logo
explain how to read the page

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 5
  • 1
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Tanzer, Luke Robert
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Cain, Michael Roger
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
    GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
    icon of addressNo. 2 Minter Court, Mincing Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Caudle, Brian Frank
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Lummis, Duncan
    Underwriter born in July 1964
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Murphy, Clifford Edward
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Bucknell, Zoe Claire
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Thompson, Keith Donald
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Ewing, Neil Murdoch
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 7
    Hewitt, Ian Malcolm
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Green, Philip James
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-08-08
    OF - Director → CIF 0
    Green, Philip James
    Director born in July 1967
    Individual (2 offsprings)
    icon of calendar 2010-01-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Ambridge, Trevor John
    Finance Officer born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 10
    Perdoni, Giuseppe
    Director Of Compliance
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVENT CAPITAL (NO. 3) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • ADVENT CAPITAL (NO. 3) LIMITED
    Info
    Registered number 05528808
    icon of address2nd Floor 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.