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
6
- 1
Kidd, John Aubrey
Born in May 1975Individual (3 offsprings)Officer
2019-09-25 ~ nowOF - Director → CIF 0 - 2
Budge, Duncan William Allan
Born in October 1955Individual (9 offsprings)Officer 2015-03-04 ~ nowOF - Director → CIF 0 - 3
Lau, Kimmberly Wai
Born in September 1967Individual (8 offsprings)Officer 2004-06-17 ~ nowOF - Director → CIF 0 - 4
Bauernfreund, Joseph
Born in February 1972Individual (6 offsprings)Officer 2004-06-17 ~ nowOF - Director → CIF 0Mr Joseph Bauernfreund
Born in February 1972Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Treanor, Thomas James
Born in January 1980Individual (2 offsprings)Officer 2017-09-01 ~ nowOF - Director → CIF 0 - 6
Bartlett, Alan
Born in November 1970Individual (2 offsprings)Officer 2023-09-01 ~ nowOF - Director → CIF 0
Ceased
28
- 1
Buckley, Peter Neville
Company Director born in September 1942IndividualOfficer ~ 1995-07-31OF - Director → CIF 0 - 2
Stubbs, John
Chief Investment Officer born in May 1944IndividualOfficer 1995-07-31 ~ 2000-09-30OF - Director → CIF 0 - 3
Arthur, Peter Alistair Kennedy
Company Director born in June 1956Individual (2 offsprings)Officer 2000-09-30 ~ 2001-08-29OF - Director → CIF 0 - 4
Townsend, Richard Mark
Investment Manager born in September 1951Individual (1 offspring)Officer 2000-09-30 ~ 2019-01-24OF - Director → CIF 0 - 5
Sherriff, John Baird
Investment Director born in March 1936Individual (1 offspring)Officer ~ 1995-07-31OF - Director → CIF 0 - 6
Jones, Peter Derek
Chief Executive born in December 1941Individual (2 offsprings)Officer 1998-03-20 ~ 2000-09-30OF - Director → CIF 0 - 7
Pennink, John Ernest
Investment Manager born in April 1967Individual (1 offspring)Officer 2000-09-30 ~ 2019-01-24OF - Director → CIF 0Mr John Ernest Pennink
Born in April 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-04-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Kinloch, David Oliphant, Sir
Company Director born in January 1942IndividualOfficer ~ 1995-07-31OF - Director → CIF 0 - 9
Mckie, Justin John
Sales Director born in September 1975Individual (1 offspring)Officer 2019-09-25 ~ 2023-09-01OF - Director → CIF 0 - 10
Hook, Colin Peter
Company Director born in March 1942Individual (2 offsprings)Officer 1994-07-01 ~ 1994-10-16OF - Director → CIF 0Hook, Colin Peter
Managing Director born in March 1942Individual (2 offsprings) 1995-07-31 ~ 1997-02-03OF - Director → CIF 0 - 11
Back, Kenneth John
Chief Operating Officer born in December 1955IndividualOfficer 2000-09-30 ~ 2001-08-29OF - Director → CIF 0 - 12
Miller, David John
Company Director born in April 1949Individual (1 offspring)Officer 2003-01-07 ~ 2011-04-04OF - Director → CIF 0Miller, David John
Company DirectorIndividual (1 offspring)Officer 2003-01-07 ~ 2011-04-04OF - Secretary → CIF 0 - 13
Crawford, Guy Mervyn Archdall
Investment Manager born in October 1941IndividualOfficer 1993-07-13 ~ 1995-07-31OF - Director → CIF 0 - 14
Laing, Andrew Arthur
Director born in November 1952Individual (5 offsprings)Officer 2001-08-29 ~ 2003-10-07OF - Director → CIF 0 - 15
Swensen, David Frederick
Chief Investment Officer born in January 1954IndividualOfficer 2001-09-12 ~ 2012-05-18OF - Director → CIF 0 - 16
Carter, Howard
Chief Executive born in September 1951IndividualOfficer 2000-09-30 ~ 2001-08-29OF - Director → CIF 0 - 17
Fossick, William Gawne
Solicitor born in November 1940Individual (1 offspring)Officer ~ 1993-08-13OF - Director → CIF 0 - 18
Walton, John Cannell
Investment Manager born in January 1946Individual (1 offspring)Officer ~ 2007-06-21OF - Director → CIF 0 - 19
Gilbert, Martin James
Director born in July 1955Individual (35 offsprings)Officer 2001-08-29 ~ 2003-10-07OF - Director → CIF 0 - 20
Bartlett, Alan
Investment Manager born in November 1970Individual (2 offsprings)Officer 2016-08-24 ~ 2019-09-25OF - Director → CIF 0 - 21
Neilly, Gordon Joseph
Business Development Director born in July 1960Individual (9 offsprings)Officer 1995-07-31 ~ 1997-01-31OF - Director → CIF 0 - 22
Denison, Graeme Philip
Individual (15 offsprings)Officer ~ 1994-01-28OF - Secretary → CIF 0Denison, Graeme Philip
Company SecretaryIndividual (15 offsprings) ~ 1995-07-31OF - Secretary → CIF 0 - 23
Chermont, Henri
Investment Advisor born in November 1947Individual (1 offspring)Officer 2013-04-09 ~ 2016-07-29OF - Director → CIF 0 - 24
NAIRN CAPITAL LIMITED
- nowDMWS 1030 LIMITED - 2013-12-16
27, Blinkbonny Avenue, Edinburgh, Scotland, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,927,254 GBP2024-03-31Person with significant control2019-01-11 ~ 2022-02-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 25ABRDN HOLDINGS LIMITED - nowABERDEEN TRUST PLC. - 1997-05-01ABTRUST HOLDINGS LIMITED - 1988-06-13ABRDN HOLDINGS PLC - 2022-11-25ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
ABERDEEN ASSET MANAGEMENT PLC
- 2022-11-2510, Queens Terrace, AberdeenActive Corporate (5 parents, 105 offsprings)Officer2001-08-29 ~ 2003-10-07PE - Secretary → CIF 0 - 26
GOODHART PARTNERS LLP
- nowNORTHERN LIGHTS INVESTMENTS LLP - 2009-02-05Queensland House, 393 Strand, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-08-16 ~ 2018-04-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02019-01-23 ~ 2022-12-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2721 St Thomas Street, BristolCorporate (1459 offsprings)Officer2007-10-23 ~ 2011-08-05PE - Secretary → CIF 0
- 28COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - nowISIS ASSET MANAGEMENT PLC - 2004-10-08BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17F&C ASSET MANAGEMENT PLC - 2018-10-31COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
FRIENDS IVORY & SIME PLC
- 2002-09-2780 George Street, EdinburghActive Corporate (4 parents, 35 offsprings)Officer1995-07-31 ~ 2001-08-29PE - Secretary → CIF 0
Company in focus
ASSET VALUE INVESTORS LIMITED
Previous names
IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
LAURWOOD LIMITED - 1991-03-27
CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
BELLFLINT LIMITED - 1985-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ASSET VALUE INVESTORS LIMITED
InfoIVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04LAURWOOD LIMITED - 2001-09-04CLAN ASSET MANAGEMENT LIMITED - 2001-09-04BELLFLINT LIMITED - 2001-09-04Registered number 018811012 Cavendish Square, London W1G 0PUPRIVATE LIMITED COMPANY incorporated on 1985-01-28 (40 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0ASSET VALUE INVESTORS LIMITED
SRegistered number 01881101CIF 1 CIF 22, Cavendish Square, London, United Kingdom, W1G 0PUASSET VALUE INVESTORS LIMITED
SRegistered number 018811014th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LSENGLANDCIF 3
Offspring entities and appointments
Active
4
- 14th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (6 parents)Officer 2009-07-23 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 22 Cavendish Square, London, England, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2021-10-04 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (24 parents)Profit/Loss (Company account)185,236 GBP2023-10-01 ~ 2024-09-30Officer 2010-09-30 ~ nowCIF 2 - LLP Member → ME
- 4Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (33 parents)Profit/Loss (Company account)390,707 GBP2023-10-01 ~ 2024-09-30Officer 2011-09-12 ~ nowCIF 1 - LLP Member → ME
Ceased
1
- 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-07-27 ~ 2018-10-23CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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