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 5
  • 1
    Boak, Jenny
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Chen, Shu, Dr
    Scientist born in August 1966
    Individual (6 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Bradbury, Janet
    Scientist born in October 1966
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, Jane, Dr
    Scientist born in November 1966
    Individual (6 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Rees Smith, Bernard, Dr
    Scientist born in June 1944
    Individual (7 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Dr Bernard Rees-smith
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Beck, Gillian
    Financial Controller born in August 1956
    Individual
    Officer
    2009-10-14 ~ 2016-05-11
    OF - Director → CIF 0
    Beck, Gillian
    Individual
    Officer
    2007-02-19 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Powell, Michael, Dr
    Scientist born in December 1960
    Individual
    Officer
    2016-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Carter, Lynn
    Individual
    Officer
    2022-09-30 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 4
    Barwise, Jenny Louise
    Individual
    Officer
    2016-08-08 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Furmaniak, Jadwiga, Dr
    Scientist born in October 1951
    Individual
    Officer
    2016-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Rees Smith, Jean
    Director born in November 1943
    Individual
    Officer
    2007-02-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 7
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-01-12 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
  • 8
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-01-12 ~ 2007-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AV7 TRUSTEE LIMITED

Previous name
GELLAW 15 LIMITED - 2007-02-28
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • AV7 TRUSTEE LIMITED
    Info
    GELLAW 15 LIMITED - 2007-02-28
    Registered number 06050780
    7 Robin Lane, Bentham, Lancaster LA2 7AB
    Private Limited Company incorporated on 2007-01-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.