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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 11
  • 1
    Daley, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Secretary → CIF 0
    2000-03-29 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 2
    Younger, Miriam
    Individual (435 offsprings)
    Officer
    1996-01-19 ~ 1996-01-31
    OF - Nominee Secretary → CIF 0
  • 3
    Newton, Stewart Worth
    Investment Manager born in October 1941
    Individual (36 offsprings)
    Officer
    2005-03-23 ~ 2007-03-20
    OF - Director → CIF 0
  • 4
    Carter, Michael Shaun
    Company Director born in June 1954
    Individual (23 offsprings)
    Officer
    2008-10-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Richardson, Charles Buchan Stuart
    Investment Manager born in June 1959
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ 2007-03-20
    OF - Director → CIF 0
  • 6
    Flight, Howard Emerson, Lord
    Mp born in June 1948
    Individual (27 offsprings)
    Officer
    2005-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Slade, Martin Keith
    Individual (10 offsprings)
    Officer
    1996-01-31 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 8
    Daley, Michael John William
    Investment Manager born in September 1953
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ now
    OF - Director → CIF 0
    Daley, Michael John William
    Investment Manager
    Individual (9 offsprings)
    Officer
    2005-03-23 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 9
    Younger, Norman
    Born in July 1967
    Individual (699 offsprings)
    Officer
    1996-01-19 ~ 1996-01-31
    OF - Nominee Director → CIF 0
  • 10
    Taylor, Adrian Richard Colin
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    STRATEGIC VALUE MANAGEMENT LIMITED
    - now 03240118
    HOSTMART LIMITED - 1996-11-28
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    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

AVEBURY ASSET MANAGEMENT GROUP LIMITED

Period: 2001-07-31 ~ 2020-11-10
Company number: 03148352
Registered names
AVEBURY ASSET MANAGEMENT GROUP LIMITED - Dissolved
WORTHINGHURST LTD - 1996-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVEBURY ASSET MANAGEMENT GROUP LIMITED
    Info
    ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
    WORTHINGHURST LTD - 2001-07-31
    Registered number 03148352
    3rd Floor, 12 East Passage, London EC1A 7LP
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 and dissolved on 2020-11-10 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • AVEBURY ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 03148352
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVEBURY ASSET MANAGEMENT LIMITED
    - now 00890308
    HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
    HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
    H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
    HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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