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 2
  • 1
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Christie, Elizabeth
    Business Director born in April 1961
    Individual
    Officer
    2005-09-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Inglis, John Bruce
    Cfo (Accountant) born in January 1949
    Individual
    Officer
    2006-08-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Backhaus, Nils Peter Hans Joachim
    Financial Controller born in November 1968
    Individual
    Officer
    2007-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Virciglio, Raimondo
    Business Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Haaijer, Iiona
    Company Director born in July 1969
    Individual
    Officer
    2006-10-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Eysermans, Jan Marcel Juliette Corneel
    Senior Director Operations born in June 1953
    Individual
    Officer
    2007-04-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Pilgrim, Roger Granville
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2005-06-07
    OF - Director → CIF 0
  • 9
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2005-05-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Hey, James Conrad
    Senior Vice President born in March 1959
    Individual
    Officer
    2007-04-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Morris, Michael Geoffrey
    Individual
    Officer
    2006-08-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    Mulder, Boyd William Franciscus
    Senior Director Marketing born in October 1968
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2005-03-24 ~ 2006-08-31
    PE - Nominee Secretary → CIF 0
  • 15
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-03-24 ~ 2005-05-20
    PE - Nominee Director → CIF 0
  • 16
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2005-03-24 ~ 2005-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVENT HOLDINGS LIMITED

Previous names
CONSTABLE SPV 1 LIMITED - 2005-06-22
3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVENT HOLDINGS LIMITED
    Info
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Registered number 05402988
    Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XH
    Private Limited Company incorporated on 2005-03-24 and dissolved on 2015-08-04 (10 years 4 months). The company status is Dissolved.
    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.