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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Roberts, Jo-anne Sally
    Finance Director born in May 1964
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Manners, Samantha
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 3
    Smith, Neil Douglas
    Chartered Accountant born in May 1964
    Individual (19 offsprings)
    Officer
    2003-09-29 ~ 2007-07-11
    OF - Director → CIF 0
    Smith, Neil Douglas
    Individual (19 offsprings)
    Officer
    2003-03-25 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 4
    Prosser, John Henry
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Till, Michael John
    Insurance born in March 1939
    Individual (16 offsprings)
    Officer
    2003-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Earle, Charles Henry Diccon
    Businessman born in May 1951
    Individual (16 offsprings)
    Officer
    2015-11-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (48 offsprings)
    Officer
    2003-09-29 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Quayle, Timothy Andrew Hardy
    Born in October 1983
    Individual (18 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Lamb, Michael Henry
    Consultant born in April 1944
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 10
    Horan, Martin
    Individual (5 offsprings)
    Officer
    2017-04-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 11
    Meredith, Peter James
    Company Secretary
    Individual (9 offsprings)
    Officer
    2006-09-21 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 12
    Clifford, Gerry
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Hill, David Starforth
    Born in September 1951
    Individual (17 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Mr David Starforth Hill
    Born in September 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Mckeon, Niall
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Maw, Richard Jonathon Crompton
    Chartered Accountant born in May 1954
    Individual (22 offsprings)
    Officer
    2014-11-05 ~ 2015-11-12
    OF - Director → CIF 0
    Maw, Richard Jonathon Crompton
    Individual (22 offsprings)
    Officer
    2015-11-12 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    The Landmark, Level 1, 2 Triq, I-iljun, Qormi, Qrm 1000, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    CAROLEAN HOLDINGS LTD
    14441616
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    AKP SECRETARIES LIMITED
    - now 03626756
    AKP (HORSHAM) LIMITED - 1999-05-10
    Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents, 130 offsprings)
    Officer
    2008-11-21 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 19
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Secretary → CIF 0
parent relation
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
  • ADVENT SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 04710188
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ADVENT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 04710188
    3 Lombard Street, London, EC3V 9AA
    Company Limited By Shares in United Kingdom
    CIF 1
  • ADVENT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 04710188
    3, Lombard Street, London, England, EC3V 9AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ADVENT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 04710188
    3, Lombard Street, London, United Kingdom, EC3V 9AA
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADVENT SOLUTIONS MANAGEMENT LIMITED
    - now 04092670
    H.T.W. SOLUTIONS LIMITED - 2000-11-28
    SINGLEBROOK LIMITED - 2000-11-15
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVENT WELFARE LIMITED
    - now 04391205
    CONNECT MI LIMITED
    - 2017-06-02 04391205
    CONNECTM.I LIMITED - 2004-02-20
    3 Lombard Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    AUROUS RISK PARTNERS LTD
    11475500
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-07-20 ~ 2018-09-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MODUS UNDERWRITING LIMITED
    - now 09269358
    MODUS AGENCY LIMITED - 2014-12-19
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-05-13 ~ 2023-09-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    VOX INSURANCE BROKERS LIMITED
    - now 12668052
    ONEADVENT BROKERS LIMITED
    - 2024-03-05 12668052
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Active Corporate (5 parents)
    Person with significant control
    2020-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.