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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
    Daley, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Daley, Michael John William
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
    WORTHINGHURST LTD - 1996-02-15
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Taylor, Adrian Richard Colin
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Mott, Stephen John
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Secretary → CIF 0
  • 3
    Smith, Michael James
    Investments Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Hill-wood, Peter Denis
    Bank Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 5
    Tapper, David John
    Exec Dir born in April 1939
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1997-03-21
    OF - Director → CIF 0
  • 6
    Langdon, Michael Stanley
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Mason, Blair James
    Investment Manager born in November 1974
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Saunders, Philip Gordon Strode
    Investment Manager born in January 1958
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Nobes, Gillian Mary
    Administration Manager born in June 1965
    Individual
    Officer
    icon of calendar ~ 1999-11-11
    OF - Director → CIF 0
    Nobes, Gillian Mary
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 10
    Carter, Michael Shaun
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Martin Smith, Andrew Everard
    Exec Dir born in June 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Daley, Michael John William
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 13
    Dorich, Luis Ricardo
    European Sales Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Flight, Howard Emerson, Lord
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    Moseley, June Elizabeth
    Sales Executive born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-08-20
    OF - Director → CIF 0
  • 16
    Oppenheimer, Peter Charles
    Economist born in November 1963
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 17
    Chillingworth, Julian Richard
    Investment Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 2000-04-28
    OF - Director → CIF 0
  • 18
    Wynter, Guy Martin
    Investment Manager born in January 1957
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Rottenburg, Alexander Theodore Terence
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Gibbs, David Phillip
    Bank Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-02-27
    OF - Director → CIF 0
  • 21
    Mcclennon, Stephanie Jayne
    Fund Manager born in February 1966
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Wise, Christopher James
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2000-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AVEBURY ASSET MANAGEMENT LIMITED

Previous names
HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • AVEBURY ASSET MANAGEMENT LIMITED
    Info
    HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    H.B.L. UNIT TRUST MANAGERS LIMITED - 1983-02-24
    HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1983-02-24
    Registered number 00890308
    icon of address3rd Floor, 12 East Passage, London EC1A 7LP
    PRIVATE LIMITED COMPANY incorporated on 1966-10-24 and dissolved on 2020-11-10 (54 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.