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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 63
  • 1
    De Sausmarez, Havilland James
    Business Manager born in December 1958
    Individual (19 offsprings)
    Officer
    2000-10-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Pakenham, Kevin John Toussaint
    Chief Executive born in November 1947
    Individual (10 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 4
    Moffatt, Peter John
    Compliance Officer born in April 1947
    Individual (5 offsprings)
    Officer
    1992-07-29 ~ 1997-07-08
    OF - Director → CIF 0
    Moffatt, Peter John
    Compliance Officer
    Individual (5 offsprings)
    Officer
    1992-07-29 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 5
    Savage, Nigel Stephen
    Investment Manager born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2014-10-04 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 7
    Doherty, Colm
    Bank Executive born in July 1958
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 2002-10-22
    OF - Director → CIF 0
  • 8
    Hall, Thomas Francis
    Banker born in May 1968
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Barnett, Andrew
    Accountant born in December 1948
    Individual (15 offsprings)
    Officer
    ~ 2002-11-18
    OF - Director → CIF 0
  • 10
    Bolchover, Richard
    Fund Manager born in August 1960
    Individual (15 offsprings)
    Officer
    1993-10-13 ~ 1995-03-24
    OF - Director → CIF 0
  • 11
    Mchale, Michael James
    Treasurer born in September 1949
    Individual (5 offsprings)
    Officer
    2004-02-16 ~ 2007-07-25
    OF - Director → CIF 0
  • 12
    Lillis, Charles Edward Wentworth Wogan
    Md Of Funds born in September 1952
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2004-01-13
    OF - Director → CIF 0
  • 13
    Dolan, Martina
    Investment Management Executiv born in August 1947
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ 2008-10-10
    OF - Director → CIF 0
    Dolan, Martina
    Investment Management Exec
    Individual (7 offsprings)
    Officer
    1997-07-08 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 14
    Robson, Peter Neil
    Fund Manager born in October 1962
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 1998-04-07
    OF - Director → CIF 0
  • 15
    Gordon, Marc
    Investment Manager born in January 1963
    Individual (14 offsprings)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 16
    Cunneen, Patrick Kieran
    Banker born in September 1945
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 2001-02-14
    OF - Director → CIF 0
  • 17
    Harte, Martin Maurice
    Merchant Banker born in July 1949
    Individual (11 offsprings)
    Officer
    1998-10-23 ~ 2000-04-26
    OF - Director → CIF 0
  • 18
    Wilson, Michael Peter
    Sales Director born in September 1950
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    O'donnell, Hugh Anthony
    Director born in October 1970
    Individual (25 offsprings)
    Officer
    2007-01-29 ~ 2012-09-20
    OF - Director → CIF 0
  • 20
    Dawkins, Robert Anthony
    Investment Manager born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 21
    Murray, John Wallace
    Fund Manager born in June 1960
    Individual (6 offsprings)
    Officer
    1994-10-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 22
    Walford, Thomas Leonard Howard, Dr
    Investment Manager born in May 1955
    Individual (11 offsprings)
    Officer
    ~ 1992-11-10
    OF - Director → CIF 0
  • 23
    Palmer, James Steven
    International Sales Director born in March 1960
    Individual (6 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 24
    Whitehead, Ian Kenneth
    Deputy Chairman born in February 1955
    Individual (9 offsprings)
    Officer
    1993-06-11 ~ 1995-12-29
    OF - Director → CIF 0
  • 25
    Seymour, Brian Peter
    Accountant born in November 1976
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2013-11-14
    OF - Director → CIF 0
  • 26
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    ~ 1992-07-21
    OF - Secretary → CIF 0
  • 27
    Morley, Ian Bertrand
    Fund Manager born in October 1951
    Individual (30 offsprings)
    Officer
    1995-05-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Royds, Richard George
    Managing Director born in November 1957
    Individual (9 offsprings)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 29
    Lee, Brian Martin
    Chartered Accountant born in September 1958
    Individual (52 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
  • 30
    Osborne, Simon John
    Investment Manager born in October 1955
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1994-12-05
    OF - Director → CIF 0
  • 31
    Trueger, Arthur Irwin
    Chairman born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 32
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 33
    Maher, Barry Gerald William
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2016-09-23
    OF - Director → CIF 0
  • 34
    Watts, Gareth Lougher
    Investment Manager born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 1998-09-16
    OF - Director → CIF 0
  • 35
    Dick, Hugh Michael Brabazon
    Investment Manager born in January 1962
    Individual (3 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 36
    Greene, Gerard Andrew
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Pejacsevich, Peter Stephen Leslie
    Investment Director born in August 1954
    Individual (7 offsprings)
    Officer
    ~ 1998-09-20
    OF - Director → CIF 0
  • 38
    Parkin, Mark Adam
    Investment Manager born in July 1954
    Individual (7 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 39
    Yates, Andrew
    Finance Director born in June 1962
    Individual (8 offsprings)
    Officer
    1993-11-16 ~ 1997-07-14
    OF - Director → CIF 0
  • 40
    Dangerfield, Thomas Christian
    Investment Manager born in October 1965
    Individual (11 offsprings)
    Officer
    1996-02-22 ~ 2003-11-14
    OF - Director → CIF 0
  • 41
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 42
    Cotgrove, Peter Leonard George
    Finance Director born in October 1946
    Individual (20 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 43
    Jervis, Brian Roy
    Chartered Secretary born in August 1935
    Individual (11 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 44
    Wood, Raymond John
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2000-07-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 45
    Mcevoy, Noel John
    Banker born in January 1944
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ 2004-01-02
    OF - Director → CIF 0
  • 46
    Wood, Stephen Miles
    Investment Manager born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Baumer, Jack Hippisley
    Lawyer
    Individual (7 offsprings)
    Officer
    2008-10-10 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 48
    Kysel, Peter
    Fund Manager born in July 1944
    Individual (10 offsprings)
    Officer
    1994-10-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 49
    Sampson, Michael
    Investment Manager born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 50
    Maclean, John Anderson
    Investment Manager born in March 1944
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2003-12-07
    OF - Director → CIF 0
  • 51
    Maunder, Rachael
    Fund Manager born in March 1962
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1999-11-08
    OF - Director → CIF 0
  • 52
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 53
    Graham, Calum James Macmahon
    Fund Manager born in August 1970
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2004-05-14
    OF - Director → CIF 0
  • 54
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 55
    Fowler, Charles Andrew
    Investment Manager born in November 1951
    Individual (8 offsprings)
    Officer
    ~ 1998-09-08
    OF - Director → CIF 0
  • 56
    Lane, Caroline Elizabeth
    Fund Manager born in February 1961
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1999-07-07
    OF - Director → CIF 0
  • 57
    Cooke, Julian Bryan
    Investment Manager born in June 1963
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 58
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 59
    Mcwilliam, David Alan
    Banker born in April 1954
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2009-05-11
    OF - Director → CIF 0
  • 60
    Morgan, Rosemary Jane
    Investment Manager born in September 1954
    Individual (6 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 61
    Downing, Paul
    Director born in September 1955
    Individual (22 offsprings)
    Officer
    1999-07-22 ~ 2005-03-21
    OF - Director → CIF 0
  • 62
    ALIBANK LONDON NOMINEES LIMITED
    00214083
    St Helen's, 1 Undershaft, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2011-10-01 ~ 2014-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AIB INVESTMENT MANAGEMENT LIMITED

Period: 2004-06-30 ~ 2024-03-12
Company number: 01088107
Registered names
AIB INVESTMENT MANAGEMENT LIMITED - Dissolved
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
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2004-06-30
    JOHN GOVETT & CO. LIMITED - 2004-06-30
    Registered number 01088107
    St 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 status of the company number is Dissolved.
    CIF 0
  • GOVETT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ABRDN JAPAN INVESTMENT TRUST PLC - now
    ABERDEEN JAPAN INVESTMENT TRUST PLC - 2022-05-09
    ABERDEEN ALL ASIA INVESTMENT TRUST PLC - 2013-10-08
    GARTMORE ASIA PACIFIC TRUST PLC - 2006-11-09
    GOVETT ASIAN RECOVERY TRUST PLC
    - 2003-12-29 03582911
    GOVETT ASIA RECOVERY TRUST PLC
    - 1998-08-27 03582911
    HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06
    C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol
    Liquidation Corporate (18 parents)
    Officer
    1998-08-10 ~ 2003-11-16
    CIF 3 - Secretary → ME
  • 2
    AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED
    - 2000-11-01 00707614
    JOHN GOVETT UNIT MANAGEMENT LIMITED
    - 1997-09-15 00707614
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    ~ 2000-02-08
    CIF 7 - Secretary → ME
  • 3
    CYGNET PROPERTY MANAGEMENT PLC - now
    KEYNOTE PROPERTY MANAGEMENT PLC - 1999-12-01
    FIRST GOVETT PROPERTIES PLC
    - 1997-11-10 02631685
    20 Bath Row, Birmingham
    Active Corporate (45 parents)
    Officer
    ~ 1997-03-03
    CIF 8 - Secretary → ME
  • 4
    GOVETT ORIENTAL INVESTMENT TRUST PLC
    - now 00163198
    LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1992-07-28 ~ 2006-05-19
    CIF 6 - Secretary → ME
  • 5
    GOVETT STRATEGIC INVESTMENT TRUST PLC
    00231500
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-09-24 ~ 1998-09-23
    CIF 5 - Secretary → ME
    1998-09-23 ~ 2006-05-19
    CIF 2 - Secretary → ME
  • 6
    TILPS LIMITED - now
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
    DAWNAY, DAY SPLIT INVESTMENTS PLC - 2005-01-04
    GOVETT HIGH INCOME INVESTMENT TRUST PLC
    - 2004-10-29 02863050
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents)
    Officer
    1998-10-22 ~ 2003-11-16
    CIF 1 - Secretary → ME
    1993-10-29 ~ 1998-10-22
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.