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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
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2005-09-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Morris, Michael Geoffrey
    Individual (35 offsprings)
    Officer
    2006-08-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Christie, Elizabeth
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Vivash, Hayden Paul
    Born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hey, James Conrad
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Coulthard, Graeme Snowdon
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2005-05-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Haaijer, Iiona
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Armstrong, Martin Robert
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (54 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Eysermans, Jan Marcel Juliette Corneel
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 10
    Mulder, Boyd William Franciscus
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    Officer
    2009-01-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Backhaus, Nils Peter Hans Joachim
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Inglis, John Bruce
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2006-08-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Offord, Malcolm Ian
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2005-05-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Pilgrim, Roger Granville
    Born in April 1957
    Individual (31 offsprings)
    Officer
    2005-05-31 ~ 2005-06-07
    OF - Director → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2005-03-24 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2005-03-24 ~ 2006-08-31
    OF - Nominee Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2005-03-24 ~ 2005-05-20
    OF - Nominee Director → 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 05364454... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.