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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
    Fowler, Charles Andrew
    Born in November 1951
    Individual (15 offsprings)
    Officer
    (before 1992-04-15) ~ 1998-09-08
    OF - Director → CIF 0
  • 2
    Dangerfield, Thomas Christian
    Born in October 1965
    Individual (11 offsprings)
    Officer
    1996-02-22 ~ 2003-11-14
    OF - Director → CIF 0
  • 3
    Morley, Ian Bertrand
    Born in October 1951
    Individual (31 offsprings)
    Officer
    1995-05-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Seymour, Brian Peter
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    Wood, Raymond John
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2000-07-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 6
    Doherty, Colm
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1996-02-22 ~ 2002-10-22
    OF - Director → CIF 0
  • 7
    Mcevoy, Noel John
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1999-10-21 ~ 2004-01-02
    OF - Director → CIF 0
  • 8
    Watts, Gareth Lougher
    Born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1998-09-16
    OF - Director → CIF 0
  • 9
    Whitehead, Ian Kenneth
    Born in February 1955
    Individual (10 offsprings)
    Officer
    1993-06-11 ~ 1995-12-29
    OF - Director → CIF 0
  • 10
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2000-10-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Royds, Richard George
    Born in November 1957
    Individual (9 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-06-08
    OF - Director → CIF 0
  • 12
    Mchale, Michael James
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2004-02-16 ~ 2007-07-25
    OF - Director → CIF 0
  • 13
    Walford, Thomas Leonard Howard, Dr
    Born in May 1955
    Individual (11 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-11-10
    OF - Director → CIF 0
  • 14
    Sampson, Michael
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Cooke, Julian Bryan
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Hall, Thomas Francis
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Maher, Barry Gerald William
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2016-09-23
    OF - Director → CIF 0
  • 18
    Osborne, Simon John
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1994-12-05
    OF - Director → CIF 0
  • 19
    Morgan, Rosemary Jane
    Born in September 1954
    Individual (6 offsprings)
    Officer
    (before 1992-04-15) ~ 1998-11-02
    OF - Director → CIF 0
  • 20
    Dawkins, Robert Anthony
    Born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-08-20
    OF - Director → CIF 0
  • 21
    Maclean, John Anderson
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2003-12-07
    OF - Director → CIF 0
  • 22
    Pakenham, Kevin John Toussaint
    Born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-04-15) ~ 2000-03-28
    OF - Director → CIF 0
  • 23
    Dick, Hugh Michael Brabazon
    Born in January 1962
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-09-30
    OF - Director → CIF 0
  • 24
    Yates, Andrew
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1993-11-16 ~ 1997-07-14
    OF - Director → CIF 0
  • 25
    Kysel, Peter
    Born in July 1944
    Individual (11 offsprings)
    Officer
    1994-10-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 26
    Baumer, Jack Hippisley
    Individual (7 offsprings)
    Officer
    2008-10-10 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 27
    Greene, Gerard Andrew
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Wood, Stephen Miles
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Graham, Calum James Macmahon
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2004-05-14
    OF - Director → CIF 0
  • 30
    Gordon, Marc
    Born in January 1963
    Individual (15 offsprings)
    Officer
    (before 1992-04-15) ~ 1995-03-24
    OF - Director → CIF 0
  • 31
    Scully, Paul Peter
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 32
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 33
    Bolchover, Richard
    Born in August 1960
    Individual (16 offsprings)
    Officer
    1993-10-13 ~ 1995-03-24
    OF - Director → CIF 0
  • 34
    Parkin, Mark Adam
    Born in July 1954
    Individual (7 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-08-20
    OF - Director → CIF 0
  • 35
    Trueger, Arthur Irwin
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1995-12-29
    OF - Director → CIF 0
  • 36
    Jervis, Brian Roy
    Born in August 1935
    Individual (11 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-08-31
    OF - Director → CIF 0
  • 37
    Savage, Nigel Stephen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 38
    Moffatt, Peter John
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1992-07-29 ~ 1997-07-08
    OF - Director → CIF 0
    Moffatt, Peter John
    Individual (5 offsprings)
    Officer
    1992-07-29 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 39
    Downing, Paul
    Born in September 1955
    Individual (22 offsprings)
    Officer
    1999-07-22 ~ 2005-03-21
    OF - Director → CIF 0
  • 40
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2014-10-04 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 41
    Palmer, James Steven
    Born in March 1960
    Individual (6 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-08-20
    OF - Director → CIF 0
  • 42
    Maunder, Rachael
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1999-11-08
    OF - Director → CIF 0
  • 43
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-07-21
    OF - Secretary → CIF 0
  • 44
    Cunneen, Patrick Kieran
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 2001-02-14
    OF - Director → CIF 0
  • 45
    Hamilton, Iain Alexander
    Individual (104 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 46
    Mcwilliam, David Alan
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2007-12-19 ~ 2009-05-11
    OF - Director → CIF 0
  • 47
    Barnett, Andrew
    Born in December 1948
    Individual (26 offsprings)
    Officer
    (before 1992-04-15) ~ 2002-11-18
    OF - Director → CIF 0
  • 48
    Cotgrove, Peter Leonard George
    Born in October 1946
    Individual (27 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-08-31
    OF - Director → CIF 0
  • 49
    Robson, Peter Neil
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 1998-04-07
    OF - Director → CIF 0
  • 50
    Pejacsevich, Peter Stephen Leslie
    Investment Director born in August 1954
    Individual (7 offsprings)
    Officer
    (before 1992-04-15) ~ 1998-09-20
    OF - Director → CIF 0
  • 51
    Lee, Brian Martin
    Born in September 1958
    Individual (88 offsprings)
    Officer
    (before 1992-04-15) ~ 2000-05-17
    OF - Director → CIF 0
  • 52
    Murray, John Wallace
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1994-10-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 53
    Wilson, Michael Peter
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2000-03-30
    OF - Director → CIF 0
  • 54
    Harte, Martin Maurice
    Born in July 1949
    Individual (30 offsprings)
    Officer
    1998-10-23 ~ 2000-04-26
    OF - Director → CIF 0
  • 55
    Dolan, Martina
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ 2008-10-10
    OF - Director → CIF 0
    Dolan, Martina
    Individual (7 offsprings)
    Officer
    1997-07-08 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 56
    Lillis, Charles Edward Wentworth Wogan
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2004-01-13
    OF - Director → CIF 0
  • 57
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 58
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 59
    Lane, Caroline Elizabeth
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1999-07-07
    OF - Director → CIF 0
  • 60
    O'donnell, Hugh Anthony
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2007-01-29 ~ 2012-09-20
    OF - Director → CIF 0
  • 61
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 62
    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, 550 offsprings)
    Officer
    2011-10-01 ~ 2014-10-04
    OF - Secretary → CIF 0
  • 63
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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
  • GOVETT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
child relation
Offspring entities and appointments 11
  • 1
    ABRDN JAPAN INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-28
    Commencement of winding up on 2023-10-10
    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 (21 parents)
    Officer
    1998-08-10 ~ 2003-11-16
    CIF 7 - Secretary → ME
  • 2
    AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2019-12-06
    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 (32 parents)
    Officer
    (before 1993-04-15) ~ 2000-02-08
    CIF 11 - 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
    (before 1992-07-23) ~ 1997-03-03
    CIF 13 - Secretary → ME
  • 4
    GEIIT SECURITIES PLC
    - now 03677229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-03-31
    Dissolved on 2011-07-28
    HACKPLIMCO (NO.SIXTY) PUBLIC LIMITED COMPANY - 1999-01-21
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-04 ~ 2003-11-16
    CIF 3 - Secretary → ME
  • 5
    GOVETT ENHANCED INCOME INVESTMENT TRUST PLC
    - now 03677235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-03-31
    Dissolved on 2011-07-28
    HACKPLIMCO (NO.FIFTY-NINE) PUBLIC LIMITED COMPANY - 1999-01-21
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-04 ~ 2003-11-16
    CIF 4 - Secretary → ME
  • 6
    GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC
    - now 03789931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-07-28
    Dissolved on 2012-01-27
    HACKPLIMCO (NO.SEVENTY) PUBLIC LIMITED COMPANY - 1999-06-18
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-24 ~ 2003-11-16
    CIF 1 - Secretary → ME
  • 7
    GOVETT EUROPEAN SECURITIES PLC
    - now 03789934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-07-28
    Dissolved on 2012-01-27
    HACKPLIMCO (NO.SEVENTY-ONE) PUBLIC LIMITED COMPANY - 1999-06-18
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-24 ~ 2003-11-16
    CIF 2 - Secretary → ME
  • 8
    GOVETT ORIENTAL INVESTMENT TRUST PLC
    - now 00163198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-12-02
    LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1992-07-28 ~ 2006-05-19
    CIF 10 - Secretary → ME
  • 9
    GOVETT STRATEGIC INVESTMENT TRUST PLC
    00231500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-07-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-02-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-23 ~ 2006-05-19
    CIF 6 - Secretary → ME
    1992-09-24 ~ 1998-09-23
    CIF 9 - Secretary → ME
  • 10
    OXENSQUARE PLC - now
    LONDON PACIFIC ASSET MANAGEMENT (UK) PLC - 1998-10-13
    GOVETT FINANCE PLC
    - 1996-01-22 02134477
    BERKELEY TECHNOLOGY INVESTMENT TRUST PLC.
    - 1992-12-23 02134477
    48TH LEGIBUS PLC
    - 1987-10-09 02134477
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-02) ~ 1996-01-10
    CIF 12 - Secretary → ME
  • 11
    TILPS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Declaration of solvency sworn on 2007-09-04
    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 (23 parents)
    Officer
    1998-10-22 ~ 2003-11-16
    CIF 5 - Secretary → ME
    1993-10-29 ~ 1998-10-22
    CIF 8 - Secretary → ME

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