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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 3
  • 1
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Director → CIF 0
    Cummings, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    ASSOCIATES LEASING LIMITED - 2002-11-14
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Bukow, Ronald
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1999-01-07
    OF - Director → CIF 0
  • 2
    Nilsson, Goran
    Finance born in September 1958
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-07
    OF - Secretary → CIF 0
  • 4
    Marley, John Campbell
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1999-10-23
    OF - Director → CIF 0
  • 5
    Malone, Daniel Martin
    Accountant born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-07-22
    OF - Director → CIF 0
  • 6
    Schutt, Eugene Rodman
    Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1999-01-07
    OF - Director → CIF 0
  • 7
    Easton, Robert John
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2000-01-13
    OF - Director → CIF 0
  • 8
    Anderson, Scott Thomas
    Gm Finance born in March 1958
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2002-07-22
    OF - Director → CIF 0
  • 9
    Lenora, Michael
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Hall, Michael John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2002-07-22
    OF - Director → CIF 0
  • 11
    Grant, Neil Anthony Douglas
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1999-10-23
    OF - Director → CIF 0
  • 12
    Davis, Stephen J
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 13
    Weeks, David Fulton
    H R Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2000-04-05
    OF - Director → CIF 0
  • 14
    Bell, Stuart William
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 15
    Cooper, Anthony
    Vice President Sales & Marketi born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1998-03-06
    OF - Director → CIF 0
  • 16
    Mclachlan, Roy Jackson
    Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Patel, Hiren Arvindbhai
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 18
    Fite, Gary Lee
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1999-01-07
    OF - Director → CIF 0
  • 19
    Love, Richard Geoffrey
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 20
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Styles, Desmond Guy
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2002-07-22
    OF - Director → CIF 0
  • 22
    Mcalister, Colin Frank
    Vice President Of Operations born in May 1951
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1996-01-12
    OF - Director → CIF 0
  • 23
    Tracey, Stevor Paul
    Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 24
    Scott, Ken Peter
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1999-01-27
    OF - Director → CIF 0
  • 25
    Lyons, Warren
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1999-01-07
    OF - Director → CIF 0
  • 26
    Castle, John Christopher
    Consultant born in November 1944
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1995-02-28
    OF - Director → CIF 0
  • 27
    SPASOURCE LIMITED - 1998-06-03
    AVCO LEASING LIMITED - 2002-11-14
    icon of address87 Castle Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-22 ~ 2008-10-31
    PE - Director → CIF 0
  • 28
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    ASSOCIATES LEASING LIMITED - 2002-11-14
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    icon of address87 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
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1962-04-13 (63 years 9 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
    icon of addressCitigroup 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
  • icon of address55 Baker Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.