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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
    Jessop, June Alison
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Balfour, Anja Maria
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilchrist, Clive Mace
    Born in September 1950
    Individual (20 offsprings)
    Officer
    (before 1992-12-29) ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Galloway, Neil John
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Laurie, Robert Peter
    Born in August 1925
    Individual (6 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-10-26
    OF - Director → CIF 0
  • 6
    Walton, John Cannell
    Born in January 1946
    Individual (6 offsprings)
    Officer
    (before 1992-12-29) ~ 2004-12-16
    OF - Director → CIF 0
  • 7
    Robson, Andrew Stephen
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2008-08-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Noble, Susan Margaret
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2012-03-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Wain, Roger Henry Ashley
    Born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-10-22
    OF - Director → CIF 0
  • 10
    Fossick, William Gawne
    Born in November 1940
    Individual (9 offsprings)
    Officer
    (before 1992-12-29) ~ 2002-12-19
    OF - Director → CIF 0
  • 11
    May, John Michael
    Born in March 1955
    Individual (69 offsprings)
    Officer
    2003-12-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 12
    Thomson, Calum Mackenzie
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Tweedale, Iain Gordon
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-12-29) ~ 1999-10-06
    OF - Director → CIF 0
  • 14
    Fraser, Charles Annand, Sir
    Born in October 1928
    Individual (32 offsprings)
    Officer
    1995-10-26 ~ 2001-12-17
    OF - Director → CIF 0
  • 15
    Allen, Peter Richard
    Born in August 1943
    Individual (15 offsprings)
    Officer
    2002-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Bates, Steven Andrew Ralph
    Investment Manager born in September 1957
    Individual (16 offsprings)
    Officer
    2006-01-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 17
    Kinloch, David Oliphant, Sir
    Born in January 1942
    Individual (23 offsprings)
    Officer
    (before 1992-12-29) ~ 2003-12-15
    OF - Director → CIF 0
  • 18
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1995-10-26 ~ 2007-12-18
    OF - Director → CIF 0
  • 19
    Kitchen, Graham John
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Blomfield Smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2002-12-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 21
    Macpherson, Philip Strone Stewart
    Born in July 1948
    Individual (27 offsprings)
    Officer
    2002-12-19 ~ 2017-12-20
    OF - Director → CIF 0
  • 22
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2012-03-05 ~ 2021-12-16
    OF - Director → CIF 0
  • 23
    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, 959 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    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, 75 offsprings)
    Officer
    (before 1992-12-29) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 25
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    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, 273 offsprings)
    Officer
    2001-08-29 ~ 2003-12-31
    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, 126 offsprings)
    Officer
    1996-01-01 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 27
    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
parent relation
Company in focus

AVI GLOBAL TRUST PLC

Period: 2019-05-24 ~ now
Company number: 00028203
Registered names
AVI GLOBAL TRUST PLC - now
Recent 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.