individual (100 offsprings)
    Officer
    2012-11-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Richards, Mark Owen
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2006-10-13 ~ 2012-09-17
    OF - Director → CIF 0
  • 12
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 13
    Schwalber, Philipp Theodor
    Born in February 1974
    Individual (26 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Mcgoun, Michael Frederick
    Director born in February 1947
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ 2015-03-20
    OF - Director → CIF 0
  • 15
    Lowe, Hilary Anne
    Individual (29 offsprings)
    Officer
    2010-06-30 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 16
    Laffont, Antoine Aimé Louis- Marie
    Born in August 1995
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Hillhouse, Robert James
    Individual (100 offsprings)
    Officer
    2006-10-27 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 18
    Williams, David Jeffreys
    Director born in June 1952
    Individual (49 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 19
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (101 offsprings)
    Officer
    2010-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Fadil, Susan Carol
    Individual (192 offsprings)
    Officer
    2006-10-27 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 21
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 22
    Arhanchiague, Come Jean Marie Olivier
    Investment Executive born in July 1991
    Individual (6 offsprings)
    Officer
    2019-10-09 ~ 2023-10-10
    OF - Director → CIF 0
  • 23
    Smith, Robert Frederick
    Chairman And Ceo born in December 1962
    Individual (81 offsprings)
    Officer
    2015-03-20 ~ 2019-10-09
    OF - Director → CIF 0
  • 24
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 25
    Hung, Betty Wen-i
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 26
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 27
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 28
    Bach, Karen
    Cfo born in January 1970
    Individual (42 offsprings)
    Officer
    2008-09-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 29
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 30
    Koetsenruijter, Egidius Johannis
    Investment Executive born in February 1987
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 31
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 32
    Saroya, Maneet Singh
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 33
    JÖrgens, Alexander
    Associate born in April 1994
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ 2024-10-03
    OF - Director → CIF 0
  • 34
    Alonso, Adrian Roberto
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 35
    Hand, Christopher William, Dr
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2013-12-12 ~ 2015-03-20
    OF - Director → CIF 0
  • 36
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Director → CIF 0
  • 37
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2008-11-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 38
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Director → CIF 0
    2006-10-12 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 39
    AIR BIDCO LIMITED
    09320875
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONEADVANCED GROUP LIMITED

Period: 2025-05-01 ~ now
Company number: 05965280 07851240
Registered names
ONEADVANCED GROUP LIMITED - now 07851240
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ONEADVANCED GROUP LIMITED
    Info
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2025-05-01
    ADVANCED COMPUTER SOFTWARE PLC - 2025-05-01
    DRURY LANE CAPITAL PLC - 2025-05-01
    Registered number 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • ONEADVANCED GROUP LIMITED
    S
    Registered number 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    S
    Registered number 05965280
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ADV MANAGEMENT SERVICES LTD
    06742280
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - now 04345919 07851234... (more)
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ADVANCED BUSINESS SOLUTIONS CRM LIMITED
    - now 01825688
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302 06745520
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    CAREWORKS (UK) LIMITED
    - now 04439651
    CARE WORKS (UK) LIMITED - 2002-05-31
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    COMPASS COMPUTER CONSULTANTS LIMITED
    02211500
    1 More London Place, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    CONSULTCRM LIMITED
    - now 04977774 04151054
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    CONSULTGRP LIMITED
    07405182
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    08219472
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    GOLDCREST SOLUTIONS LIMITED
    06496291
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    HEALTHY SOFTWARE LIMITED
    03656609
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    HUDMAN LIMITED
    - now 05530213
    SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    INTERCEDE 2445 LIMITED
    07922922 08132383... (more)
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    KONNEKT IT SOLUTIONS LIMITED
    07277872
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    ONEADVANCED IT SERVICES LIMITED
    - now 02124540 07851242
    ADVANCED 365 LIMITED
    - 2025-05-01 02124540 04859739... (more)
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    PLAIN HEALTHCARE LTD
    - now 03024500 06997252
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    STAFFPLAN LIMITED
    04344605
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    STRAND TECHNOLOGY LIMITED
    - now 05067912
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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