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 4
  • 1
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - director → CIF 0
  • 3
    EVER 2413 LIMITED - 2004-08-02
    The St Botolph Building, 138 Houndsditch, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - director → CIF 0
  • 2
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2010-06-03
    OF - director → CIF 0
  • 3
    Johnson, Malcolm John Robert
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-10-19
    OF - director → CIF 0
  • 4
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2015-09-01
    OF - director → CIF 0
  • 5
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2012-12-31
    OF - director → CIF 0
  • 6
    Parrott, Martin
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2007-09-10
    OF - director → CIF 0
  • 7
    Johnson, Stephanie
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2015-06-26
    OF - secretary → CIF 0
  • 8
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    2007-09-10 ~ 2012-04-27
    OF - director → CIF 0
  • 9
    Jones, Mark David
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ 2016-10-19
    OF - director → CIF 0
  • 10
    Bird, Stephen John
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2010-03-11
    OF - director → CIF 0
    Bird, Stephen John
    Director
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2007-09-10
    OF - secretary → CIF 0
  • 11
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2009-08-31
    OF - director → CIF 0
parent relation
Company in focus

AVIARY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AVIARY LIMITED
    Info
    Registered number 04106830
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2000-11-08 and dissolved on 2019-12-26 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.