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 3
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (47 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Cummings, Simon James
    Individual (47 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 3
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2002-11-14
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    Citigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Davis, Stephen J
    Director born in April 1934
    Individual
    Officer
    1996-09-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 2
    Weeks, David Fulton
    H R Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1999-06-07
    OF - Secretary → CIF 0
  • 4
    Patel, Hiren Arvindbhai
    Individual
    Officer
    1999-06-07 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 5
    Lyons, Warren
    Director born in April 1945
    Individual
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 6
    Fite, Gary Lee
    Director born in November 1941
    Individual
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 7
    Hall, Michael John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2002-07-22
    OF - Director → CIF 0
  • 8
    Bukow, Ronald
    Director born in August 1944
    Individual
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 9
    Cooper, Anthony
    Vice President Sales & Marketi born in September 1954
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1998-03-06
    OF - Director → CIF 0
  • 10
    Mcalister, Colin Frank
    Vice President Of Operations born in May 1951
    Individual
    Officer
    1994-01-10 ~ 1996-01-12
    OF - Director → CIF 0
  • 11
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Easton, Robert John
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2000-01-13
    OF - Director → CIF 0
  • 13
    Schutt, Eugene Rodman
    Director born in July 1953
    Individual
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 14
    Tracey, Stevor Paul
    Director born in November 1954
    Individual
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 15
    Scott, Ken Peter
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    1996-05-15 ~ 1999-01-27
    OF - Director → CIF 0
  • 16
    Mclachlan, Roy Jackson
    Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Castle, John Christopher
    Consultant born in November 1944
    Individual
    Officer
    1993-05-17 ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Lenora, Michael
    Managing Director born in March 1956
    Individual
    Officer
    1999-01-29 ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Bell, Stuart William
    Company Secretary
    Individual
    Officer
    1999-09-15 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 20
    Malone, Daniel Martin
    Accountant born in December 1963
    Individual (8 offsprings)
    Officer
    1999-02-17 ~ 2002-07-22
    OF - Director → CIF 0
  • 21
    Grant, Neil Anthony Douglas
    Retired born in June 1936
    Individual
    Officer
    1995-11-20 ~ 1999-10-23
    OF - Director → CIF 0
  • 22
    Marley, John Campbell
    Company Director born in April 1934
    Individual
    Officer
    1995-02-24 ~ 1999-10-23
    OF - Director → CIF 0
  • 23
    Love, Richard Geoffrey
    Director born in July 1939
    Individual
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 24
    Styles, Desmond Guy
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2002-07-22
    OF - Director → CIF 0
  • 25
    Nilsson, Goran
    Finance born in September 1958
    Individual
    Officer
    1995-02-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    Anderson, Scott Thomas
    Gm Finance born in March 1958
    Individual
    Officer
    1999-02-17 ~ 2002-07-22
    OF - Director → CIF 0
  • 27
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    87 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-22 ~ 2008-10-31
    PE - Director → CIF 0
  • 28
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2002-11-14
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    87 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2008-10-31
    PE - Director → CIF 0
    2002-07-22 ~ 2008-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AVCO TRUST

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AVCO TRUST
    Info
    Registered number 00721502
    55 Baker Street, London W1U 7EU
    Private Unlimited Company incorporated on 1962-04-13 (63 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-11-30
    CIF 0
  • AVCO TRUST
    S
    Registered number 0721502
    Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.