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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 45
  • 1
    Boffey, Duncan Peter Thomas
    Born in February 1962
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Rossiter, Colin
    Company Director born in September 1956
    Individual (23 offsprings)
    Officer
    2009-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Rapley, Bronwen
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    2007-05-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Haigh, Stephen David
    Exeuctive Director Growth And Development born in March 1965
    Individual (29 offsprings)
    Officer
    2014-05-02 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Baldry, Joy Elizabeth
    Individual (47 offsprings)
    Officer
    2007-05-09 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Coe, Stuart
    Chartered Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 7
    Williams, Dawn Elizabeth
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (82 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Mackinlay, Gavin William
    Banker born in May 1957
    Individual (148 offsprings)
    Officer
    2007-05-09 ~ 2011-10-11
    OF - Director → CIF 0
  • 10
    Miskell, Thomas Michael
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Michael
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Lawie, Edwin John
    Company Secretary born in July 1961
    Individual (76 offsprings)
    Officer
    2007-05-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Sugden, Lee Jonathan, Mr
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2014-11-17 ~ 2017-02-20
    OF - Director → CIF 0
  • 15
    Hearfield, Karl
    Accountant born in September 1983
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Russell, John Sutton
    Project Director born in May 1948
    Individual (6 offsprings)
    Officer
    2011-01-04 ~ 2011-10-11
    OF - Director → CIF 0
  • 17
    Stevenson, Martin Joseph
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Landes, Steven
    Commercial Director born in November 1956
    Individual (19 offsprings)
    Officer
    2007-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Perry, Ian Bell
    Chief Executive born in July 1950
    Individual (10 offsprings)
    Officer
    2007-05-09 ~ 2014-05-02
    OF - Director → CIF 0
  • 20
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2016-04-05 ~ 2016-12-21
    OF - Director → CIF 0
    2019-05-31 ~ 2019-10-14
    OF - Director → CIF 0
  • 21
    Khandwala, Riaz
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2013-09-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 22
    Roshier, Angela Louise
    Asset Management born in January 1975
    Individual (128 offsprings)
    Officer
    2014-11-17 ~ 2019-11-11
    OF - Director → CIF 0
  • 23
    Fensom, Stephen Mark
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2018-08-09 ~ 2019-06-25
    OF - Director → CIF 0
  • 24
    David, Stuart Paul
    Financial Guarantee Business born in May 1963
    Individual (11 offsprings)
    Officer
    2011-10-11 ~ 2012-07-27
    OF - Director → CIF 0
  • 25
    Barbour, Iain Rawdon
    Managing Director born in June 1961
    Individual (20 offsprings)
    Officer
    2012-06-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Martin, Alan Christopher
    Chief Operating Officer & Group Finance Director born in February 1966
    Individual (76 offsprings)
    Officer
    2011-09-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 27
    Cogbill, Howard John
    Chief Operating Officer born in January 1963
    Individual (17 offsprings)
    Officer
    2017-03-08 ~ 2018-08-09
    OF - Director → CIF 0
  • 28
    Groome, Richard Leonard
    Management Consultant born in June 1951
    Individual (67 offsprings)
    Officer
    2020-12-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 29
    Grant, Roy
    Non Executive Director born in February 1956
    Individual (8 offsprings)
    Officer
    2021-01-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 30
    Hilton, Paul Edward
    Chartered Management Accountan born in April 1966
    Individual (33 offsprings)
    Officer
    2007-05-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 31
    Allcock, Jeremy John
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    2007-05-09 ~ 2011-10-11
    OF - Director → CIF 0
  • 32
    Oakley, Clare
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (151 offsprings)
    Officer
    2019-11-04 ~ 2020-12-08
    OF - Director → CIF 0
  • 34
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2016-09-06 ~ 2020-12-08
    OF - Director → CIF 0
  • 35
    Fintzen, Claus Hinrich
    Banking Insurance Management born in January 1965
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2012-06-25
    OF - Director → CIF 0
  • 36
    Deering, Julian Malcolm St John
    Chartered Accountant born in July 1968
    Individual (22 offsprings)
    Officer
    2012-07-27 ~ 2014-11-14
    OF - Director → CIF 0
  • 37
    Earnshaw, Jeremy Waring
    Director born in October 1964
    Individual (53 offsprings)
    Officer
    2019-08-14 ~ 2021-01-06
    OF - Director → CIF 0
  • 38
    Jones, Richard Edmund
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2025-05-14 ~ 2026-02-01
    OF - Director → CIF 0
  • 39
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2007-04-24 ~ 2007-05-09
    OF - Director → CIF 0
  • 40
    YOUR HOUSING LIMITED IP17704R
    Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2017-07-28 ~ 2023-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    DIF INFRA 3 UK LIMITED
    08069047 11393248... (more)
    1st Floor, 94 - 96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 42
    MANCHESTER UNITED FOUNDATION 05845172
    602, Aston Avenue, Birchwood Park, Warrington, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 43
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2007-04-24 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 44
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-10-31 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 45
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2011-07-01 ~ 2015-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AVANTAGE (CHESHIRE) HOLDINGS LIMITED

Period: 2007-05-17 ~ now
Company number: 06223736
Registered names
AVANTAGE (CHESHIRE) HOLDINGS LIMITED - now
PIMCO 2633 LIMITED - 2007-05-17 06301339... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVANTAGE (CHESHIRE) HOLDINGS LIMITED
    Info
    PIMCO 2633 LIMITED - 2007-05-17
    Registered number 06223736
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • AVANTAGE (CHESHIRE) HOLDINGS LIMITED
    S
    Registered number 6223736
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVANTAGE (CHESHIRE) LIMITED
    - now 06223740
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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