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
Active 4
  • 1
    Creed, Andrew Robert
    Finance Director born in June 1983
    Individual (25 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Tanzer, Luke Robert
    Chief Executive Officer born in November 1965
    Individual (25 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Ambridge, Trevor John
    Chief Financial Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Cloutier, Jean
    Actuary born in December 1963
    Individual
    Officer
    2009-04-23 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Lummis, Duncan
    Underwriter born in July 1964
    Individual
    Officer
    2009-10-29 ~ 2013-07-25
    OF - Director → CIF 0
  • 3
    Salter, Raymond Muir
    Director & Consultant born in January 1934
    Individual
    Officer
    1999-04-07 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Perdoni, Giuseppe
    Director Of Compliance
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    Bucknell, Zoe Claire
    Individual
    Officer
    2003-03-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Hewitt, Ian Malcolm
    Risk And Compliance Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Fitzgerald, Nigel Patrick
    Ceo born in August 1977
    Individual
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Migliorini, James Edward
    Chief Executive Officer - Insurance Group born in February 1952
    Individual
    Officer
    2012-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Beveridge, William Erskine
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Stormonth Darling, Peter
    Company Director born in September 1932
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Green, Philip James
    Chief Financial Officer born in July 1967
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2013-07-25
    OF - Director → CIF 0
    Green, Philip James
    Director born in July 1967
    Individual (1 offspring)
    2013-07-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Burge, Julia Rose
    Lawyer
    Individual
    Officer
    1998-11-24 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (8 offsprings)
    Officer
    2006-01-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Caudle, Brian Frank
    Chairman born in September 1935
    Individual
    Officer
    1995-08-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Zax, Stanley Robert
    Insurance Executive born in November 1937
    Individual
    Officer
    1999-04-07 ~ 2005-11-08
    OF - Director → CIF 0
  • 16
    Thompson, Keith Donald
    Chief Executive Officer born in October 1957
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2011-08-31
    OF - Director → CIF 0
    Thompson, Keith Donald
    Managing Director
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 17
    Murphy, Clifford Edward
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2006-04-24
    OF - Director → CIF 0
    Murphy, Clifford Edward
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 18
    Ewing, Neil Murdoch
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 19
    Rowbotham, Brian William
    Director born in May 1931
    Individual
    Officer
    1995-09-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-15 ~ 1995-08-31
    PE - Nominee Director → CIF 0
    1995-03-15 ~ 1995-08-31
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-15 ~ 1995-08-31
    PE - Nominee Director → CIF 0
  • 22
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED - now
    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 (3 parents, 40 offsprings)
    Officer
    2008-09-01 ~ 2009-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVENT CAPITAL (HOLDINGS) LTD

Previous names
ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
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 - 1995-09-01
    Registered number 03033609
    2nd Floor, 2 Minster Court, London EC3R 7BB
    Private Limited Company incorporated on 1995-03-15 (30 years 3 months). 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
    No. 2, Minster Court, London, England, EC3R 7BB
    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
Active 5
  • 1
    2nd Floor 2 Minster Court, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    EVER 1882 LIMITED - 2002-10-03
    2nd Floor, 2 Minster Court, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    ADVENT CAPITAL PLC - 2005-05-06
    2nd Floor 2 Minster Court, London
    Active Corporate (4 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
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Tower Bridge House St. Katharines Way, St Katherines & Wapping, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    B.F. CAUDLE AGENCIES LIMITED - 2002-11-28
    2nd Floor, 2 Minster Court, London
    Active Corporate (4 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.