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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
Active 4
  • 1
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Miskell, Thomas Michael
    Born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Oakley, Clare
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Edmund
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Rapley, Bronwen
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Watson, Michael
    Born in September 1960
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Stevenson, Martin Joseph
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Hilton, Paul Edward
    Chartered Management Accountan born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Roshier, Angela Louise
    Asset Management born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-11-11
    OF - Director → CIF 0
  • 7
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    David, Stuart Paul
    Financial Guarantee Business born in May 1963
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Barbour, Iain Rawdon
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Lawie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Khandwala, Riaz
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Groome, Richard Leonard
    Management Consultant born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Cogbill, Howard John
    Chief Operating Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2018-08-09
    OF - Director → CIF 0
  • 15
    Falero, Louis Javier
    Fund Manager born in March 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2020-12-08
    OF - Director → CIF 0
  • 16
    Coe, Stuart
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 17
    Earnshaw, Jeremy Waring
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2021-01-06
    OF - Director → CIF 0
  • 18
    Hearfield, Karl
    Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Haigh, Stephen David
    Exeuctive Director Growth And Development born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2017-03-08
    OF - Director → CIF 0
  • 20
    Fintzen, Claus Hinrich
    Banking Insurance Management born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2012-06-25
    OF - Director → CIF 0
  • 21
    Perry, Ian Bell
    Chief Executive born in July 1950
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2014-05-02
    OF - Director → CIF 0
  • 22
    Rossiter, Colin
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Martin, Alan Christopher
    Chief Operating Officer & Group Finance Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 24
    Deering, Julian Malcolm St John
    Chartered Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2014-11-14
    OF - Director → CIF 0
  • 25
    Grant, Roy
    Non Executive Director born in March 1956
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Russell, John Sutton
    Project Director born in May 1948
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2011-10-11
    OF - Director → CIF 0
  • 27
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2016-12-21
    OF - Director → CIF 0
    icon of calendar 2019-05-31 ~ 2019-10-14
    OF - Director → CIF 0
  • 28
    Fensom, Stephen Mark
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-06-25
    OF - Director → CIF 0
  • 29
    Landes, Steven
    Commercial Director born in November 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Allcock, Jeremy John
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2011-10-11
    OF - Director → CIF 0
  • 31
    Boffey, Duncan Peter Thomas
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2018-12-03
    OF - Director → CIF 0
  • 32
    Mackinlay, Gavin William
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2011-10-11
    OF - Director → CIF 0
  • 33
    Williams, Dawn Elizabeth
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ 2019-08-12
    OF - Director → CIF 0
  • 34
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-10-31 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 35
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-04-24 ~ 2007-05-09
    PE - Director → CIF 0
  • 36
    icon of address1st Floor, 94 - 96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 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
  • 37
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2011-07-01 ~ 2015-10-31
    PE - Secretary → CIF 0
  • 38
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-04-24 ~ 2007-05-09
    PE - Secretary → CIF 0
  • 39
    YOUR HOUSING LIMITED
    icon of addressYouggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2017-07-28 ~ 2023-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    icon of address602, Aston Avenue, Birchwood Park, Warrington, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVANTAGE (CHESHIRE) HOLDINGS LIMITED

Previous name
PIMCO 2633 LIMITED - 2007-05-17
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
    icon of addressYouggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • AVANTAGE (CHESHIRE) HOLDINGS LIMITED
    S
    Registered number 6223736
    icon of addressThird 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
Active 1
  • PIMCO 2632 LIMITED - 2007-05-17
    icon of addressYouggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.