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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
Active 5
  • 1
    Gerry, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Vacheron, Terry Gibson
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Rathod, Mandeep Kaur
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Dukes, Laura Allison
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    CRYSTAL COMMERCIAL FUNDING LIMITED - now
    INVESCO LTD
    - 2009-04-06
    icon of addressVictoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Kessler, Denis Jean-marie
    Economist born in March 1952
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Brady, Charles William
    Executive Chairman born in May 1935
    Individual
    Officer
    icon of calendar ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    Graham, Robert Hart
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Starr, Loren
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Ney, Kevin Philip
    Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 6
    Nicolson, David Lancaster, Sir
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 7
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 8
    Tose, Philip Leigh
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1996-05-22
    OF - Director → CIF 0
  • 9
    Crum, Gary Thomas
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Rogers, John Davis
    Investment Management born in October 1961
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    Canion, Joseph Rodney
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2007-12-04
    OF - Director → CIF 0
  • 12
    Proudfoot, Graeme John
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 13
    Mccullough, Robert Fry
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2004-04-29
    OF - Director → CIF 0
  • 14
    Robertson, James Ian Wedderburn Cleland
    Chief Financail Officer born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2007-12-04
    OF - Director → CIF 0
  • 15
    Fischer, Thomas, Doctor
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 16
    Frazier Jnr, Adolphus Drewry
    Investment Banker born in June 1944
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Presby, J Thomas
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-12-04
    OF - Director → CIF 0
  • 18
    West, Stephen Kingsbury
    Attorney born in September 1928
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 19
    Pearce, Emma
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 20
    Banham, John Michael Middlecott, Sir
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 21
    Callahan, Jeffrey Gerard
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Engineer, Ratan
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 23
    Bauer, Charles Theodore
    Director born in March 1919
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Carome, Kevin M.
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2019-04-29
    OF - Director → CIF 0
  • 25
    Solomons, Anthony Nathan
    Banker born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 26
    Adams, Rex Dee
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2007-12-04
    OF - Director → CIF 0
  • 27
    Katsuia, Hiroshi
    Investment Management born in March 1929
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 28
    Harris Junior, Hubert Lamar
    Executive born in July 1943
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1997-02-28
    OF - Director → CIF 0
    icon of calendar 1998-05-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Johnson, Nicholas Anthony Donat
    Investment Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 30
    Lawrence, Edward P
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 31
    Cemo, Michael John
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Stevens, David Robert, Lord Stevens Of Ludgate
    Investment Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 33
    Dekinder, Samuel
    Investment Management Marketin born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 34
    Serafino, Vittorio
    Dep Director General Imi Spa born in November 1950
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Flanagan, Martin Lawrence
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 36
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 37
    Longstreth, Bevis
    Lawyer born in January 1934
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 38
    De Guardiola, Roberto Alejandro
    Investment Banker born in March 1945
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 39
    Lege, Annette Janecka
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2022-03-15
    OF - Director → CIF 0
  • 40
    Rigsby, Robert Harris
    Company Secretary born in July 1967
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2019-04-29
    OF - Director → CIF 0
  • 41
    Baker, Diane Price
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-02-27
    OF - Director → CIF 0
  • 42
    White, Alexander Moss
    Financial Consultant born in August 1933
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 2002-11-05
    OF - Director → CIF 0
  • 43
    Riddell, Norman Malcolm Marshall
    Investment Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Benson, Michael D'arcy
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 45
    Wilson, Ian Robert
    Compliance Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 46
    Lever, Harold, Rt Hon Lord Lever Of Manchester
    Company Director born in January 1914
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 47
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
    Perman, Michael Stephen
    Company Secretary
    Individual (2 offsprings)
    icon of calendar 1996-04-29 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 48
    Starke, Wendell
    Investment Manager born in April 1942
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1998-05-07
    OF - Director → CIF 0
parent relation
Company in focus

INVESCO HOLDING COMPANY LIMITED

Previous names
AMVESCAP PLC - 2007-05-23
SLATER,WALKER SECURITIES LIMITED - 1977-12-31
INVESCO MIM PLC - 1993-06-21
BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
INVESCO PLC - 1997-03-03
AMVESCO PLC - 1997-05-08
INVESCO PLC - 2007-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INVESCO HOLDING COMPANY LIMITED
    Info
    AMVESCAP PLC - 2007-05-23
    SLATER,WALKER SECURITIES LIMITED - 2007-05-23
    INVESCO MIM PLC - 2007-05-23
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 2007-05-23
    INVESCO PLC - 2007-05-23
    AMVESCO PLC - 2007-05-23
    INVESCO PLC - 2007-05-23
    Registered number 00308372
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1935-12-19 (90 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • INVESCO HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, United Kingdom, RG9 1HH
    Private Limited Company
    CIF 1
  • INVESCO HOLDING COMPANY LIMITED
    S
    Registered number 308372
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2021-06-30
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressThird Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    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
  • 3
    DWSCO 2560 LIMITED - 2004-12-20
    icon of address60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    AMVESCAP LIMITED - 2011-07-07
    AMVESCAP LIMITED - 1997-05-08
    AMVESCO LIMITED - 2001-01-05
    INVESCO LIMITED - 2007-05-23
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    INVESCO FINANCE LTD. - 2011-06-01
    INVESCO FINANCE LIMITED - 2012-11-05
    icon of addressPerpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BAKERCREST LIMITED - 1983-09-23
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    INVESCO PACIFIC LIMITED - 1995-04-07
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    LGT (UK HOLDINGS) PLC - 1998-10-14
    INVESCO UK HOLDINGS PLC - 2010-12-29
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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