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 4
  • 1
    Mattison, Kevin
    Stockbroker born in April 1970
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - director → CIF 0
    Mr Kevin Mattison
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Becker, Dana
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ now
    OF - director → CIF 0
  • 3
    Koutromanos, Peter
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mr Peter Koutromanos
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD - 2019-06-17
    1 Charterhouse Mews, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    231,090 GBP2023-08-31
    Officer
    2020-09-24 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Burrell, Stephen Lyle
    Stockbroker born in January 1966
    Individual
    Officer
    2015-01-19 ~ 2015-11-09
    OF - director → CIF 0
  • 2
    Thompson, Mark Nixon
    C.O.O Finance And It born in May 1974
    Individual (59 offsprings)
    Officer
    2004-05-21 ~ 2004-12-22
    OF - director → CIF 0
  • 3
    Haveron, David Muir
    Stockbroker born in September 1969
    Individual
    Officer
    2015-01-19 ~ 2019-11-08
    OF - director → CIF 0
  • 4
    Munro, Robert George
    Banking born in June 1968
    Individual (1 offspring)
    Officer
    2011-05-02 ~ 2011-12-06
    OF - director → CIF 0
  • 5
    Bedford, Michael Laurence
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2004-05-21
    OF - director → CIF 0
  • 6
    Wilson, Lionel
    Stockbroker born in April 1970
    Individual
    Officer
    2004-05-21 ~ 2010-10-29
    OF - director → CIF 0
  • 7
    Elliot, Ross
    Individual
    Officer
    1999-03-12 ~ 2002-02-28
    OF - secretary → CIF 0
  • 8
    Macklin, Cameron St.john
    Stockbroker born in June 1968
    Individual
    Officer
    2000-06-15 ~ 2002-12-06
    OF - director → CIF 0
  • 9
    Larsen, Justin Charles
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-06-19
    OF - director → CIF 0
  • 10
    Davey, Peter William
    Stockbroker born in February 1953
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2009-04-01
    OF - director → CIF 0
  • 11
    Mellet, Scalk Merwen
    Company Director born in July 1949
    Individual
    Officer
    1999-03-12 ~ 2000-06-15
    OF - director → CIF 0
  • 12
    De Villiers, Anname
    Attorney
    Individual
    Officer
    2006-01-01 ~ 2007-10-02
    OF - secretary → CIF 0
  • 13
    Pugh, Benjamin Robert
    Investment Banking born in August 1966
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2011-05-02
    OF - director → CIF 0
  • 14
    Becker, Dana
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ 2015-01-19
    OF - director → CIF 0
  • 15
    Jacobs, Kevin Garfield
    Director born in April 1957
    Individual
    Officer
    2000-06-15 ~ 2007-09-13
    OF - director → CIF 0
  • 16
    Van Der Hoven, Jan Eghard
    Company Director born in January 1962
    Individual
    Officer
    1999-03-12 ~ 2000-06-15
    OF - director → CIF 0
  • 17
    Nath, Shachindra
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2013-12-23
    OF - director → CIF 0
  • 18
    Pitts, Gary
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2012-06-29
    OF - director → CIF 0
  • 19
    Wong, Quee Quee Jeffrey
    Coo born in September 1975
    Individual
    Officer
    2012-07-06 ~ 2013-07-30
    OF - director → CIF 0
  • 20
    Au, Norman
    Company Director born in November 1952
    Individual
    Officer
    1999-03-12 ~ 2004-05-21
    OF - director → CIF 0
  • 21
    Lamont, Ian Kerr
    Company Director born in March 1947
    Individual
    Officer
    1999-03-12 ~ 2002-10-01
    OF - director → CIF 0
  • 22
    O'brien, Terence
    Individual
    Officer
    2002-02-28 ~ 2005-12-20
    OF - secretary → CIF 0
  • 23
    Barnard, Paul Allan
    Company Director born in March 1952
    Individual
    Officer
    1999-03-12 ~ 2004-06-04
    OF - director → CIF 0
  • 24
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-03-08 ~ 1999-03-12
    PE - nominee-secretary → CIF 0
  • 25
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2007-10-02 ~ 2017-07-27
    PE - nominee-secretary → CIF 0
  • 26
    1 Charterhouse Mews, London, England
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,425,497 GBP2022-03-31
    Officer
    2017-07-27 ~ 2020-09-24
    PE - secretary → CIF 0
  • 27
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-03-08 ~ 1999-03-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED

Previous names
NOAH CAPITAL MARKETS (EMEA) LIMITED - 2015-01-22
RELIGARE CAPITAL MARKETS (EMEA) LIMITED - 2012-12-12
BARNARD JACOBS MELLET (UK) LIMITED - 2010-11-17
HAVERON (UK) LIMITED - 2009-04-09
BARNARD JACOBS MELLET (UK) LIMITED - 2009-03-05
CAPEMOUNT LIMITED - 1999-03-12
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED
    Info
    NOAH CAPITAL MARKETS (EMEA) LIMITED - 2015-01-22
    RELIGARE CAPITAL MARKETS (EMEA) LIMITED - 2012-12-12
    BARNARD JACOBS MELLET (UK) LIMITED - 2010-11-17
    HAVERON (UK) LIMITED - 2009-04-09
    BARNARD JACOBS MELLET (UK) LIMITED - 2009-03-05
    CAPEMOUNT LIMITED - 1999-03-12
    Registered number SC194085
    10 South Street Elgin, Moray IV30 1LE
    Private Limited Company incorporated on 1999-03-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED
    S
    Registered number Sc194085
    Palacecraig House, Airdrie, Airdrie, Scotland, ML6 9RG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-2 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2019-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.