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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 14
  • 1
    Mcnair, Martin Alexander
    Venture Capital born in August 1959
    Individual (22 offsprings)
    Officer
    2002-11-04 ~ 2009-08-11
    OF - Director → CIF 0
  • 2
    Baines, Peter
    Venture Capital born in September 1962
    Individual (31 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Gabb, Leslie Ian
    Finance Director born in April 1961
    Individual (33 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Finance Director
    Individual (33 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Benjamin, Jerry Christopher
    Venture Capital born in December 1940
    Individual (27 offsprings)
    Officer
    1997-08-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Wardell-yerburgh, Atlanta Jane Kenyon
    Consultant
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 6
    Teasdale, Nicholas John
    Venture Capital born in April 1950
    Individual (18 offsprings)
    Officer
    2000-06-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Lee, Patrick Pak Tin
    Venture Capital born in September 1955
    Individual (15 offsprings)
    Officer
    2002-11-04 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Cheesman, David
    Venture Capital born in December 1942
    Individual (24 offsprings)
    Officer
    2000-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Williams, Martin Gwynne
    Chartered Accountant born in March 1948
    Individual (16 offsprings)
    Officer
    (before 1992-01-27) ~ 2000-06-30
    OF - Director → CIF 0
    Williams, Martin Gwynne
    Individual (16 offsprings)
    Officer
    (before 1992-01-27) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Mcnaught-davis, James Anthony
    Venture Capital born in October 1959
    Individual (42 offsprings)
    Officer
    2002-11-04 ~ 2005-12-19
    OF - Director → CIF 0
  • 11
    Amies, Colin Macdonald
    Venture Capital born in May 1940
    Individual (16 offsprings)
    Officer
    (before 1992-01-27) ~ 1996-02-16
    OF - Director → CIF 0
  • 12
    Cooksey, David James Scott, Sir
    Venture Capital born in May 1940
    Individual (39 offsprings)
    Officer
    (before 1992-01-27) ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Malik, Mohammed Shahzad Ahmed, Dr
    Venture Capitalist born in March 1967
    Individual (29 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 14
    ADVENT VENTURE PARTNERS LLP
    OC302716
    27, Beak Street, London, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVENT NOMINEES LIMITED

Period: 1986-11-25 ~ 2019-04-30
Company number: 02051962
Registered names
ADVENT NOMINEES LIMITED - Dissolved
NEEDMARSH LIMITED - 1986-11-25
Standard Industrial Classification
74990 - Non-trading Company

  • ADVENT NOMINEES LIMITED
    Info
    NEEDMARSH LIMITED - 1986-11-25
    Registered number 02051962
    27 Beak Street, London W1F 9RU
    PRIVATE LIMITED COMPANY incorporated on 1986-09-03 and dissolved on 2019-04-30 (32 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.