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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 19
  • 1
    Hewitt, Ian Malcolm
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2016-01-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Ambridge, Trevor John
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 3
    Burge, Julia Rose
    Lawyer
    Individual (6 offsprings)
    Officer
    1998-11-24 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Murphy, Clifford Edward
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 5
    Ewing, Neil Murdoch
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 6
    Perdoni, Giuseppe
    Director Of Compliance
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 7
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2021-03-12 ~ 2026-01-05
    OF - Director → CIF 0
  • 10
    Edge, Michael Alan
    Property Developer born in October 1945
    Individual (5 offsprings)
    Officer
    1993-10-28 ~ 1994-10-06
    OF - Director → CIF 0
  • 11
    Caudle, Brian Frank
    Director born in September 1935
    Individual (13 offsprings)
    Officer
    1993-10-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Green, Philip James
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 13
    Cain, Michael Roger
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Hilsum, John Barry
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Director → CIF 0
  • 15
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2003-03-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 16
    Rowbotham, Brian William
    Company Director born in May 1931
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 17
    Thompson, Keith Donald
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    1993-10-28 ~ 2011-08-31
    OF - Director → CIF 0
    Thompson, Keith Donald
    Individual (12 offsprings)
    Officer
    1994-10-05 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 18
    WALTONS & MORSE LLP
    Plantation House 31-35 Fenchurch Street, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    1993-10-28 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 19
    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 (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVENT CAPITAL LIMITED

Period: 2005-05-06 ~ now
Company number: 02868505
Registered names
ADVENT CAPITAL LIMITED - now
ADVENT CAPITAL PLC - 2005-05-06
Standard Industrial Classification
65120 - Non-life Insurance

  • ADVENT CAPITAL LIMITED
    Info
    ADVENT CAPITAL PLC - 2005-05-06
    Registered number 02868505
    Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-28 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.