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 3
  • 1
    Baines, Peter
    Venture Capital born in September 1962
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gabb, Leslie Ian
    Finance Director born in April 1961
    Individual (13 offsprings)
    Officer
    2000-09-18 ~ dissolved
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Finance Director
    Individual (13 offsprings)
    Officer
    2000-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    27, Beak Street, London, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-11-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Williams, Martin Gwynne
    Finance Director born in March 1948
    Individual
    Officer
    1998-01-30 ~ 2000-06-30
    OF - Director → CIF 0
    Williams, Martin Gwynne
    Finance Director
    Individual
    Officer
    1998-01-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Benjamin, Jerry Christopher
    Venture Capitalist born in December 1940
    Individual
    Officer
    1998-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Wardell-yerburgh, Atlanta Jane Kenyon
    Consultant
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 4
    Mcnair, Martin Alexander
    Venture Capital born in August 1959
    Individual
    Officer
    2000-06-30 ~ 2009-08-11
    OF - Director → CIF 0
  • 5
    Cooksey, David James Scott, Sir
    Venture Capitalist born in May 1940
    Individual
    Officer
    1998-01-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Teasdale, Nicholas John
    Venture Capital born in April 1950
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Lee, Patrick Pak Tin
    Venture Capital born in September 1955
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Cheesman, David
    Company Director born in December 1942
    Individual (10 offsprings)
    Officer
    1998-06-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Speirs, Allan Cameron
    Venture Capitalist born in September 1949
    Individual
    Officer
    1998-01-30 ~ 1999-01-08
    OF - Director → CIF 0
  • 10
    Pearce, William Harold Neil
    Management Cons born in January 1943
    Individual
    Officer
    2000-06-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Mcnaught-davis, James Anthony
    Venture Capita born in October 1959
    Individual (14 offsprings)
    Officer
    2002-11-04 ~ 2005-12-19
    OF - Director → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-03 ~ 1998-01-30
    PE - Director → CIF 0
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-11-03 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVENT MANAGEMENT II LIMITED

Previous name
WJB (486) LIMITED - 1998-02-09
Standard Industrial Classification
66300 - Fund Management Activities

  • ADVENT MANAGEMENT II LIMITED
    Info
    WJB (486) LIMITED - 1998-02-09
    Registered number SC180199
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1997-11-03 and dissolved on 2018-03-27 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.