1
ADVENT 2 FUND MANAGERS LIMITED
- now 03492713DE FACTO 688 LIMITED
- 1998-01-30
03492713 158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-01-30 ~ 2006-09-30
IIF 29 - Director → ME
2
27 Beak Street, London, England
Dissolved Corporate (12 parents)
Officer
2000-09-15 ~ 2006-09-30
IIF 27 - Director → ME
3
ADVENT FIRST LIMITED
- 1989-03-10
02191603BRANCHDIAL LIMITED
- 1988-01-15
02191603 Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2006-09-30
IIF 26 - Director → ME
4
ADVENT MANAGEMENT II LIMITED
- now SC180199 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-01-30 ~ 2006-09-30
IIF 30 - Director → ME
5
ADVENT MANAGEMENT III LIMITED
- now SC209205LOTHIAN FIFTY (679) LIMITED
- 2000-09-27
SC209205 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-09-18 ~ 2006-09-30
IIF 32 - Director → ME
6
ADVENT MANAGEMENT IV LIMITED
- now SC270227LOTHIAN SHELF (215) LIMITED
- 2004-09-23
SC270227 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2006-09-30
IIF 31 - Director → ME
7
27 Beak Street, London, England
Dissolved Corporate (14 parents)
Officer
~ 2006-09-30
IIF 28 - Director → ME
8
27 Beak Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2002-07-26 ~ 2009-07-07
IIF 36 - LLP Member → ME
9
AXONICS WOMEN'S HEALTH LIMITED - now
CONTURA LIMITED - 2021-03-16
SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
ADVENT INVESTMENTS LIMITED
- 2006-05-05
03145216 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (34 parents)
Officer
1996-02-16 ~ 2006-03-08
IIF 24 - Director → ME
10
BAIRD GROUP PENSION TRUSTEES LIMITED
- now 01248144BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2002-06-28
IIF 20 - Director → ME
11
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16
05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15
PA ATTAIN LIMITED - 2006-05-25
12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2011-07-07 ~ 2013-03-31
IIF 38 - Director → ME
12
BECHTEL GREAT BRITAIN LIMITED - 1986-07-03
ANGLO-BECHTEL LIMITED - 1977-12-31
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (94 parents)
Officer
2008-09-04 ~ 2019-09-24
IIF 2 - Director → ME
13
CATALYST BIOMEDICA LIMITED
- now 03443126ALNERY NO.1684 LIMITED - 1997-12-15
215 Euston Road, London
Dissolved Corporate (13 parents)
Officer
1998-07-06 ~ 1999-12-31
IIF 17 - Director → ME
14
CONSORT MEDICAL LIMITED - now
CONSORT MEDICAL PLC - 2020-07-31
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
1993-12-21 ~ 2004-01-20
IIF 16 - Director → ME
15
CORDA PREVENTING HEART DISEASE AND STROKE - now
THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION
- 2004-12-02
01244831CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE) - 1987-11-25
HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED - 1982-09-15
250 Kings Road, London
Active Corporate (35 parents)
Officer
1993-08-24 ~ 1999-07-31
IIF 13 - Director → ME
16
DIAMOND LIGHT SOURCE LIMITED
- now 04375679CODENOTE LIMITED - 2002-03-26
Diamond House, Harwell Science And Innovation Campus, Didcot, Oxfordshire, England
Active Corporate (48 parents)
Officer
2002-03-27 ~ 2008-08-31
IIF 35 - Director → ME
17
EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16
06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-11-12 ~ 2009-08-20
IIF 1 - Director → ME
18
FORESIGHT 3 VCT PLC - now
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 7 offsprings)
Officer
1996-02-02 ~ 2004-07-30
IIF 22 - Director → ME
19
FORESIGHT ENTERPRISE VCT PLC - now
FORESIGHT 4 VCT PLC - 2021-07-08
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (18 parents, 29 offsprings)
Officer
1998-02-03 ~ 2004-07-30
IIF 33 - Director → ME
20
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
ADVENT FUND MANAGERS LIMITED
- 2004-08-06
03135882DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 117 offsprings)
Officer
1996-02-16 ~ 2004-07-30
IIF 25 - Director → ME
21
ITOUCH LIMITED - now
ITOUCH INTERNATIONAL PLC - 2000-02-11
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (40 parents)
Officer
2000-03-22 ~ 2002-09-03
IIF 5 - Director → ME
22
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2006-11-01 ~ 2011-03-31
IIF 34 - Director → ME
23
DEPTHSEARCH LIMITED
- 1992-06-23
02707328 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
1992-05-12 ~ 1995-07-11
IIF 9 - Director → ME
24
1/10 College Road, H M Naval Base, Portsmouth, Hants
Active Corporate (64 parents, 3 offsprings)
Officer
1996-06-25 ~ 2001-06-19
IIF 7 - Director → ME
25
MICROPORE INTERNATIONAL LIMITED
- now 03904153FORAY 1259 LIMITED - 2000-05-08
One, Cornwall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-08-10 ~ 2003-05-30
IIF 19 - Director → ME
26
OXFORD UNIVERSITY INNOVATION LIMITED - now
ISIS INNOVATION LIMITED
- 2016-06-16
02199542OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, Oxford
Active Corporate (65 parents, 2 offsprings)
Officer
1993-07-01 ~ 1995-11-28
IIF 14 - Director → ME
27
Unit 3 Regents Court, South Way, Andover, Hampshire
Active Corporate (16 parents)
Officer
1996-10-23 ~ 2003-11-11
IIF 12 - Director → ME
28
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
BRITANNIC GROUP PLC
- 2005-09-06
03524909BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2005-09-06 ~ 2008-05-01
IIF 11 - Director → ME
29
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01
04560770COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2004-08-11 ~ 2005-09-14
IIF 21 - Director → ME
30
PORTSMOUTH HISTORIC DOCKYARD - now
THE FLAGSHIP PORTSMOUTH TRUST
- 2009-12-23
02790922 Porters Lodge, College Road, H M Naval Base, Portsmouth
Dissolved Corporate (34 parents)
Officer
1996-06-25 ~ 2001-06-19
IIF 8 - Director → ME
31
QUADRILLE PUBLISHING LIMITED - now
HARDIE GRANT UK LIMITED - 2023-12-06
QUADRILLE PUBLISHING LIMITED
- 2016-07-01
02904972SHELFKEEP PROJECTS LIMITED - 1994-11-09
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-12-10 ~ 2013-08-23
IIF 3 - Director → ME
32
THE ESTABLISHMENT INVESTMENT TRUST PLC
04355437 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
2002-02-05 ~ 2015-07-07
IIF 4 - Director → ME
33
THE FRANCIS CRICK INSTITUTE LIMITED
- now 06885462 1 Midland Road, London
Active Corporate (46 parents, 5 offsprings)
Officer
2010-11-04 ~ 2017-08-01
IIF 37 - Director → ME
34
THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
- now 03131273MARY ROSE CONSERVATION SERVICES LIMITED
- 1999-08-10
03131273 1/10 College Road, H M Naval Base, Portsmouth
Active Corporate (31 parents)
Officer
1996-10-15 ~ 2001-06-30
IIF 6 - Director → ME
35
THE MICROBIO GROUP LIMITED - now
AGRICULTURAL GENETICS COMPANY LIMITED
- 1997-10-17
01704111OPTICSHIRE LIMITED
- 1983-07-13
01704111AGRICULTURAL GENETICS COMPANY LIMITED
- 1983-07-08
01704111 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (35 parents)
Officer
~ 1995-02-15
IIF 18 - Director → ME
36
Gibbs Building, 215 Euston Road, London, England
Active Corporate (55 parents, 24 offsprings)
Officer
1995-06-01 ~ 1999-12-31
IIF 15 - Director → ME
37
UK FINANCIAL INVESTMENTS LIMITED
- now 06720891TRUTRAFALGAR 1 LIMITED - 2008-11-03
C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2009-08-01 ~ 2012-01-11
IIF 39 - Director → ME
38
WELLCOME TRUST NOMINEES LIMITED
- now 00594081WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
Gibbs Building, 215 Euston Road, London, England
Active Corporate (27 parents)
Officer
1995-07-19 ~ 1999-12-31
IIF 10 - Director → ME
39
WILLIAM BAIRD LIMITED - now
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
1995-09-07 ~ 2002-06-30
IIF 23 - Director → ME