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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
    Harrell, Erik Carson
    Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2002-11-30 ~ 2005-01-07
    OF - Director → CIF 0
  • 2
    Smith, Graham Vivan
    Chief Financial Officer born in February 1960
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-12-07
    OF - Director → CIF 0
    Smith, Graham Vivan
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 3
    Ruffino, Lucia
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 4
    Cox, James Samuel
    Business Executive 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
  • 5
    Playfair, Roger James
    Business Executive born in April 1960
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Cotterell, David Vernon
    Salesman born in August 1952
    Individual (12 offsprings)
    Officer
    2000-10-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Dimarco, Stephanie Gloria
    President & Ceo born in November 1957
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Pedonti, Patrick John Louis
    Business Executive born in December 1951
    Individual (28 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Hobson, Mark Edward
    Financial Controller born in December 1968
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Boulanger, Normand Augustine
    Business Executive born in March 1962
    Individual (10 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Tenmann, Torbjorn
    Consultant born in April 1960
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2005-01-07
    OF - Director → CIF 0
  • 12
    Sadler, Steven Arthur
    Business Executive born in January 1955
    Individual (20 offsprings)
    Officer
    2005-01-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 13
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Cook, Randall
    Attorney 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
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2005-01-07 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 16
    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 - 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
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 18
    80 Lamberton Road, Windsor, Ct 06095, Usa
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 20
    FORGATE SECRETARIES LIMITED
    04186213
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (14 parents, 64 offsprings)
    Officer
    2001-04-27 ~ 2005-01-07
    OF - Secretary → 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 5 April 2026 and licensed under the Open Government Licence v3.0.