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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
Active 7
  • 1
    Gabb, Leslie Ian
    Born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Baines, Madeleine Angela Grylis
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Parekh, Judith Colette
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Chalfen, Michael Hilary
    Born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Malik, Mohammed Shahzad Ahmed, Dr
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Parekh, Rajesh Bhikhu, Dr
    Born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Baines, Peter
    Born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 15
  • 1
    Mcnair, Martin Alexander
    Born in August 1959
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 2
    Lee, Patrick Pak Tin
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2009-07-07
    OF - LLP Member → CIF 0
  • 3
    Teasdale, Nicholas John
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2009-07-07
    OF - LLP Member → CIF 0
  • 4
    Pearce, William Harold Neil
    Born in January 1943
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2009-07-07
    OF - LLP Member → CIF 0
  • 5
    Gabriel, Sylvie Marie-jose Pieter
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 6
    Cheesman, David
    Born in December 1942
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2009-07-07
    OF - LLP Member → CIF 0
  • 7
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2009-07-07
    OF - LLP Member → CIF 0
  • 8
    Mcnaught Davis, James Anthony
    Born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2009-07-07
    OF - LLP Member → CIF 0
  • 9
    Gabb, Loraine
    Born in January 1958
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 10
    Benjamin, Jerry Christopher
    Born in December 1940
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2009-07-07
    OF - LLP Member → CIF 0
  • 11
    Andrew, Jeryl Christine
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 12
    Court, Frederic Paul
    Born in December 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 13
    icon of addressSaffrey Square Suite 205, Bank Lane Po Box N 8188, Nassau, Bahamas
    Corporate
    Officer
    2002-07-26 ~ 2009-07-07
    PE - LLP Member → CIF 0
  • 14
    icon of addressPo Box Hm 1022 Clarendon House, Church Street West, Bermuda, Bermuda
    Corporate
    Officer
    2002-07-26 ~ 2009-07-07
    PE - LLP Member → CIF 0
  • 15
    icon of addressLa Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (2 parents)
    Officer
    2002-07-26 ~ 2002-12-16
    PE - LLP Member → CIF 0
parent relation
Company in focus

ADVENT VENTURE PARTNERS LLP

Related profiles found in government register
  • ADVENT VENTURE PARTNERS LLP
    Info
    Registered number OC302716
    icon of address27 Beak Street, London W1F 9RU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-07-26 and dissolved on 2020-12-01 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • ADVENT VENTURE PARTNERS LLP
    S
    Registered number Oc302716
    icon of address27, Beak Street, Fourth Floor, London, England, W1F 9RU
    Llp in England And Wales, England
    CIF 1
  • ADVENT VENTURE PARTNERS LLP
    S
    Registered number Oc302716
    icon of address27, Beak Street, London, England, W1F 9RU
    Limited Liability Partnership in Companies House, Cardiff, England
    CIF 2
    Limited Liability Partnership in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MAZEGLASS LIMITED - 2000-10-09
    icon of address27 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WJB (486) LIMITED - 1998-02-09
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LOTHIAN FIFTY (679) LIMITED - 2000-09-27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    LOTHIAN SHELF (215) LIMITED - 2004-09-23
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    NEEDMARSH LIMITED - 1986-11-25
    icon of address27 Beak Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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