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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
Active 3
  • 1
    Nathan, Paul Jason Roger
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Francis Joseph
    Born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Rea, Felice
    Born in January 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bentley, Graham
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Brescia, Jessica
    Born in May 1980
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Burgess, Christian John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Lloyd, Steven Paul
    Born in September 1982
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2025-02-12
    OF - Director → CIF 0
parent relation
Company in focus

AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED

Previous name
ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2024-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED
    Info
    ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2024-09-23
    Registered number 15412148
    icon of addressGround Floor, Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-15 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • AL INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 15412148
    icon of addressGround Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVELLEMY LIMITED - 2025-07-01
    icon of address45 Church Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MEDALFIELD LIMITED - 1982-10-05
    icon of addressC/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    879,997 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.