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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 6
  • 1
    Thomson, Calum Mackenzie
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jessop, June Alison
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kitchen, Graham John
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Balfour, Anja Maria
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Galloway, Neil John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Bates, Steven Andrew Ralph
    Investment Manager born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Wain, Roger Henry Ashley
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-22
    OF - Director → CIF 0
  • 4
    Robson, Andrew Stephen
    Business Advisor born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Fraser, Charles Annand, Sir
    Solicitor born in October 1928
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2001-12-17
    OF - Director → CIF 0
  • 7
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Kinloch, David Oliphant, Sir
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2003-12-15
    OF - Director → CIF 0
  • 9
    Noble, Susan Margaret
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Allen, Peter Richard
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-12-19
    OF - Director → CIF 0
  • 12
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-19
    OF - Director → CIF 0
  • 13
    Walton, John Cannell
    Investment Manager born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-16
    OF - Director → CIF 0
  • 14
    Blomfield Smith, Rosamund Evelyn
    Banker born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 15
    Tweedale, Iain Gordon
    Insurance Executive born in July 1946
    Individual
    Officer
    icon of calendar ~ 1999-10-06
    OF - Director → CIF 0
  • 16
    Laurie, Robert Peter
    Retired Stockbroker born in August 1925
    Individual
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 17
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2007-12-18
    OF - Director → CIF 0
  • 18
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of address23 Cathedral Yard, Exeter, Devon
    Active Corporate (5 parents, 20 offsprings)
    Officer
    ~ 1996-01-01
    PE - Secretary → CIF 0
  • 19
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    icon of addressSpringfield Lodge, Colchester Road, Chelmsford, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-01-01 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 20
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address1 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2001-08-29 ~ 2003-12-31
    PE - Secretary → CIF 0
  • 21
    icon of address100 Wood Street, London
    Corporate
    Officer
    1996-01-01 ~ 2001-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AVI GLOBAL TRUST PLC

Previous names
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
BRITISH EMPIRE TRUST PLC - 2019-05-24
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • AVI GLOBAL TRUST PLC
    Info
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    BRITISH EMPIRE TRUST PLC - 2015-11-05
    Registered number 00028203
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 1889-02-06 (136 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.