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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Drury, John Paul
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr David John Morgan
    Born in April 1953
    Individual (20 offsprings)
    Person with significant control
    2024-08-08 ~ 2025-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Weeks, Edward
    Born in August 1946
    Individual (15 offsprings)
    Officer
    2014-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Shepherd, Simon Harry
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Bennion, Andrew David
    Born in February 1968
    Individual (41 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
    Bennion, Andrew David
    Individual (41 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Jordan, Keith Stuart
    Chairman born in June 1952
    Individual (43 offsprings)
    Officer
    2016-11-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 7
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (40 offsprings)
    Officer
    2014-02-07 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Mr Nicholas John Walter Parsons
    Born in September 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Sweeney, Andrew Jonathan
    Finance Director born in February 1967
    Individual (25 offsprings)
    Officer
    2015-01-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Mrs Amy Louise Slee
    Born in May 1974
    Individual (18 offsprings)
    Person with significant control
    2024-08-08 ~ 2025-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Wallace, Robert Ben
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonald, Kirsty
    Investment Banker born in July 1979
    Individual (23 offsprings)
    Officer
    2014-02-07 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    Mr Angus Edward Collingwood-cameron
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2024-08-08 ~ 2025-10-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Blake, Michael James
    Investment Director born in February 1968
    Individual (35 offsprings)
    Officer
    2017-08-24 ~ 2024-08-08
    OF - Director → CIF 0
  • 15
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2014-01-16 ~ 2014-02-07
    OF - Director → CIF 0
  • 16
    Williams, David Arthur
    Director born in June 1946
    Individual (37 offsprings)
    Officer
    2014-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    King, Andrew Mark
    Born in March 1965
    Individual (57 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 18
    Ward, Russell
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 19
    GROWTH CAPITAL PARTNERS GP LIMITED
    - now SC377348 OC340854
    GCP III GP LIMITED - 2017-03-17
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    2017-06-26 ~ 2024-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (9 offsprings)
    Person with significant control
    2024-08-08 ~ 2025-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 21
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    112, Jermyn Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    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
  • 22
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Dm Company Services (london) Limited, Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2014-01-16 ~ 2014-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED INNERGY HOLDINGS LTD

Period: 2021-07-30 ~ now
Company number: 08848899
Registered names
ADVANCED INNERGY HOLDINGS LTD - now
DMWSL 757 LIMITED - 2014-02-10 09337668... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADVANCED INNERGY HOLDINGS LTD
    Info
    ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
    DMWSL 757 LIMITED - 2021-07-30
    Registered number 08848899
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ADVANCED INNERGY HOLDINGS LTD
    S
    Registered number 08848899
    Unit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • ADVANCED INNERGY HOLDINGS LIMITED
    S
    Registered number missing
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom, GL2 4PA
    Private Limited Company
    CIF 2
  • ADVANCED INSULATION HOLDINGS LIMITED
    S
    Registered number 08848899
    Unit E, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
    Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ADVANCED INNERGY CONTRACTING LTD - now
    ADVANCED INSULATION CONTRACTING LIMITED
    - 2021-07-30 06700049
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVANCED INNERGY EBT LTD
    - now 10584420
    ADVANCED INSULATION EBT LIMITED
    - 2021-07-30 10584420
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCED INNERGY GROUP LTD
    - now 08848797
    ADVANCED INSULATION GROUP LIMITED
    - 2021-07-30 08848797
    DMWSL 756 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ADVANCED INNERGY LTD - now
    ADVANCED INSULATION LIMITED
    - 2021-07-30 06416439
    ADVANCED INSULATION PLC - 2014-04-16
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ADVANCED INNERGY SOLUTIONS LTD - now
    ADVANCED INSULATION SYSTEMS LIMITED
    - 2021-08-09 02405903 06630421... (more)
    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 (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ADVANCED INSULATION SYSTEMS LTD - now
    ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
    ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
    ADVANCED PFP SERVICES LIMITED
    - 2019-10-03 06630421
    ALDERLEY MATERIALS LIMITED - 2014-06-27
    ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    AIS COVERTHERM LTD - now
    COVERTHERM LIMITED
    - 2021-07-30 06830762
    COVERFIRM LIMITED - 2009-03-12
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    AIS MANUPLAS LTD - now
    MANUPLAS LIMITED
    - 2021-07-30 08821357
    AI PLYMOUTH LIMITED - 2014-04-01
    Unit E, Quedgeley West Business Park, Gloucester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    C-LING LIMITED
    10790488
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-05-25 ~ 2017-05-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.