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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Prosser, John Henry
Born in January 1959Individual (3 offsprings)Officer2015-11-12 ~ 2020-03-31OF - Director → CIF 0 - 2
Smith, Neil Douglas
Born in May 1964Individual (23 offsprings)Officer2003-09-29 ~ 2007-07-11OF - Director → CIF 0Smith, Neil Douglas
Individual (23 offsprings)Officer2003-03-25 ~ 2006-09-21OF - Secretary → CIF 0 - 3
Meredith, Peter James
Individual (10 offsprings)Officer2006-09-21 ~ 2008-11-21OF - Secretary → CIF 0 - 4
Young, David Thomas Mcaree
Born in June 1961Individual (51 offsprings)Officer2003-09-29 ~ 2007-04-03OF - Director → CIF 0 - 5
- 6
Earle, Charles Henry Diccon
Born in May 1951Individual (23 offsprings)Officer2015-11-12 ~ 2020-11-30OF - Director → CIF 0 - 7
Hill, David Starforth
Born in September 1951Individual (19 offsprings)Officer2003-03-25 ~ nowOF - Director → CIF 0Mr David Starforth Hill
Born in September 1951Individual (19 offsprings)Person with significant control2016-04-06 ~ 2018-07-05PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Maw, Richard Jonathon Crompton
Born in May 1954Individual (23 offsprings)Officer2014-11-05 ~ 2015-11-12OF - Director → CIF 0Maw, Richard Jonathon Crompton
Individual (23 offsprings)Officer2015-11-12 ~ 2017-03-31OF - Secretary → CIF 0 - 9
Roberts, Jo-anne Sally
Born in May 1964Individual (4 offsprings)Officer2007-10-01 ~ 2008-11-07OF - Director → CIF 0 - 10
Mckeon, Niall
Born in January 1977Individual (1 offspring)Officer2021-02-15 ~ 2023-09-01OF - Director → CIF 0 - 11
Clifford, Gerry
Born in October 1955Individual (1 offspring)Officer2020-07-01 ~ 2021-02-15OF - Director → CIF 0 - 12
- 13
Lamb, Michael Henry
Born in April 1944Individual (7 offsprings)Officer2003-09-29 ~ 2009-06-15OF - Director → CIF 0 - 14
Quayle, Timothy Andrew Hardy
Born in October 1983Individual (18 offsprings)Officer2021-02-15 ~ nowOF - Director → CIF 0 - 15
Till, Michael John
Born in March 1939Individual (17 offsprings)Officer2003-09-29 ~ 2007-06-01OF - Director → CIF 0 - 16
MANTEL SECRETARIES LIMITED
0450784316 Winchester Walk, LondonDissolved Corporate (7 parents, 817 offsprings)Officer2003-03-25 ~ 2003-03-25OF - Secretary → CIF 0 - 17
MANTEL NOMINEES LIMITED
0450784616 Winchester Walk, LondonDissolved Corporate (9 parents, 853 offsprings)Officer2003-03-25 ~ 2003-03-25OF - Director → CIF 0 - 18AKP (HORSHAM) LIMITED - 1999-05-10Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United KingdomActive Corporate (13 parents, 150 offsprings)Officer2008-11-21 ~ 2010-04-01OF - Secretary → CIF 0
- 19The Landmark, Level 1, 2 Triq, I-iljun, Qormi, Qrm 1000, MaltaCorporate (1 offspring)Person with significant control2016-04-06 ~ 2018-07-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 20
CAROLEAN HOLDINGS LTD
14441616C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ADVENT SOLUTIONS HOLDINGS LIMITED
Period: 2003-03-25 ~ now
Company number: 04710188
Registered name
ADVENT SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
- Registered number 04710188
ADVENT SOLUTIONS HOLDINGS LIMITED
InfoC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BAPRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 ADVENT SOLUTIONS HOLDINGS LIMITED
SRegistered number 047101883 Lombard Street, London, EC3V 9AACompany Limited By Shares in United KingdomCIF 1ADVENT SOLUTIONS HOLDINGS LIMITED
SRegistered number 047101883, Lombard Street, London, England, EC3V 9AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ADVENT SOLUTIONS HOLDINGS LIMITED
SRegistered number 047101883, Lombard Street, London, United Kingdom, EC3V 9AAPrivate Company Limited By Shares in Companies House, EnglandCIF 3ADVENT SOLUTIONS HOLDINGS LIMITED
SRegistered number 047101883, Lombard Street, London, United Kingdom, EC3V 9AAPrivate Limited Company By Shares in Companies House, EnglandCIF 4ADVENT SOLUTIONS HOLDINGS LIMITED
SRegistered number 04710188C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BACompany Limited By Shares in Companies House, United KingdomCIF 5
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Offspring entities and appointments
5
- 1H.T.W. SOLUTIONS LIMITED - 2000-11-28SINGLEBROOK LIMITED - 2000-11-15C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2
CONNECT MI LIMITED
- 2017-06-02 04391205CONNECTM.I LIMITED - 2004-02-203 Lombard Street, London, United KingdomDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE3AUROUS RISK PARTNERS LTD
11475500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03
Dissolved on 2026-04-22Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (10 parents)Person with significant control2018-07-20 ~ 2018-09-17CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE4MODUS AGENCY LIMITED - 2014-12-199th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (19 parents)Person with significant control2020-05-13 ~ 2023-09-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE5ONEADVENT BROKERS LIMITED
- 2024-03-05 12668052C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonActive Corporate (5 parents)Person with significant control2020-06-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
