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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Pearce, Emma
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 2
    Stevens, David Robert, Lord Stevens Of Ludgate
    Born in May 1936
    Individual (15 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Mccullough, Robert Fry
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 2004-04-29
    OF - Director → CIF 0
  • 4
    Lege, Annette Janecka
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Rigsby, Robert Harris
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Callahan, Jeffrey Gerard
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Engineer, Ratan
    Born in May 1953
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-22
    OF - Director → CIF 0
  • 8
    Johnson, Nicholas Anthony Donat
    Born in January 1953
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-23
    OF - Director → CIF 0
  • 9
    Ney, Kevin Philip
    Born in March 1922
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-21
    OF - Director → CIF 0
  • 10
    Banham, John Michael Middlecott, Sir
    Born in August 1940
    Individual (34 offsprings)
    Officer
    1999-01-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 11
    Vacheron, Terry Gibson
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 12
    West, Stephen Kingsbury
    Born in September 1928
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 13
    Starr, Loren
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    1993-03-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Carome, Kevin M.
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2019-04-29
    OF - Director → CIF 0
  • 16
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-12-31
    OF - Secretary → CIF 0
    1996-04-29 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 17
    Canion, Joseph Rodney
    Born in January 1945
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2007-12-04
    OF - Director → CIF 0
  • 18
    Starke, Wendell
    Born in April 1942
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1998-05-07
    OF - Director → CIF 0
  • 19
    Bauer, Charles Theodore
    Born in March 1919
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Cemo, Michael John
    Born in March 1945
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Baker, Diane Price
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-02-27
    OF - Director → CIF 0
  • 22
    Rathod, Mandeep Kaur
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 23
    Nicolson, David Lancaster, Sir
    Born in September 1922
    Individual (8 offsprings)
    Officer
    (before 1993-06-01) ~ 1994-06-01
    OF - Director → CIF 0
  • 24
    Wilson, Ian Robert
    Born in August 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Crum, Gary Thomas
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Dekinder, Samuel
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-08-23
    OF - Director → CIF 0
  • 27
    Brady, Charles William
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1986-12-09) ~ 2006-04-27
    OF - Director → CIF 0
  • 28
    Adams, Rex Dee
    Born in March 1940
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2007-12-04
    OF - Director → CIF 0
  • 29
    Proudfoot, Graeme John
    Individual (45 offsprings)
    Officer
    1994-12-31 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 30
    Presby, J Thomas
    Born in February 1940
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2007-12-04
    OF - Director → CIF 0
  • 31
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2004-04-29 ~ 2007-12-04
    OF - Director → CIF 0
  • 32
    Gerry, Anne
    Individual (1 offspring)
    Officer
    2013-06-20 ~ now
    OF - Secretary → CIF 0
  • 33
    Longstreth, Bevis
    Born in January 1934
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 34
    Katsuia, Hiroshi
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-06-08
    OF - Director → CIF 0
  • 35
    Lawrence, Edward P
    Born in December 1941
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 36
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Born in May 1924
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-21
    OF - Director → CIF 0
  • 37
    Serafino, Vittorio
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Solomons, Anthony Nathan
    Born in January 1930
    Individual (25 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-06-03
    OF - Director → CIF 0
  • 39
    Fischer, Thomas, Doctor
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 40
    White, Alexander Moss
    Born in August 1933
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 2002-11-05
    OF - Director → CIF 0
  • 41
    Dukes, Laura Allison
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 42
    De Guardiola, Roberto Alejandro
    Born in March 1945
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 43
    Lever, Harold, Rt Hon Lord Lever Of Manchester
    Born in January 1914
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-06-15
    OF - Director → CIF 0
  • 44
    Rogers, John Davis
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2007-01-12
    OF - Director → CIF 0
  • 45
    Stuttaford, William Royden, Sir
    Born in November 1928
    Individual (25 offsprings)
    Officer
    1993-07-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 46
    Graham, Robert Hart
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2007-03-29
    OF - Director → CIF 0
  • 47
    Kessler, Denis Jean-marie
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 48
    Tose, Philip Leigh
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1993-01-19 ~ 1996-05-22
    OF - Director → CIF 0
  • 49
    Harris Junior, Hubert Lamar
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 1997-02-28
    OF - Director → CIF 0
    1998-05-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Flanagan, Martin Lawrence
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 51
    Benson, Michael D'arcy
    Born in May 1943
    Individual (47 offsprings)
    Officer
    1994-02-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 52
    Frazier Jnr, Adolphus Drewry
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 53
    INVESCO SERVICES LTD 09552219
    Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVESCO HOLDING COMPANY LIMITED

Period: 2007-12-04 ~ now
Company number: 00308372
Registered names
INVESCO HOLDING COMPANY LIMITED - now
INVESCO PLC - 2007-12-04 03335562
AMVESCO PLC - 1997-05-08 03335562
INVESCO PLC - 1997-03-03 03335562
INVESCO MIM PLC - 1993-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INVESCO HOLDING COMPANY LIMITED
    Info
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-12-04
    AMVESCO PLC - 2007-12-04
    INVESCO PLC - 2007-12-04
    INVESCO MIM PLC - 2007-12-04
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-04
    SLATER,WALKER SECURITIES LIMITED - 2007-12-04
    Registered number 00308372
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1935-12-19 (90 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • INVESCO SERVICES LTD
    S
    Registered number missing
    14th Floor, 125 London Wall, London, EC2Y 5AS
    CIF 1 CIF 2 CIF 3
  • INVESCO SERVICES LTD
    S
    Registered number missing
    14th Floor, 125 London Wall, London, EC2Y 5AS
    CIF 4 CIF 5
  • INVESCO HOLDING COMPANY LIMITED
    S
    Registered number missing
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, United Kingdom, RG9 1HH
    Private Limited Company
    CIF 6
  • INVESCO HOLDING COMPANY LIMITED
    S
    Registered number 308372
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
    Company Limited By Shares in Companies House, England & Wales
    CIF 7
    Limited Company in England And Wales, United Kingdom
    CIF 8
    Private Limited Company in England And Wales
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • INVESCO HOLDING COMPANY LIMITED
    S
    Registered number 00308372
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England, RG9 1HH
    Private Company Limited By Shares in Register Of Companies, England & Wales, England & Wales
    CIF 14
  • INVESCO HOLDING COMPANY LIMITED
    S
    Registered number 00308372
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1HH
    Private Limited Company in Register Of Companies, England
    CIF 15
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    FINEMOST LIMITED
    00991889
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    1996-08-02 ~ 1998-11-16
    CIF 2 - Secretary → ME
  • 2
    GATEFOLD HAYES GP LIMITED
    08981283 LP016036
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    GREENSPRUCE GP LIMITED
    08734445
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    INTELLIFLO LIMITED
    - now 05206315
    DWSCO 2560 LIMITED - 2004-12-20
    60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2025-12-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    INVESCO FAR EAST LIMITED
    - now 03335562
    AMVESCAP LIMITED - 2011-07-07
    INVESCO LIMITED - 2007-05-23
    AMVESCO LIMITED - 2001-01-05
    AMVESCAP LIMITED - 1997-05-08
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    INVESCO FINANCE PLC
    - now 07652214
    INVESCO FINANCE LIMITED - 2012-11-05
    INVESCO FINANCE LTD. - 2011-06-01
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    INVESCO GLOBAL INVESTMENT FUNDS LIMITED
    - now 01046873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18
    Dissolved on 2026-02-11
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (48 parents)
    Officer
    1996-08-02 ~ 1998-11-16
    CIF 3 - Secretary → ME
  • 9
    INVESCO GT ASSET MANAGEMENT LIMITED - now
    INVESCO GT ASSET MANAGEMENT PLC
    - 2010-12-29 00946811 00949417
    LGT ASSET MANAGEMENT PLC
    - 1998-06-01 00946811
    G T MANAGEMENT PLC - 1996-01-02
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    1996-08-02 ~ 1998-11-16
    CIF 1 - Secretary → ME
  • 10
    INVESCO INCOME GROWTH TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-23
    Dissolved on 2023-01-12
    GT INCOME GROWTH TRUST PLC
    - 2000-07-03 03141073
    HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    1996-02-12 ~ 1999-02-17
    CIF 5 - Secretary → ME
  • 11
    INVESCO NORTH AMERICAN GROUP LIMITED
    - now 01729026
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    BAKERCREST LIMITED - 1983-09-23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    INVESCO PACIFIC GROUP LIMITED
    - now 02999396 00790619
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    INVESCO UK HOLDINGS LIMITED
    - now 02335811 00790619
    INVESCO UK HOLDINGS PLC
    - 2010-12-29 02335811 00790619
    LGT (UK HOLDINGS) PLC
    - 1998-10-14 02335811
    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
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    Officer
    1996-08-02 ~ 1998-11-16
    CIF 4 - Secretary → ME
  • 14
    IVZ UK LIMITED
    07284465
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    JAMES BRYANT LIMITED
    00246010
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    THEMIS GP LIMITED
    15972718
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.