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 4
  • 1
    Gibson, Bernadine Louise
    Compant Director born in May 1971
    Individual (22 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Coppin, Glen Peter
    Commercial Director born in January 1983
    Individual (21 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Jamie Alexander
    Company Director born in October 1983
    Individual (43 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    ORACLE MIDCO 2 LIMITED - 2018-01-08
    3, Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    7, Air Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ADVENT BIDCO LIMITED

Previous name
ORACLE BIDCO LIMITED - 2018-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVENT BIDCO LIMITED
    Info
    ORACLE BIDCO LIMITED - 2018-01-08
    Registered number 11056825
    3 Rayns Way, Syston, Leicester LE7 1PF
    Private Limited Company incorporated on 2017-11-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ADVENT BIDCO LIMITED
    S
    Registered number 11056825
    3, Rayns Way, Syston, Leicester, England, LE7 1PF
    Limited Company in England And Wales, England
    CIF 1
  • ADVENT BIDCO LIMITED
    S
    Registered number 11056825
    4th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2020-05-19 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.