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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 18
  • 1
    Virciglio, Raimondo
    Business Director born in March 1952
    Individual (5 offsprings)
    Officer
    2005-09-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Backhaus, Nils Peter Hans Joachim
    Financial Controller born in November 1968
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2005-05-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mulder, Boyd William Franciscus
    Senior Director Marketing born in October 1968
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Morris, Michael Geoffrey
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Pilgrim, Roger Granville
    Banker born in April 1957
    Individual (29 offsprings)
    Officer
    2005-05-31 ~ 2005-06-07
    OF - Director → CIF 0
  • 8
    Eysermans, Jan Marcel Juliette Corneel
    Senior Director Operations born in June 1953
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 9
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Christie, Elizabeth
    Business Director born in April 1961
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Haaijer, Iiona
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Hey, James Conrad
    Senior Vice President born in March 1959
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    Officer
    2009-01-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Inglis, John Bruce
    Cfo Accountant born in January 1949
    Individual (6 offsprings)
    Officer
    2006-08-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 15
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (22 offsprings)
    Officer
    2005-05-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-03-24 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2005-03-24 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-03-24 ~ 2006-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVENT FINANCE LIMITED

Period: 2005-06-22 ~ 2015-08-04
Company number: 05402991
Registered names
AVENT FINANCE LIMITED - Dissolved
3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20 05381787... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AVENT FINANCE LIMITED
    Info
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-22
    Registered number 05402991
    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 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.