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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 16
  • 1
    Perdoni, Giuseppe
    Director Of Compliance
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Murphy, Clifford Edward
    Director born in February 1959
    Individual (12 offsprings)
    Officer
    2002-10-03 ~ 2006-05-31
    OF - Director → CIF 0
    Murphy, Clifford Edward
    Director
    Individual (12 offsprings)
    Officer
    2002-10-03 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 3
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2021-03-12 ~ 2026-01-05
    OF - Director → CIF 0
  • 4
    Thompson, Keith Donald
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    2002-10-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Hewitt, Ian Malcolm
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2016-01-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Green, Philip James
    Finance Director born in July 1967
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    Ewing, Neil Murdoch
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 9
    Caudle, Brian Frank
    Director born in September 1935
    Individual (13 offsprings)
    Officer
    2002-10-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Cain, Michael Roger
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Ambridge, Trevor John
    Finance Officer born in May 1959
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 12
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2003-03-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2002-08-29 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2002-08-29 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 16
    ADVENT CAPITAL (HOLDINGS) LTD
    - now 03033609
    ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
    GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVENT CAPITAL (NO.2) LIMITED

Period: 2002-10-03 ~ now
Company number: 04521289
Registered names
ADVENT CAPITAL (NO.2) LIMITED - now 05528808
EVER 1882 LIMITED - 2002-10-03 04425795... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • ADVENT CAPITAL (NO.2) LIMITED
    Info
    EVER 1882 LIMITED - 2002-10-03
    Registered number 04521289
    2nd Floor, 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.