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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 30
  • 1
    Nilsson, Goran
    Born in September 1958
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Anderson, Scott Thomas
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1999-02-17 ~ 2002-07-22
    OF - Director → CIF 0
  • 3
    Fite, Gary Lee
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1999-01-07
    OF - Director → CIF 0
  • 4
    Styles, Desmond Guy
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1999-03-22 ~ 2002-07-22
    OF - Director → CIF 0
  • 5
    Plumb, Robert Henry Charles
    Born in February 1954
    Individual (76 offsprings)
    Officer
    (before 1992-11-30) ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Hall, Michael John
    Born in May 1946
    Individual (21 offsprings)
    Officer
    2000-11-14 ~ 2002-07-22
    OF - Director → CIF 0
  • 7
    Malone, Daniel Martin
    Born in December 1963
    Individual (29 offsprings)
    Officer
    1999-02-17 ~ 2002-07-22
    OF - Director → CIF 0
  • 8
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Cummings, Simon James
    Individual (86 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Grant, Neil Anthony Douglas
    Born in June 1936
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1999-10-23
    OF - Director → CIF 0
  • 10
    Bukow, Ronald
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-01-07
    OF - Director → CIF 0
  • 11
    Lenora, Michael
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 2000-04-06
    OF - Director → CIF 0
  • 12
    Weeks, David Fulton
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1996-09-30 ~ 2000-04-05
    OF - Director → CIF 0
  • 13
    Castle, John Christopher
    Born in November 1944
    Individual (18 offsprings)
    Officer
    1993-05-17 ~ 1995-02-28
    OF - Director → CIF 0
  • 14
    Lyons, Warren
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-01-07
    OF - Director → CIF 0
  • 15
    Tracey, Stevor Paul
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1994-01-04
    OF - Director → CIF 0
  • 16
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-06-07
    OF - Secretary → CIF 0
  • 17
    Patel, Hiren Arvindbhai
    Individual (6 offsprings)
    Officer
    1999-06-07 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 18
    Easton, Robert John
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1999-02-17 ~ 2000-01-13
    OF - Director → CIF 0
  • 19
    Davis, Stephen J
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 20
    Cooper, Anthony
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1994-01-10 ~ 1998-03-06
    OF - Director → CIF 0
  • 21
    Schutt, Eugene Rodman
    Born in July 1953
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-01-07
    OF - Director → CIF 0
  • 22
    Mcalister, Colin Frank
    Born in May 1951
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1996-01-12
    OF - Director → CIF 0
  • 23
    Marley, John Campbell
    Born in April 1934
    Individual (8 offsprings)
    Officer
    1995-02-24 ~ 1999-10-23
    OF - Director → CIF 0
  • 24
    Bell, Stuart William
    Individual (19 offsprings)
    Officer
    1999-09-15 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 25
    Mclachlan, Roy Jackson
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Love, Richard Geoffrey
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-03-06
    OF - Director → CIF 0
  • 27
    Scott, Ken Peter
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1996-05-15 ~ 1999-01-27
    OF - Director → CIF 0
  • 28
    Robson, Jill Denise
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 29
    ASSOCIATES CAPITAL LIMITED
    - now 03480565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Due to be dissolved on 2022-05-17 during the appointment or period of control
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11 03480565 01375237... (more)
    ASSOCIATES LEASING LIMITED - 2002-11-14 03480565
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    87 Castle Street, Reading, Berkshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-07-22 ~ 2008-10-31
    OF - Director → CIF 0
    2002-07-22 ~ 2008-10-31
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    CITIFINANCIAL LIMITED
    - now 03558251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-06-22
    AVCO LEASING LIMITED - 2002-11-14 03558251
    SPASOURCE LIMITED - 1998-06-03
    87 Castle Street, Reading, Berkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-07-22 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AVCO TRUST

Period: 1962-04-13 ~ now
Company number: 00721502
Registered name
AVCO TRUST - now
Recent 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 (64 years 4 months). The status of the company number 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 1
  • 1
    CITIFINANCIAL MORTGAGE CORPORATION
    01533025
    55 Baker Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.