logo
explain how to read the page

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
    icon of address1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressHarborside Financial Center Plaza 10, 3 Second Street, Suite 1401, Jersey City, New Jersey 07311-3988, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    DE FACTO 2182 LIMITED - 2016-05-03
    icon of address50, Bank Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Widdowson, Mark Paul
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 2
    Moran, Paul David
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 3
    Elvidge, Maxwell Thomas John
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 4
    Clothier, Tobias Graham Xenophon
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 5
    Coetzer, Derik
    Born in January 1974
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-03-01
    OF - LLP Designated Member → CIF 0
  • 6
    Arnott, Robert Lauriston John
    Born in August 1971
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 7
    Sabin, Andrew Jeffery
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-06-13
    OF - LLP Member → CIF 0
  • 8
    Gibson, William Guy
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2016-07-20
    OF - LLP Designated Member → CIF 0
  • 9
    Courtney, Julian Morgan
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2012-07-03
    OF - LLP Member → CIF 0
  • 10
    Paulin, Gary David
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2016-07-20
    OF - LLP Designated Member → CIF 0
  • 11
    Tims, Nick
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ 2011-06-21
    OF - LLP Member → CIF 0
  • 12
    Grayson, Peter James
    Born in December 1975
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 13
    Aslett, Michael Matthias
    Born in November 1962
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2013-08-01
    OF - LLP Member → CIF 0
  • 14
    Power, Jeremy James
    Born in May 1978
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-10-11
    OF - LLP Member → CIF 0
  • 15
    Nutting, William Frederick
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2009-09-03
    OF - LLP Member → CIF 0
  • 16
    Birch, Gerald Michael Richard
    Born in August 1958
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 17
    Hunter, James
    Born in April 1975
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-12
    OF - LLP Member → CIF 0
  • 18
    Hart, Andrew
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 19
    Campling, Neil
    Born in September 1970
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 20
    Taylor, Mark Daniel
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 21
    Douglas, Alasdair
    Born in March 1953
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 22
    Buckley, Robert James Hugh
    Born in April 1978
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 23
    icon of address50, South Lasalle Street, Chicago, Illinois 60603, Usa
    Corporate (12 offsprings)
    Officer
    2016-07-20 ~ 2016-09-29
    PE - LLP Designated Member → CIF 0
  • 24
    ETAIVA INVESTMENTS LTD - now
    I2G GLOBAL LIMITED - 2007-01-10
    AVIATE EQUITIES LTD. - 2016-10-11
    icon of address1st Floor, 22 Ganton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,086,197 GBP2016-03-31
    Officer
    2007-06-19 ~ 2016-07-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

NORTHERN TRUST SECURITIES LLP

Previous name
AVIATE GLOBAL LLP - 2016-05-03
Standard Industrial Classification
None Supplied - None Supplied

  • NORTHERN TRUST SECURITIES LLP
    Info
    AVIATE GLOBAL LLP - 2016-05-03
    Registered number OC324323
    icon of address50 Bank Street, London E14 5NT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-11-30 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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