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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 39
  • 1
    Lester, Maurice Robert
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 2001-01-21
    OF - Director → CIF 0
  • 2
    Davidson, Kenneth Muir
    Born in November 1948
    Individual (23 offsprings)
    Officer
    2001-08-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Green, Philip James
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Towers, John Charles
    Operations Director born in March 1954
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ 2013-10-23
    OF - Director → CIF 0
  • 5
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2021-03-12 ~ 2026-01-05
    OF - Director → CIF 0
  • 6
    Burge, Julia Rose
    Individual (6 offsprings)
    Officer
    2001-08-09 ~ 2001-10-21
    OF - Secretary → CIF 0
  • 7
    Pexton, Richard Anthony
    Born in August 1958
    Individual (19 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-10-14
    OF - Director → CIF 0
  • 8
    Rowbotham, Brian William
    Born in May 1931
    Individual (13 offsprings)
    Officer
    2003-04-28 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Upton, Paul David
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Lee, Simon Philip Guy
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2015-05-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Cloutier, Jean
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Murphy, Clifford Edward
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2001-08-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Fitzgerald, Nigel Patrick
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Perdoni, Giuseppe
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2001-08-09 ~ 2008-07-17
    OF - Director → CIF 0
    Perdoni, Giuseppe
    Individual (14 offsprings)
    Officer
    1996-11-11 ~ 2001-08-09
    OF - Secretary → CIF 0
    2001-10-22 ~ 2002-12-20
    OF - Secretary → CIF 0
    2007-01-01 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 15
    Tunnicliffe, Lloyd
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Ewing, Neil Murdoch
    Individual (20 offsprings)
    Officer
    2008-09-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 17
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 18
    Bohling, Hugh Hovey
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2010-06-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    Salter, Raymond Muir
    Born in January 1934
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 2006-05-02
    OF - Director → CIF 0
  • 20
    Ambridge, Trevor John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2009-10-20 ~ 2021-08-23
    OF - Director → CIF 0
  • 21
    Smith, Nigel Hugh Hamilton
    Born in July 1949
    Individual (15 offsprings)
    Officer
    2014-07-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Hewitt, Ian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Pryke, John William
    Born in December 1933
    Individual (11 offsprings)
    Officer
    1994-06-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Cresswell, Peter William John
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1999-04-07 ~ 2014-10-22
    OF - Director → CIF 0
  • 25
    Dow, Harold Peter Bourner
    Born in April 1921
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 2000-12-18
    OF - Director → CIF 0
  • 26
    Herbert, David Ian John
    Individual (27 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 27
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 28
    Thompson, Keith Donald
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1994-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Caudle, Brian Frank
    Born in September 1935
    Individual (13 offsprings)
    Officer
    (before 1991-12-21) ~ 2006-12-13
    OF - Director → CIF 0
  • 30
    Miglirioni, James Edward
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Stockman, Darren John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 32
    Hilsum, John Barry
    Born in September 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-11-11
    OF - Director → CIF 0
    (before 1993-10-22) ~ 2001-10-31
    OF - Director → CIF 0
    Hilsum, John Barry
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1994-03-09
    OF - Secretary → CIF 0
    1994-09-23 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 33
    Finn, Richard George Maxwell
    Born in July 1945
    Individual (9 offsprings)
    Officer
    2007-11-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 34
    Lummis, Duncan
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Smith, Neil Roy Stuart
    Born in March 1963
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 36
    Cain, Michael Roger
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 37
    Beveridge, William Erskine
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2002-12-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 39
    ADVENT CAPITAL (HOLDINGS) LTD
    - now 03033609
    ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
    GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVENT UNDERWRITING LIMITED

Period: 2002-11-28 ~ now
Company number: 01227004
Registered names
ADVENT UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • ADVENT UNDERWRITING LIMITED
    Info
    B.F. CAUDLE AGENCIES LIMITED - 2002-11-28
    Registered number 01227004
    Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1975-09-19 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.