logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Perdoni, Giuseppe
    Director Of Compliance
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Zax, Stanley Robert
    Insurance Executive born in November 1937
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Stormonth Darling, Peter
    Company Director born in September 1932
    Individual (43 offsprings)
    Officer
    2005-11-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Murphy, Clifford Edward
    Finance Director born in February 1959
    Individual (12 offsprings)
    Officer
    2001-07-30 ~ 2006-04-24
    OF - Director → CIF 0
    Murphy, Clifford Edward
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 5
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2019-02-14 ~ 2026-01-05
    OF - Director → CIF 0
  • 6
    Rowbotham, Brian William
    Director born in May 1931
    Individual (12 offsprings)
    Officer
    1995-09-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Thompson, Keith Donald
    Chief Executive Officer born in October 1957
    Individual (12 offsprings)
    Officer
    1995-08-31 ~ 2011-08-31
    OF - Director → CIF 0
    Thompson, Keith Donald
    Managing Director
    Individual (12 offsprings)
    Officer
    1995-08-31 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 8
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Hewitt, Ian Malcolm
    Risk And Compliance Director born in September 1962
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Cloutier, Jean
    Actuary born in December 1963
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2019-02-14
    OF - Director → CIF 0
  • 11
    Insley, James Christopher Paul
    Born in October 1974
    Individual (39 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Green, Philip James
    Chief Financial Officer born in July 1967
    Individual (15 offsprings)
    Officer
    2009-10-29 ~ 2013-07-25
    OF - Director → CIF 0
    Green, Philip James
    Director born in July 1967
    Individual (15 offsprings)
    2013-07-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Ewing, Neil Murdoch
    Individual (17 offsprings)
    Officer
    2009-10-29 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 14
    Caudle, Brian Frank
    Chairman born in September 1935
    Individual (13 offsprings)
    Officer
    1995-08-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Burge, Julia Rose
    Lawyer
    Individual (6 offsprings)
    Officer
    1998-11-24 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (37 offsprings)
    Officer
    2006-01-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Ambridge, Trevor John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
  • 18
    Fitzgerald, Nigel Patrick
    Ceo born in August 1977
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Migliorini, James Edward
    Chief Executive Officer - Insurance Group born in February 1952
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2003-03-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 21
    Salter, Raymond Muir
    Director & Consultant born in January 1934
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Beveridge, William Erskine
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2018-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Lummis, Duncan
    Underwriter born in July 1964
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ 2013-07-25
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-15 ~ 1995-08-31
    OF - Nominee Director → CIF 0
    1995-03-15 ~ 1995-08-31
    OF - Nominee Secretary → CIF 0
  • 26
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED - now
    LITTLEJOHN CORPORATE SERVICES LIMITED
    - 2013-07-01 04138491
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2008-09-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-15 ~ 1995-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVENT CAPITAL (HOLDINGS) LTD

Period: 2012-06-25 ~ now
Company number: 03033609
Registered names
ADVENT CAPITAL (HOLDINGS) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • ADVENT CAPITAL (HOLDINGS) LTD
    Info
    ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
    GROWTHSIGN PUBLIC LIMITED COMPANY - 2012-06-25
    Registered number 03033609
    2nd Floor, 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ADVENT CAPITAL (HOLDINGS) LTD
    S
    Registered number 03033609
    2, Minster Court, Mincing Lane, London, England, EC3R 7BB
    Private Limited Company in Companies House, England
    CIF 1
  • ADVENT CAPITAL (HOLDINGS) LTD
    S
    Registered number 03033609
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADVENT CAPITAL (NO. 3) LIMITED
    05528808 04521289
    2nd Floor 2 Minster Court, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVENT CAPITAL (NO.2) LIMITED
    - now 04521289 05528808
    EVER 1882 LIMITED - 2002-10-03
    2nd Floor, 2 Minster Court, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ADVENT CAPITAL LIMITED
    - now 02868505
    ADVENT CAPITAL PLC - 2005-05-06
    2nd Floor 2 Minster Court, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ADVENT GROUP SERVICES LIMITED
    04218816
    Tower Bridge House St. Katharines Way, St Katherines & Wapping, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ADVENT UNDERWRITING LIMITED
    - now 01227004
    B.F. CAUDLE AGENCIES LIMITED - 2002-11-28
    2nd Floor, 2 Minster Court, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.