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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 33
  • 1
    Lewis, Patricia
    Chartered Accountant born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-01-24
    OF - Director → CIF 0
  • 2
    Wyn, Heledd
    Solicitor born in September 1979
    Individual (11 offsprings)
    Officer
    2020-12-18 ~ 2024-10-02
    OF - Director → CIF 0
    Wyn, Heledd
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 3
    Pinsent, Oliver Clive
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Andrew Paul
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Rapps, Michael James
    Solicitor born in March 1952
    Individual (7 offsprings)
    Officer
    2001-01-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Rilett, Peter John
    Chartered Accountant born in April 1950
    Individual (27 offsprings)
    Officer
    1995-06-30 ~ 2001-01-11
    OF - Director → CIF 0
  • 7
    Pitt, Andrew Michael
    Chartered Accountant born in July 1952
    Individual (10 offsprings)
    Officer
    (before 1991-06-18) ~ 2001-01-11
    OF - Director → CIF 0
  • 8
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 9
    Cairns, Gregory Keith
    Chartered Accountant born in April 1945
    Individual (6 offsprings)
    Officer
    (before 1991-06-18) ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Cummins, Carol Anne
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 11
    Kirby, Verity Laura
    Solicitor born in October 1981
    Individual (7 offsprings)
    Officer
    2024-10-02 ~ 2025-08-12
    OF - Director → CIF 0
  • 12
    Wadge, Michael John
    Solicitor born in September 1943
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Leggott, Loretta Suzanne Elizabeth
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Furneaux, Roger John Anthony
    Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Baldwin, Christine Janet
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Hopkins, Clare Louise
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2023-06-21
    OF - Director → CIF 0
    Hopkins, Clare Louise
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 17
    Davies, Anthony Clive
    Chartered Accountant born in August 1956
    Individual (5 offsprings)
    Officer
    2000-05-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 18
    Hill, Alfred Edward
    Chartered Accountant born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1991-06-18) ~ 1995-07-17
    OF - Director → CIF 0
  • 19
    Gibbs, Malcolm Paul
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 20
    Davis, Lesley Ann
    Born in July 1965
    Individual (31 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Hill, Richard John
    Solicitor born in May 1960
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 22
    Spicer, Paul Frederick
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    2000-05-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 23
    Gore, Richard Arthur
    Solicitor born in February 1972
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 24
    Myatt, James William
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 25
    Pomeroy, Simon Robert Valentine
    Chartered Accountant born in June 1943
    Individual (8 offsprings)
    Officer
    1992-02-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Hunt, Barbara Lesley
    Solicitor born in March 1950
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2011-11-15
    OF - Director → CIF 0
  • 27
    Jones, Ian
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 28
    Miles, Dennis Brian
    Chartered Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2001-01-11
    OF - Director → CIF 0
    Miles, Dennis Brian
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 29
    Daniell, Victoria Anthony
    Solicitor born in September 1953
    Individual (6 offsprings)
    Officer
    2001-01-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 30
    Tait, Hannah
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 31
    Robinson, Ian Michael
    Chartered Accountant born in May 1947
    Individual (11 offsprings)
    Officer
    1995-07-17 ~ 2001-01-11
    OF - Director → CIF 0
  • 32
    GREGG LATCHAMS LIMITED
    - now 06899567 OC342712
    GREGG LATCHAMS SERVICES LIMITED - 2013-11-12
    CARDIFF LEGAL LIMITED - 2013-06-26
    No 1, Colmore Square, Birmingham, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    GREGG LATCHAMS HOLDING COMPANY LIMITED
    - now 06587363
    BRISTOL LEGAL LIMITED - 2013-06-03
    7, 7 Queen Square, Bristol, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AVON EXECUTOR AND TRUSTEE COMPANY LIMITED

Period: 1953-08-28 ~ now
Company number: 00523164
Registered name
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • AVON EXECUTOR AND TRUSTEE COMPANY LIMITED
    Info
    Registered number 00523164
    One Temple Quay, Temple Back East, Bristol BS1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1953-08-28 (72 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • AVON EXECUTOR AND TRUSTEE COMPANY
    S
    Registered number missing
    100 Temple Street, Bristol, Avon, BS1 6AG
    CIF 1
  • AVON EXECUTOR AND TRUSTEE COMPANY LIMITED
    S
    Registered number 00523164
    6, Queen Square, Bristol, England, BS1 4JE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREGG LATCHAMS LIMITED
    - now 06899567 OC342712
    GREGG LATCHAMS SERVICES LIMITED - 2013-11-12
    CARDIFF LEGAL LIMITED - 2013-06-26
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-08-03 ~ 2022-10-26
    CIF 2 - Has significant influence or control OE
  • 2
    TEMPLE EXECUTOR AND TRUSTEE COMPANY - now
    GRACE & CO.
    - 2000-11-30 00745606
    100 Temple Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-18) ~ 2000-11-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.