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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 19
  • 1
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    2008-02-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 3
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Emma
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 8
    Tully, Angela Mary
    Company Secretary born in November 1958
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 2008-02-29
    OF - Director → CIF 0
    Tully, Angela Mary
    Individual (6 offsprings)
    Officer
    ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (48 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    1998-10-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Cackett, Robert John Arthur
    Company Secretary born in January 1937
    Individual (8 offsprings)
    Officer
    1994-12-31 ~ 1998-10-14
    OF - Director → CIF 0
    Cackett, Robert John Arthur
    Individual (8 offsprings)
    Officer
    1993-10-08 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 11
    Lambton, Helen Deborah
    Individual (16 offsprings)
    Officer
    ~ 1993-05-30
    OF - Secretary → CIF 0
  • 12
    Engineer, Ratan
    Finance Director born in May 1953
    Individual (10 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 13
    Clyde, Robert
    Chartered Secretary born in November 1963
    Individual (8 offsprings)
    Officer
    1998-10-14 ~ 2008-02-12
    OF - Director → CIF 0
    Clyde, Robert
    Individual (8 offsprings)
    Officer
    1998-10-14 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 14
    Jones, Peter David
    Director born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 16
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 17
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-09-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    INVESCO UK HOLDINGS LIMITED
    - now 02335811 00790619
    INVESCO UK HOLDINGS PLC - 2010-12-29
    LGT (UK HOLDINGS) PLC - 1998-10-14
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Secretary → CIF 0
  • 19
    INVESCO HOLDING COMPANY LIMITED
    - now 00308372
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-05-23
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 1997-03-03
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (53 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAMES BRYANT LIMITED

Period: 1930-02-24 ~ now
Company number: 00246010
Registered name
JAMES BRYANT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • JAMES BRYANT LIMITED
    Info
    Registered number 00246010
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1930-02-24 (96 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.