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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 14
  • 1
    Panchal, Dharmesh
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2001-10-15 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Roderick John Weston
    Individual (1 offspring)
    Insolvency
    2009-11-10 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Macgillivray, Roderick Roy
    Director born in February 1950
    Individual (28 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Peter John Alexander Arthur
    Project Manager Development born in February 1947
    Individual (12 offsprings)
    Officer
    1993-07-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Martin Dominic Pickard
    Individual (1 offspring)
    Insolvency
    2009-11-10 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Diamond, Henry Alexander
    Chartered Surveyor born in November 1945
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1998-05-22
    OF - Director → CIF 0
    Diamond, Henry Alexander
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 7
    Minter, Ivan William
    Individual (42 offsprings)
    Officer
    1998-05-22 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 8
    Kirkby, Duncan Anthony
    Chartered Surveyor born in August 1945
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ 2000-11-29
    OF - Director → CIF 0
  • 9
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2013-03-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    ~ 2009-11-10
    IP - (Case 1) practitioner → CIF 0
    2009-11-10 ~ 2013-03-01
    IP - (Case 2) practitioner → CIF 0
  • 11
    Haynes, Richard John
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
    Haynes, Richard John
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Lewis, Gareth
    Chief Exec born in June 1957
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-07-12 ~ 1993-07-12
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-07-12 ~ 1993-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY

Period: 1993-07-12 ~ 2014-05-12
Company number: 02835175
Registered name
AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY
    Info
    Registered number 02835175
    45 Church Street, Birmingham B3 2RT
    PUBLIC LIMITED COMPANY incorporated on 1993-07-12 and dissolved on 2014-05-12 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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