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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 25
  • 1
    Haaijer, Iiona
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Conway, Adrian Denis
    Dp Manager born in April 1959
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 2006-10-20
    OF - Director → CIF 0
  • 3
    Latimer, Giovanna
    Director Of Sales born in November 1966
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ 2007-03-12
    OF - Director → CIF 0
  • 4
    Shalet, Gerald
    Accountant born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1992-09-26) ~ 1997-06-30
    OF - Director → CIF 0
    Shalet, Gerald
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Mulder, Boyd William Franciscus
    Senior Director Marketing born in October 1968
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Eysermans, Jan Marcel Juliette Corneel
    Senior Director Operations born in June 1953
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    O'brien, Dermot George
    Chartered Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2006-10-20
    OF - Director → CIF 0
    O'brien, Dermot George
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 8
    Backhaus, Nils Peter Hans Joachim
    Financial Controller born in November 1968
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    Officer
    2009-01-30 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (47 offsprings)
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Carlton, Henry Morris
    Export Sales Executive born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 2001-10-19
    OF - Director → CIF 0
  • 11
    Morris, Michael Geoffrey
    Individual (30 offsprings)
    Officer
    2006-10-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 12
    Christie, Elizabeth
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Atkin, Edward
    Managing Director born in August 1944
    Individual (19 offsprings)
    Officer
    (before 1991-09-26) ~ 2005-06-09
    OF - Director → CIF 0
  • 14
    Holloway, John
    Accountant born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-26) ~ 1999-08-17
    OF - Director → CIF 0
  • 15
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (28 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 17
    Best, Louise Helen
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Virciglio, Raimondo
    Manufacturing Director born in March 1952
    Individual (5 offsprings)
    Officer
    2005-06-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Johnston, Malcolm James
    Chartered Secretary born in May 1960
    Individual (17 offsprings)
    Officer
    2003-09-23 ~ 2005-08-31
    OF - Director → CIF 0
    Johnston, Malcolm James
    Individual (17 offsprings)
    Officer
    1997-06-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 20
    Hey, James Conrad
    Senior Vice President born in March 1959
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    Inglis, John Bruce
    Cfo Accountant born in January 1949
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 22
    Morris, John Ronald
    Company Director born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-26) ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2009-01-30 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 24
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 25
    PHILIPS U.K. LIMITED 01927665
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVENT LIMITED

Period: 2005-08-15 ~ now
Company number: 00313835
Registered names
AVENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • AVENT LIMITED
    Info
    CANNON RUBBER LIMITED - 2005-08-15
    Registered number 00313835
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 1936-05-06 (90 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.