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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 21
  • 1
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2011-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lee, Patrick Pak Tin
    Venture Capital born in September 1955
    Individual (18 offsprings)
    Officer
    1999-12-20 ~ 2009-01-23
    OF - Director → CIF 0
  • 3
    Mcnaught-davis, James Anthony
    Venture Capital born in October 1959
    Individual (43 offsprings)
    Officer
    2001-09-03 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Williams, Martin Gwynne
    Chartered Accountant born in March 1948
    Individual (17 offsprings)
    Officer
    (before 1991-11-14) ~ 2000-06-30
    OF - Director → CIF 0
    Williams, Martin Gwynne
    Individual (17 offsprings)
    Officer
    (before 1991-11-14) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Baines, Peter
    Venture Capital born in September 1962
    Individual (33 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Parekh, Rajesh Bhikhu, Dr
    Venture Capitalist born in July 1960
    Individual (30 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Gabb, Leslie Ian
    Finance Director born in April 1961
    Individual (35 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Finance Director
    Individual (35 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcnair, Martin Alexander
    Venture Capital born in August 1959
    Individual (22 offsprings)
    Officer
    2000-05-30 ~ 2009-08-11
    OF - Director → CIF 0
  • 9
    Pearce, William Harold Neil
    Consultant born in January 1943
    Individual (25 offsprings)
    Officer
    (before 1991-11-14) ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Benjamin, Jerry Christopher
    Venture Capital born in December 1940
    Individual (30 offsprings)
    Officer
    (before 1991-11-14) ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Speirs, Allan Cameron
    Venture Capital born in September 1949
    Individual (8 offsprings)
    Officer
    (before 1991-11-14) ~ 1999-01-08
    OF - Director → CIF 0
  • 12
    Court, Frederic Paul
    Venture Capital born in December 1969
    Individual (32 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Chalfen, Michael Hilary
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Amies, Colin Macdonald
    Venture Capital born in May 1940
    Individual (17 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-02-16
    OF - Director → CIF 0
  • 15
    Malik, Mohammed Shahzad Ahmed, Dr
    Venture Capital born in March 1967
    Individual (29 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Wardell-yerburgh, Atlanta Jane Kenyon
    Consultant
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 17
    Cooksey, David James Scott, Sir
    Venture Capital born in May 1940
    Individual (40 offsprings)
    Officer
    (before 1991-11-14) ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Stephen John Adshead
    Individual (264 offsprings)
    Insolvency
    2011-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Vernon, Geoffrey Nicholas, Dr
    Venture Capital born in March 1952
    Individual (19 offsprings)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Cheesman, David
    Company Director born in December 1942
    Individual (26 offsprings)
    Officer
    1998-03-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Teasdale, Nicholas John
    Chartered Accountant born in April 1950
    Individual (22 offsprings)
    Officer
    1998-03-16 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ADVENT LIMITED

Period: 1989-03-10 ~ 2014-10-04
Company number: 02191603
Registered names
ADVENT LIMITED - Dissolved
BRANCHDIAL LIMITED - 1988-01-15
Standard Industrial Classification
6712 - Security Broking & Fund Management

Related profiles found in government register
  • ADVENT LIMITED
    Info
    ADVENT FIRST LIMITED - 1989-03-10
    BRANCHDIAL LIMITED - 1989-03-10
    Registered number 02191603
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 and dissolved on 2014-10-04 (26 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ADVENT LIMITED
    S
    Registered number 2191603
    25, Buckingham Gate, London, SW1E 6LD
    25 BUCKINGHAM GATE LONDON SW1E 6LD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVENT LIFE SCIENCES LLP
    - now OC347034 OC426238... (more)
    ADVENT LIFE SCIENCE PARTNERS LLP
    - 2011-07-08 OC347034
    ADVENT VENTURES LIFE SCIENCES LLP
    - 2011-05-05 OC347034 OC426238... (more)
    27 Fitzroy Square, London, England
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2010-11-22 ~ 2011-11-04
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.