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
Ceased 11
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-10-11 ~ 2017-01-16
    OF - Director → CIF 0
    Clarke, David Jonathan
    Individual (11 offsprings)
    Officer
    2011-10-11 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Pirinccioglu, Seyda
    Finance Director Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-11-11 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2010-02-04 ~ 2011-10-11
    OF - Director → CIF 0
    Guyatt, Benjamin John
    Individual (12 offsprings)
    Officer
    2010-02-04 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 5
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2017-01-18 ~ 2022-02-15
    OF - Director → CIF 0
    Wendt, Carsten Matthias, Dr
    Individual (37 offsprings)
    Officer
    2017-01-18 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 6
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-06-27 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2010-02-04
    OF - Director → CIF 0
    Gimmler, Richard Robert
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 9
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Dransfield, Graham
    Executive Director/Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2008-06-20
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 11
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ASTRAVANCE CORP.


  • ASTRAVANCE CORP.
    Info
    Registered number FC026860
    Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
    Overseas Company incorporated on 2006-05-22 (19 years 1 month). The company status is Active.
    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.