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 3
  • 1
    Bennion, Andrew David
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Bennion, Andrew David
    Individual (27 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    King, Andrew Mark
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    ADVANCED INNERGY LTD - now
    ADVANCED INSULATION LIMITED - 2021-07-30
    ADVANCED INSULATION PLC - 2014-04-16
    Unit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 7 offsprings)
    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
    Kendrick, Paul Derek
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Harrison, Sean Miles
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Straw, Kelly Margaret
    Director born in November 1980
    Individual
    Officer
    2009-10-29 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sweeney, Andrew Jonathan
    Finance Director born in February 1967
    Individual (12 offsprings)
    Officer
    2015-05-07 ~ 2016-11-30
    OF - Director → CIF 0
    Sweeney, Andrew
    Individual (12 offsprings)
    Officer
    2015-05-07 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    ADVANCED INNERGY GROUP LTD - now
    DMWSL 756 LIMITED - 2014-02-10
    Unit E, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 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

AIS COVERTHERM LTD

Previous names
COVERTHERM LIMITED - 2021-07-30
COVERFIRM LIMITED - 2009-03-12
Standard Industrial Classification
13950 - Manufacture Of Non-wovens And Articles Made From Non-wovens, Except Apparel

  • AIS COVERTHERM LTD
    Info
    COVERTHERM LIMITED - 2021-07-30
    COVERFIRM LIMITED - 2009-03-12
    Registered number 06830762
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire GL2 4PA
    Private Limited Company incorporated on 2009-02-26 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.