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
    Creed, Andrew Robert
    Finance Director born in June 1983
    Individual (25 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Michael Roger
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Tanzer, Luke Robert
    Insurance Executive born in November 1965
    Individual (25 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
    GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
    No. 2, Minster Court, London, England
    Active Corporate (4 parents, 5 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
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Perdoni, Giuseppe
    Director Of Compliance
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Bucknell, Zoe Claire
    Individual
    Officer
    2003-03-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Hewitt, Ian Malcolm
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Green, Philip James
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Caudle, Brian Frank
    Director born in September 1935
    Individual
    Officer
    2002-10-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Ambridge, Trevor John
    Finance Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 7
    Thompson, Keith Donald
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Murphy, Clifford Edward
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2006-05-31
    OF - Director → CIF 0
    Murphy, Clifford Edward
    Director
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 9
    Ewing, Neil Murdoch
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2002-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVENT CAPITAL (NO.2) LIMITED

Previous name
EVER 1882 LIMITED - 2002-10-03
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 (22 years 10 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
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.