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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 27
  • 1
    Bates, Steven Andrew Ralph
    Investment Manager born in September 1957
    Individual (15 offsprings)
    Officer
    2006-01-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Wain, Roger Henry Ashley
    Company Director born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-10-22
    OF - Director → CIF 0
  • 3
    Allen, Peter Richard
    Banker born in August 1943
    Individual (13 offsprings)
    Officer
    2002-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (8 offsprings)
    Officer
    (before 1992-12-29) ~ 2002-12-19
    OF - Director → CIF 0
  • 5
    Walton, John Cannell
    Investment Manager born in January 1946
    Individual (6 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    Robson, Andrew Stephen
    Business Advisor born in November 1958
    Individual (22 offsprings)
    Officer
    2008-08-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Kitchen, Graham John
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    May, John Michael
    Company Director born in March 1955
    Individual (64 offsprings)
    Officer
    2003-12-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Kinloch, David Oliphant, Sir
    Director born in January 1942
    Individual (21 offsprings)
    Officer
    (before 1992-12-29) ~ 2003-12-15
    OF - Director → CIF 0
  • 10
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1995-10-26 ~ 2007-12-18
    OF - Director → CIF 0
  • 11
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (35 offsprings)
    Officer
    2012-03-05 ~ 2021-12-16
    OF - Director → CIF 0
  • 12
    Laurie, Robert Peter
    Retired Stockbroker born in August 1925
    Individual (6 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-10-26
    OF - Director → CIF 0
  • 13
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (19 offsprings)
    Officer
    (before 1992-12-29) ~ 2002-12-19
    OF - Director → CIF 0
  • 14
    Noble, Susan Margaret
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    2012-03-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 15
    Tweedale, Iain Gordon
    Insurance Executive born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ 1999-10-06
    OF - Director → CIF 0
  • 16
    Galloway, Neil John
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Fraser, Charles Annand, Sir
    Solicitor born in October 1928
    Individual (29 offsprings)
    Officer
    1995-10-26 ~ 2001-12-17
    OF - Director → CIF 0
  • 18
    Thomson, Calum Mackenzie
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Jessop, June Alison
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Balfour, Anja Maria
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Blomfield Smith, Rosamund Evelyn
    Banker born in February 1949
    Individual (44 offsprings)
    Officer
    2002-12-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 22
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    2002-12-19 ~ 2017-12-20
    OF - Director → CIF 0
  • 23
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED
    - 2016-04-01 03466852
    Springfield Lodge, Colchester Road, Chelmsford, United Kingdom
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2004-01-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 24
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2001-08-29 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 25
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (44 parents, 66 offsprings)
    Officer
    (before 1992-12-29) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 26
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC
    - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    100 Wood Street, London
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1996-01-01 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVI GLOBAL TRUST PLC

Period: 2019-05-24 ~ now
Company number: 00028203
Registered names
AVI GLOBAL TRUST PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • AVI GLOBAL TRUST PLC
    Info
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2019-05-24
    Registered number 00028203
    19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 1889-02-06 (137 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.