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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 16
  • 1
    Mchale, Jarlath James
    Banker born in March 1958
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Mayho, Paul Stewart
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    2009-03-31 ~ 2010-05-17
    OF - Director → CIF 0
    Mayho, Paul Stewart
    Individual (12 offsprings)
    Officer
    2008-04-23 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Mcissac, James
    Born in December 1939
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 5
    Samers, John Joseph
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1989-08-09) ~ 1999-08-25
    OF - Director → CIF 0
    Samers, John Joseph
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 6
    Thomson, John Robert
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2006-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Mouat, Bryan
    Born in December 1967
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 8
    Higgins, Graham
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Mccormick, Andrew Sawers
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2006-07-07
    OF - Director → CIF 0
    Mccormick, Andrew Sawers
    Individual (18 offsprings)
    Officer
    2003-06-02 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 10
    Rattray, Mark
    Born in September 1953
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-06-18
    OF - Director → CIF 0
    Rattray, Mark
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 11
    Carrel, Ian
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Carrel, Ian
    Individual (16 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Fraser, Paul Francis
    Born in August 1960
    Individual (21 offsprings)
    Officer
    (before 1989-08-09) ~ 2006-07-07
    OF - Director → CIF 0
    Fraser, Paul Francis
    Individual (21 offsprings)
    Officer
    (before 1989-08-09) ~ 1998-04-21
    OF - Secretary → CIF 0
  • 13
    Mitchelson, Campbell William
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2006-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Adams, Brian J
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1989-08-09) ~ 1997-03-27
    OF - Director → CIF 0
  • 15
    Hepner, Herbert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (110 offsprings)
    Officer
    2006-07-07 ~ 2008-05-31
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (110 offsprings)
    Officer
    2006-07-07 ~ 2008-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AVANCE GROUP LIMITED

Period: 2006-07-04 ~ 2012-04-30
Company number: SC085954
Registered names
AVANCE GROUP LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-01-20
Petition date on 2011-01-20
Conclusion of winding up on 2012-01-17
Dissolved on 2012-04-30
BCW GROUP LIMITED - 2006-07-04 03967099... (more)
BCW GROUP PLC - 2006-07-03 03967099... (more)
INERLEEN LIMITED - 1984-01-18
Standard Industrial Classification
7487 - Other Business Activities

  • AVANCE GROUP LIMITED
    Info
    BCW GROUP LIMITED - 2006-07-04
    BCW GROUP PLC - 2006-07-04
    BUCHANAN CLARK & WELLS PLC - 2006-07-04
    INERLEEN LIMITED - 2006-07-04
    Registered number SC085954
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1983-12-14 and dissolved on 2012-04-30 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.