logo
explain how to read the page

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 1975
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Bauernfreund, Joseph
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
    Mr Joseph Bauernfreund
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Treanor, Thomas James
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Alan
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Lau, Kimmberly Wai
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Budge, Duncan William Allan
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 2
    Laing, Andrew Arthur
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 3
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Townsend, Richard Mark
    Investment Manager born in September 1951
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Swensen, David Frederick
    Chief Investment Officer born in January 1954
    Individual
    Officer
    2001-09-12 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Bartlett, Alan
    Investment Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Jones, Peter Derek
    Chief Executive born in December 1941
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Neilly, Gordon Joseph
    Business Development Director born in July 1960
    Individual (9 offsprings)
    Officer
    1995-07-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Walton, John Cannell
    Investment Manager born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2007-06-21
    OF - Director → CIF 0
  • 10
    Miller, David John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2011-04-04
    OF - Director → CIF 0
    Miller, David John
    Company Director
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 11
    Denison, Graeme Philip
    Individual (15 offsprings)
    Officer
    ~ 1994-01-28
    OF - Secretary → CIF 0
    Denison, Graeme Philip
    Company Secretary
    Individual (15 offsprings)
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 12
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Chermont, Henri
    Investment Advisor born in November 1947
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Crawford, Guy Mervyn Archdall
    Investment Manager born in October 1941
    Individual
    Officer
    1993-07-13 ~ 1995-07-31
    OF - Director → CIF 0
  • 15
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 16
    Pennink, John Ernest
    Investment Manager born in April 1967
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2019-01-24
    OF - Director → CIF 0
    Mr John Ernest Pennink
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Hook, Colin Peter
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1994-10-16
    OF - Director → CIF 0
    Hook, Colin Peter
    Managing Director born in March 1942
    Individual (2 offsprings)
    1995-07-31 ~ 1997-02-03
    OF - Director → CIF 0
  • 18
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    2000-09-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 19
    Gilbert, Martin James
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 20
    Stubbs, John
    Chief Investment Officer born in May 1944
    Individual
    Officer
    1995-07-31 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Mckie, Justin John
    Sales Director born in September 1975
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2023-09-01
    OF - Director → CIF 0
  • 22
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual
    Officer
    2000-09-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 23
    Sherriff, John Baird
    Investment Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2007-10-23 ~ 2011-08-05
    PE - Secretary → CIF 0
  • 25
    NORTHERN LIGHTS INVESTMENTS LLP - 2009-02-05
    Queensland House, 393 Strand, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-08-16 ~ 2018-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-01-23 ~ 2022-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    PE - Secretary → CIF 0
  • 27
    DMWS 1030 LIMITED - 2013-12-16
    27, Blinkbonny Avenue, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,927,254 GBP2024-03-31
    Person with significant control
    2019-01-11 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    1995-07-31 ~ 2001-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSET VALUE INVESTORS LIMITED

Previous names
IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
LAURWOOD LIMITED - 1991-03-27
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
    Info
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 2001-09-04
    LAURWOOD LIMITED - 2001-09-04
    BELLFLINT LIMITED - 2001-09-04
    Registered number 01881101
    2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-28 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ASSET VALUE INVESTORS LIMITED
    S
    Registered number 01881101
    2, Cavendish Square, London, United Kingdom, W1G 0PU
    CIF 1 CIF 2
  • ASSET VALUE INVESTORS LIMITED
    S
    Registered number 01881101
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    2 Cavendish Square, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    185,236 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-09-30 ~ now
    CIF 2 - LLP Member → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    390,707 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-09-12 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-27 ~ 2018-10-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.