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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 20
  • 1
    Playfair, Roger James
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Dimarco, Stephanie Gloria
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Cook, Randall
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2009-10-07
    OF - Director → CIF 0
    2012-09-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Pedonti, Patrick John Louis
    Born in December 1951
    Individual (29 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Sadler, Steven Arthur
    Born in January 1955
    Individual (20 offsprings)
    Officer
    2005-01-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Cox, James Samuel
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ 2016-03-01
    OF - Director → CIF 0
    Cox, James Samuel
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 7
    Cotterell, David Vernon
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2000-10-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Boulanger, Normand Augustine
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Tenmann, Torbjorn
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2005-01-07
    OF - Director → CIF 0
  • 10
    Harrell, Erik Carson
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2002-11-30 ~ 2005-01-07
    OF - Director → CIF 0
  • 11
    Ruffino, Lucia
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 12
    Smith, Graham Vivan
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-12-07
    OF - Director → CIF 0
    Smith, Graham Vivan
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 13
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Hobson, Mark Edward
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 15
    BOLT BIDCO LIMITED 13765170
    1, St. Martin's Le Grand, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    80 Lamberton Road, Windsor, Ct 06095, Usa
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 985 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2005-01-07 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 19
    FORGATE SECRETARIES LIMITED
    04186213
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (14 parents, 70 offsprings)
    Officer
    2001-04-27 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 20
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVENT EUROPE LIMITED

Period: 2000-04-06 ~ 2019-12-31
Company number: 03965644
Registered name
ADVENT EUROPE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ADVENT EUROPE LIMITED
    Info
    Registered number 03965644
    1 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.