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 6
  • 1
    Burgess, Christian John
    Director born in September 1973
    Individual (29 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Francis Joseph
    Ceo born in November 1964
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 3
    Bentley, Graham
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 4
    Rea, Felice
    Finance Director born in January 1965
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 5
    Brescia, Jessica
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 6
    Nathan, Paul Jason Roger
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Stockton, Nigel Geoffrey
    Director born in March 1966
    Individual (50 offsprings)
    Officer
    2024-01-15 ~ 2024-08-31
    OF - director → CIF 0
  • 2
    Lloyd, Steven Paul
    Head Of Investments born in September 1982
    Individual
    Officer
    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
    Ground Floor, Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2024-01-15 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 15412148
    Ground 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
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (8 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MEDALFIELD LIMITED - 1982-10-05
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    879,997 GBP2024-02-29
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.