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
    Bennion, Andrew David
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
    Bennion, Andrew David
    Director
    Individual (27 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Shepherd, Simon Harry
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 3
    King, Andrew Mark
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 4
    ADVANCED INNERGY GROUP LTD - now
    ADVANCED INSULATION GROUP LIMITED - 2021-07-30
    DMWSL 756 LIMITED - 2014-02-10
    Unit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Williams, David Arthur
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Mr Nicholas John Walter Parsons
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Weeks, Edward
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Sweeney, Andrew Jonathan
    Finance Director born in February 1967
    Individual (12 offsprings)
    Officer
    2015-01-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Director → CIF 0
    2007-11-02 ~ 2007-11-02
    PE - Secretary → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Director → CIF 0
  • 7
    ADVANCED INNERGY HOLDINGS LTD - now
    DMWSL 757 LIMITED - 2014-02-10
    Unit E, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    GCP III GP LIMITED - 2017-03-17
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    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
  • 9
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    112, Jermyn Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

ADVANCED INNERGY LTD

Previous names
ADVANCED INSULATION LIMITED - 2021-07-30
ADVANCED INSULATION PLC - 2014-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADVANCED INNERGY LTD
    Info
    ADVANCED INSULATION LIMITED - 2021-07-30
    ADVANCED INSULATION PLC - 2014-04-16
    Registered number 06416439
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA
    Private Limited Company incorporated on 2007-11-02 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ADVANCED INSULATION PLC
    S
    Registered number missing
    Rigestate, Station Road, Berkeley, Gloucestershire, GL13 9RL
    CIF 1
  • ADVANCED INNERGY LTD
    S
    Registered number 06416439
    Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    ADVANCED INSULATION CONTRACTING LIMITED - 2021-07-30
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09
    ALDERLEY MATERIALS LTD - 2009-03-05
    RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
    FRIARMILL LIMITED - 1989-09-08
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    CAPSE LIMITED - 2025-04-03
    GLAMORGAN METROPOLITAN LIMITED - 2022-03-24
    Unit E Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2025-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
    ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
    ADVANCED PFP SERVICES LIMITED - 2019-10-03
    ALDERLEY MATERIALS LIMITED - 2014-06-27
    ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    COVERTHERM LIMITED - 2021-07-30
    COVERFIRM LIMITED - 2009-03-12
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    MANUPLAS LIMITED - 2021-07-30
    AI PLYMOUTH LIMITED - 2014-04-01
    Unit E, Quedgeley West Business Park, Gloucester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    CRP SUBSEA LIMITED - 2021-03-05
    Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ADVANCED INSULATION CONTRACTING LIMITED - 2021-07-30
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
    ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
    ADVANCED PFP SERVICES LIMITED - 2019-10-03
    ALDERLEY MATERIALS LIMITED - 2014-06-27
    ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (4 parents)
    Officer
    2008-06-25 ~ 2008-06-25
    CIF 1 - Director → ME
  • 3
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-25 ~ 2017-05-25
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.