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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
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    King, Alexander Leslie John
    Fund Manager born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-17 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Boyes, Jonathan Philip
    Investment Professional born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Williams, Denise
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 10
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 11
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 12
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 13
    Roberts, Neal
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED 365 LIMITED

Previous names
ONEADVANCED IT SERVICES LIMITED - 2025-05-01
CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED - 2025-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVANCED 365 LIMITED
    Info
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    Registered number 07851242
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-17 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • CSG MIDCO LIMITED
    S
    Registered number 07851242
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.