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
    Hill, David Starforth
    Insurance born in September 1951
    Individual (86 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Quayle, Timothy Andrew Hardy
    Company Director born in October 1983
    Individual (14 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Elizabeth Caroline
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    3, Lombard Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 19
  • 1
    Till, Michael John
    Insurance born in March 1939
    Individual
    Officer
    2001-01-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Lamb, Michael Henry
    Consultant born in April 1944
    Individual
    Officer
    2001-07-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    Dublon, Alan James
    Insurance Broker born in January 1955
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Grover-mitchell, Pamela Grace
    Individual
    Officer
    2020-10-27 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 5
    Dunlop, Paul
    Head Of Sales born in May 1967
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Ball, Michael Curzon
    Insurance Broker born in January 1959
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2003-11-10
    OF - Director → CIF 0
  • 7
    Hill, Kirsty
    Individual
    Officer
    2000-12-11 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 8
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    2003-03-20 ~ 2007-04-03
    OF - Director → CIF 0
  • 9
    Meredith, Peter James
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 10
    Wood, Philip
    Insurance born in July 1963
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 11
    Smith, Neil Douglas
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2007-07-11
    OF - Director → CIF 0
    Smith, Neil Douglas
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 12
    Manners, Samantha
    Individual
    Officer
    2010-04-01 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 13
    Roberts, Jo-anne Sally
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 14
    Horan, Martin
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 15
    Douglas, Derek
    Born in May 1946
    Individual
    Officer
    2019-01-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Maw, Richard Jonathon Crompton
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2017-03-31
    OF - Director → CIF 0
    Maw, Richard Jonathon Crompton
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 17
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-18 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
  • 18
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2000-12-11
    PE - Nominee Director → CIF 0
  • 19
    AKP (HORSHAM) LIMITED - 1999-05-10
    Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-11-21 ~ 2010-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVENT SOLUTIONS MANAGEMENT LIMITED

Previous names
H.T.W. SOLUTIONS LIMITED - 2000-11-28
SINGLEBROOK LIMITED - 2000-11-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • ADVENT SOLUTIONS MANAGEMENT LIMITED
    Info
    H.T.W. SOLUTIONS LIMITED - 2000-11-28
    SINGLEBROOK LIMITED - 2000-11-15
    Registered number 04092670
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2000-10-18 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ADVENT SOLUTIONS MANAGEMENT LTD
    S
    Registered number 04092670
    3, Lombard Street, London, England, EC3V 9AA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INVENT INSURANCE SYSTEMS LTD - 2017-07-13
    Abbey Manor Business Centre, Preston Road, Yeovil, England
    Active Corporate (4 parents)
    Equity (Company account)
    226,715 GBP2024-03-31
    Person with significant control
    2019-03-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.