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
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Pedonti, Patrick John Louis
    Business Executive born in December 1951
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Boulanger, Normand Augustine
    Business Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Hobson, Mark Edward
    Financial Controller born in December 1968
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ dissolved
    OF - director → CIF 0
  • 5
    1, St. Martin's Le Grand, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-04-05 ~ dissolved
    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
Ceased 15
  • 1
    Ruffino, Lucia
    Individual
    Officer
    2000-04-06 ~ 2001-04-27
    OF - secretary → CIF 0
  • 2
    Tenmann, Torbjorn
    Consultant born in April 1960
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2005-01-07
    OF - director → CIF 0
  • 3
    Sadler, Steven Arthur
    Business Executive born in January 1955
    Individual (18 offsprings)
    Officer
    2005-01-07 ~ 2005-10-14
    OF - director → CIF 0
  • 4
    Playfair, Roger James
    Business Executive born in April 1960
    Individual
    Officer
    2005-12-12 ~ 2011-06-08
    OF - director → CIF 0
  • 5
    Harrell, Erik Carson
    Financial Officer born in May 1967
    Individual
    Officer
    2002-11-30 ~ 2005-01-07
    OF - director → CIF 0
  • 6
    Cook, Randall
    Attorney born in February 1966
    Individual
    Officer
    2008-01-15 ~ 2009-10-07
    OF - director → CIF 0
    2012-09-20 ~ 2015-10-01
    OF - director → CIF 0
  • 7
    Smith, Graham Vivan
    Chief Financial Officer born in February 1960
    Individual
    Officer
    2005-01-07 ~ 2007-12-07
    OF - director → CIF 0
    Smith, Graham Vivan
    Chief Financial Officer
    Individual
    Officer
    2005-01-07 ~ 2007-12-07
    OF - secretary → CIF 0
  • 8
    Dimarco, Stephanie Gloria
    President & Ceo born in November 1957
    Individual
    Officer
    2005-01-07 ~ 2012-09-21
    OF - director → CIF 0
  • 9
    Cotterell, David Vernon
    Salesman born in August 1952
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2002-11-30
    OF - director → CIF 0
  • 10
    Cox, James Samuel
    Business Executive born in November 1971
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2016-03-01
    OF - director → CIF 0
    Cox, James Samuel
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2016-11-16
    OF - secretary → CIF 0
  • 11
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2005-01-07 ~ 2018-04-16
    PE - secretary → CIF 0
  • 12
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-04-27 ~ 2005-01-07
    PE - secretary → CIF 0
  • 13
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - nominee-director → CIF 0
  • 14
    The Quadrant, 118 London Road, Kingston, Surrey
    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
    80 Lamberton Road, Windsor, Ct 06095, Usa
    Corporate (1 offspring)
    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
parent relation
Company in focus

ADVENT EUROPE LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.