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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 11
  • 1
    Lee, Patrick Pak Tin
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2008-12-31 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Williams, Martin Gwynne
    Born in March 1948
    Individual (17 offsprings)
    Officer
    1991-12-16 ~ 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
  • 3
    Baines, Peter
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Gabb, Leslie Ian
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Individual (35 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Pearce, William Harold Neil
    Born in January 1943
    Individual (25 offsprings)
    Officer
    (before 1991-11-14) ~ 2000-09-18
    OF - Director → CIF 0
  • 6
    Benjamin, Jerry Christopher
    Born in December 1940
    Individual (30 offsprings)
    Officer
    (before 1991-11-14) ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Amies, Colin Macdonald
    Born in May 1940
    Individual (17 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-02-16
    OF - Director → CIF 0
  • 8
    Wardell-yerburgh, Atlanta Jane Kenyon
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 9
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual (40 offsprings)
    Officer
    (before 1991-11-14) ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Cheesman, David
    Born in December 1942
    Individual (26 offsprings)
    Officer
    2000-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Teasdale, Nicholas John
    Born in April 1950
    Individual (22 offsprings)
    Officer
    2000-06-30 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ADVENT TRUSTEE LIMITED

Period: 1989-02-27 ~ 2011-09-06
Company number: 02308928
Registered names
ADVENT TRUSTEE LIMITED - Dissolved
ACTIVEHOUR LIMITED - 1989-02-27
Standard Industrial Classification
7499 - Non-trading Company

  • ADVENT TRUSTEE LIMITED
    Info
    ACTIVEHOUR LIMITED - 1989-02-27
    Registered number 02308928
    25 Buckingham Gate, London SW1E 6LD
    PRIVATE LIMITED COMPANY incorporated on 1988-10-26 and dissolved on 2011-09-06 (22 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.