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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 13
  • 1
    Teasdale, Nicholas John
    Chartered Accountant born in April 1950
    Individual (18 offsprings)
    Officer
    2000-09-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Cooksey, David James Scott, Sir
    Venture Capitalist born in May 1940
    Individual (39 offsprings)
    Officer
    2000-09-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Cheesman, David
    Company Director born in December 1942
    Individual (24 offsprings)
    Officer
    2000-09-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Lee, Patrick Pak Tin
    Venture Capitalist born in September 1955
    Individual (15 offsprings)
    Officer
    2000-09-18 ~ 2009-01-23
    OF - Director → CIF 0
  • 5
    Baines, Peter
    Venture Capital born in September 1962
    Individual (31 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Mcnair, Martin Alexander
    Venture Capitalist born in August 1959
    Individual (22 offsprings)
    Officer
    2000-09-18 ~ 2009-08-11
    OF - Director → CIF 0
  • 7
    Pearce, William Harold Neil
    Management Consultant born in January 1943
    Individual (21 offsprings)
    Officer
    2000-09-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Benjamin, Jerry Christopher
    Venture Capitalist born in December 1940
    Individual (27 offsprings)
    Officer
    2000-09-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Gabb, Leslie Ian
    Finance Director born in April 1961
    Individual (33 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Finance Director
    Individual (33 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcnaught-davis, James Anthony
    Venture Capita born in October 1959
    Individual (42 offsprings)
    Officer
    2002-11-04 ~ 2005-12-19
    OF - Director → CIF 0
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2000-07-18 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 12
    ADVENT VENTURE PARTNERS LLP
    OC302716
    27, Beak Street, London, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2000-07-18 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVENT MANAGEMENT III LIMITED

Period: 2000-09-27 ~ 2019-05-28
Company number: SC209205 SC180199... (more)
Registered names
ADVENT MANAGEMENT III LIMITED - Dissolved SC180199... (more)
LOTHIAN FIFTY (679) LIMITED - 2000-09-27 SC205482... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ADVENT MANAGEMENT III LIMITED
    Info
    LOTHIAN FIFTY (679) LIMITED - 2000-09-27
    Registered number SC209205
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 and dissolved on 2019-05-28 (18 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.