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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 11
  • 1
    De Warrenne Waller, Phillip Gregory
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Ray
    Born in July 1977
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Munro, Niall Duncan
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Wilkinson, Gary Lee
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Geens, Claire Aileen
    Finance Director born in April 1965
    Individual (9 offsprings)
    Officer
    2023-01-04 ~ 2024-11-15
    OF - Director → CIF 0
    Geens, Claire Aileen
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 7
    Whelan, James Henry Mark
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Stevens, Karen Elizabeth
    Finance Director born in December 1968
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2019-02-08
    OF - Director → CIF 0
    Stevens, Karen
    Individual (10 offsprings)
    Officer
    2015-02-18 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 9
    Byham, Andrew Mark
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 10
    Curtis, Philip Edward
    Company Director born in May 1965
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    AVANTUS BUSINESS SOLUTIONS LTD
    AVANTUS BUSINESS SOLUTIONS LIMITED - now 05421032 09259668
    FAIR CARE SERVICES LIMITED - 2014-12-15
    1, Milkhouse Gate, Guildford, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AVANTUS SYSTEMS LIMITED

Period: 2014-12-15 ~ now
Company number: 08584853
Registered names
AVANTUS SYSTEMS LIMITED - now 09259612
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • AVANTUS SYSTEMS LIMITED
    Info
    FAIR CARE SOLUTIONS LTD - 2014-12-15
    Registered number 08584853
    33 Blagrave Street, Reading, Berkshire RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • AVANTUS SYSTEMS LTD
    S
    Registered number 8584853
    1, Milkhouse Gate, Guildford, England, GU1 3EZ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVANTUS TECHNOLOGY LIMITED
    - now 09259612
    AVANTUS SYSTEMS LTD - 2014-12-12
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MYWORKPAL LIMITED
    08947123
    Third Floor,33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.