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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 12
  • 1
    Green Armytage, John Mcdonald
    Director born in June 1945
    Individual (46 offsprings)
    Officer
    2003-07-29 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Thom, Elizabeth
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Holford, John Brian
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (58 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Director → CIF 0
  • 5
    Agar, Christopher John
    Investment Manager born in July 1960
    Individual (107 offsprings)
    Officer
    2008-05-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Tan, Kim Sze, Dr
    Company Director born in February 1955
    Individual (19 offsprings)
    Officer
    2001-03-19 ~ 2009-08-27
    OF - Director → CIF 0
  • 7
    Pither, Jon Peter
    Director born in June 1934
    Individual (50 offsprings)
    Officer
    2003-07-29 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Gordon Of Strathblane, James Stuart, Lord
    Director born in May 1936
    Individual (6 offsprings)
    Officer
    2003-07-29 ~ 2009-08-27
    OF - Director → CIF 0
  • 9
    Eves, Graham Dudley
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    2001-03-19 ~ 2003-07-29
    OF - Director → CIF 0
  • 10
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Director → CIF 0
  • 11
    CLP COMPANY SECRETARIAL LIMITED
    - now
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 12
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now SC073508 02355196... (more)
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 SC073508 02355196... (more)
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30 SC073508
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2001-03-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE CAPITAL TRUST PLC

Period: 2003-07-28 ~ 2016-06-09
Company number: 04182363
Registered names
ACTIVE CAPITAL TRUST PLC - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ACTIVE CAPITAL TRUST PLC
    Info
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Registered number 04182363
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 2001-03-19 and dissolved on 2016-06-09 (15 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.