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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 4
  • 1
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hall, Thomas Francis
    Banker born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSt Helen's, 1 Undershaft, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 59
  • 1
    Dawkins, Robert Anthony
    Investment Manager born in May 1954
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 2
    Baumer, Jack Hippisley
    Lawyer
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 3
    Kearns, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 4
    Robson, Peter Neil
    Fund Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 1998-04-07
    OF - Director → CIF 0
  • 5
    Barnett, Andrew
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar ~ 2002-11-18
    OF - Director → CIF 0
  • 6
    Seymour, Brian Peter
    Accountant born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2013-11-14
    OF - Director → CIF 0
  • 7
    Bolchover, Richard
    Fund Manager born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-24
    OF - Director → CIF 0
  • 8
    Dolan, Martina
    Investment Management Executiv born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2008-10-10
    OF - Director → CIF 0
    Dolan, Martina
    Investment Management Exec
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 9
    Jervis, Brian Roy
    Chartered Secretary born in August 1935
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 10
    Wilson, Michael Peter
    Sales Director born in September 1950
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2000-03-30
    OF - Director → CIF 0
  • 11
    Maher, Barry Gerald William
    Chartered Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ 2016-09-23
    OF - Director → CIF 0
  • 12
    Savage, Nigel Stephen
    Investment Manager born in September 1961
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 13
    Murray, John Wallace
    Fund Manager born in June 1960
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 14
    Lillis, Charles Edward Wentworth Wogan
    Md Of Funds born in September 1952
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2004-01-13
    OF - Director → CIF 0
  • 15
    De Sausmarez, Havilland James
    Business Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-21
    OF - Secretary → CIF 0
  • 17
    Wood, Raymond John
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 18
    Doherty, Colm
    Bank Executive born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2002-10-22
    OF - Director → CIF 0
  • 19
    Lane, Caroline Elizabeth
    Fund Manager born in March 1961
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1999-07-07
    OF - Director → CIF 0
  • 20
    Dangerfield, Thomas Christian
    Investment Manager born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2003-11-14
    OF - Director → CIF 0
  • 21
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-04 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 22
    Lee, Brian Martin
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-17
    OF - Director → CIF 0
  • 23
    Cunneen, Patrick Kieran
    Banker born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-22 ~ 2001-02-14
    OF - Director → CIF 0
  • 24
    Cooke, Julian Bryan
    Investment Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Sampson, Michael
    Investment Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Watts, Gareth Lougher
    Investment Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-16
    OF - Director → CIF 0
  • 27
    Osborne, Simon John
    Investment Manager born in October 1955
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1994-12-05
    OF - Director → CIF 0
  • 28
    Harte, Martin Maurice
    Merchant Banker born in July 1949
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2000-04-26
    OF - Director → CIF 0
  • 29
    Maclean, John Anderson
    Investment Manager born in March 1944
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2003-12-07
    OF - Director → CIF 0
  • 30
    Graham, Calum James Macmahon
    Fund Manager born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2004-05-14
    OF - Director → CIF 0
  • 31
    Whitehead, Ian Kenneth
    Deputy Chairman born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 1995-12-29
    OF - Director → CIF 0
  • 32
    Parkin, Mark Adam
    Investment Manager born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 33
    Kysel, Peter
    Fund Manager born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 34
    Cotgrove, Peter Leonard George
    Finance Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 35
    Yates, Andrew
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1997-07-14
    OF - Director → CIF 0
  • 36
    Morley, Ian Bertrand
    Fund Manager born in October 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 37
    Mcevoy, Noel John
    Banker born in January 1944
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2004-01-02
    OF - Director → CIF 0
  • 38
    O'donnell, Hugh Anthony
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2012-09-20
    OF - Director → CIF 0
  • 39
    Gordon, Marc
    Investment Manager born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
  • 40
    Morgan, Rosemary Jane
    Investment Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
  • 41
    Pakenham, Kevin John Toussaint
    Chief Executive born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-28
    OF - Director → CIF 0
  • 42
    Fowler, Charles Andrew
    Investment Manager born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-09-08
    OF - Director → CIF 0
  • 43
    Wood, Stephen Miles
    Investment Manager born in February 1952
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 45
    Royds, Richard George
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 46
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 47
    O'callaghan, David
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 48
    Maunder, Rachael
    Fund Manager born in March 1962
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1999-11-08
    OF - Director → CIF 0
  • 49
    Pejacsevich, Peter Stephen Leslie
    Investment Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-20
    OF - Director → CIF 0
  • 50
    Dick, Hugh Michael Brabazon
    Investment Manager born in January 1962
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 51
    Mcwilliam, David Alan
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-05-11
    OF - Director → CIF 0
  • 52
    Downing, Paul
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2005-03-21
    OF - Director → CIF 0
  • 53
    Mchale, Michael James
    Treasurer born in September 1949
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2007-07-25
    OF - Director → CIF 0
  • 54
    Walford, Thomas Leonard Howard, Dr
    Investment Manager born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-10
    OF - Director → CIF 0
  • 55
    Trueger, Arthur Irwin
    Chairman born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 56
    Palmer, James Steven
    International Sales Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 57
    Greene, Gerard Andrew
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 58
    Moffatt, Peter John
    Compliance Officer born in April 1947
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1997-07-08
    OF - Director → CIF 0
    Moffatt, Peter John
    Compliance Officer
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 59
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2011-10-01 ~ 2014-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AIB INVESTMENT MANAGEMENT LIMITED

Previous names
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
JOHN GOVETT & CO. LIMITED - 1997-09-15
AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AIB INVESTMENT MANAGEMENT LIMITED
    Info
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    JOHN GOVETT & CO. LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2004-06-30
    Registered number 01088107
    icon of addressSt Helen's, 1 Undershaft, London EC3A 8AB
    PRIVATE LIMITED COMPANY incorporated on 1972-12-21 and dissolved on 2024-03-12 (51 years 2 months). The company status is Dissolved.
    CIF 0
  • GOVETT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressShackleton House, 4 Battle Bridge Lane, London, SE1 2HR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    ABERDEEN JAPAN INVESTMENT TRUST PLC - 2022-05-09
    GOVETT ASIAN RECOVERY TRUST PLC - 2003-12-29
    GOVETT ASIA RECOVERY TRUST PLC - 1998-08-27
    GARTMORE ASIA PACIFIC TRUST PLC - 2006-11-09
    HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06
    ABERDEEN ALL ASIA INVESTMENT TRUST PLC - 2013-10-08
    icon of addressC/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol
    Liquidation Corporate
    Officer
    icon of calendar 1998-08-10 ~ 2003-11-16
    CIF 3 - Secretary → ME
  • 2
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-02-08
    CIF 8 - Secretary → ME
  • 3
    FIRST GOVETT PROPERTIES PLC - 1997-11-10
    KEYNOTE PROPERTY MANAGEMENT PLC - 1999-12-01
    icon of address20 Bath Row, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-03-03
    CIF 7 - Secretary → ME
  • 4
    LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-28 ~ 2006-05-19
    CIF 6 - Secretary → ME
  • 5
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-23 ~ 2006-05-19
    CIF 2 - Secretary → ME
    icon of calendar 1992-09-24 ~ 1998-09-23
    CIF 5 - Secretary → ME
  • 6
    GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
    DAWNAY, DAY SPLIT INVESTMENTS PLC - 2005-01-04
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate
    Officer
    icon of calendar 1993-10-29 ~ 1998-10-22
    CIF 4 - Secretary → ME
    icon of calendar 1998-10-22 ~ 2003-11-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.