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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
Active 5
  • 1
    Hobson, Mark Edward
    Financial Controller born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boulanger, Normand Augustine
    Business Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pedonti, Patrick John Louis
    Business Executive born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    DATEURBAN LIMITED - 1990-03-07
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    icon of address1, St. Martin's Le Grand, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1,086,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Tenmann, Torbjorn
    Consultant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2005-01-07
    OF - Director → CIF 0
  • 2
    Ruffino, Lucia
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 3
    Cox, James Samuel
    Business Executive born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2016-03-01
    OF - Director → CIF 0
    Cox, James Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 4
    Sadler, Steven Arthur
    Business Executive born in January 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Playfair, Roger James
    Business Executive born in April 1960
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Harrell, Erik Carson
    Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2005-01-07
    OF - Director → CIF 0
  • 7
    Smith, Graham Vivan
    Chief Financial Officer born in February 1960
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-12-07
    OF - Director → CIF 0
    Smith, Graham Vivan
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 8
    Cook, Randall
    Attorney born in February 1966
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2009-10-07
    OF - Director → CIF 0
    icon of calendar 2012-09-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Dimarco, Stephanie Gloria
    President & Ceo born in November 1957
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    Cotterell, David Vernon
    Salesman born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-04-27 ~ 2005-01-07
    PE - Secretary → CIF 0
  • 12
    icon of address80 Lamberton Road, Windsor, Ct 06095, Usa
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-01-07 ~ 2018-04-16
    PE - Secretary → CIF 0
  • 14
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 15
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVENT EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ADVENT EUROPE LIMITED
    Info
    Registered number 03965644
    icon of address1 St. Martin's Le Grand, London EC1A 4AS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2019-12-31 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.