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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
    Jessop, June Alison
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Balfour, Anja Maria
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kitchen, Graham John
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Galloway, Neil John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Calum Mackenzie
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (1 offspring)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
  • 2
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Fraser, Charles Annand, Sir
    Solicitor born in October 1928
    Individual
    Officer
    1995-10-26 ~ 2001-12-17
    OF - Director → CIF 0
  • 4
    Laurie, Robert Peter
    Retired Stockbroker born in August 1925
    Individual
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 5
    Allen, Peter Richard
    Banker born in August 1943
    Individual
    Officer
    2002-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Walton, John Cannell
    Investment Manager born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2004-12-16
    OF - Director → CIF 0
  • 9
    Kinloch, David Oliphant, Sir
    Director born in January 1942
    Individual
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
  • 10
    Robson, Andrew Stephen
    Business Advisor born in November 1958
    Individual (6 offsprings)
    Officer
    2008-08-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Blomfield Smith, Rosamund Evelyn
    Banker born in February 1949
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 12
    Bates, Steven Andrew Ralph
    Investment Manager born in September 1957
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Wain, Roger Henry Ashley
    Company Director born in May 1938
    Individual
    Officer
    ~ 1995-10-22
    OF - Director → CIF 0
  • 14
    Tweedale, Iain Gordon
    Insurance Executive born in July 1946
    Individual
    Officer
    ~ 1999-10-06
    OF - Director → CIF 0
  • 15
    Noble, Susan Margaret
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2012-03-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 16
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    1995-10-26 ~ 2007-12-18
    OF - Director → CIF 0
  • 17
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2017-12-20
    OF - Director → CIF 0
  • 18
    ABRDN HOLDINGS LIMITED - now
    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 (5 parents, 102 offsprings)
    Officer
    2001-08-29 ~ 2003-12-31
    PE - Secretary → CIF 0
  • 19
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (5 parents, 31 offsprings)
    Officer
    ~ 1996-01-01
    PE - Secretary → CIF 0
  • 20
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    Springfield Lodge, Colchester Road, Chelmsford, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-01-01 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 21
    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
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    100 Wood Street, London
    Active Corporate (4 parents, 35 offsprings)
    Officer
    1996-01-01 ~ 2001-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AVI GLOBAL TRUST PLC

Previous names
BRITISH EMPIRE TRUST PLC - 2019-05-24
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
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). 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 9 February 2026 and licensed under the Open Government Licence v3.0.