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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
    Longstreth, Bevis
    Lawyer born in January 1934
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    White, Alexander Moss
    Financial Consultant born in August 1933
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 2002-11-05
    OF - Director → CIF 0
  • 3
    Lever, Harold, Rt Hon Lord Lever Of Manchester
    Company Director born in January 1914
    Individual (4 offsprings)
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 4
    Starke, Wendell
    Investment Manager born in April 1942
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1998-05-07
    OF - Director → CIF 0
  • 5
    Carome, Kevin M.
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Brady, Charles William
    Executive Chairman born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Canion, Joseph Rodney
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2007-12-04
    OF - Director → CIF 0
  • 8
    Benson, Michael D'arcy
    Company Director born in May 1943
    Individual (45 offsprings)
    Officer
    1994-02-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Cemo, Michael John
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Fischer, Thomas, Doctor
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Nicolson, David Lancaster, Sir
    Company Director born in September 1922
    Individual (8 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 12
    Callahan, Jeffrey Gerard
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Frazier Jnr, Adolphus Drewry
    Investment Banker born in June 1944
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Robertson, James Ian Wedderburn Cleland
    Chief Financail Officer born in July 1957
    Individual (22 offsprings)
    Officer
    2004-04-29 ~ 2007-12-04
    OF - Director → CIF 0
  • 15
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
    Perman, Michael Stephen
    Company Secretary
    Individual (48 offsprings)
    1996-04-29 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    Gerry, Anne
    Individual (1 offspring)
    Officer
    2013-06-20 ~ now
    OF - Secretary → CIF 0
  • 17
    West, Stephen Kingsbury
    Attorney born in September 1928
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 18
    Wilson, Ian Robert
    Compliance Director born in August 1936
    Individual (3 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Dukes, Laura Allison
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Adams, Rex Dee
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2007-12-04
    OF - Director → CIF 0
  • 21
    Mccullough, Robert Fry
    Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 2004-04-29
    OF - Director → CIF 0
  • 22
    Flanagan, Martin Lawrence
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 23
    Vacheron, Terry Gibson
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Starr, Loren
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Presby, J Thomas
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2007-12-04
    OF - Director → CIF 0
  • 26
    Crum, Gary Thomas
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Banham, John Michael Middlecott, Sir
    Director born in August 1940
    Individual (32 offsprings)
    Officer
    1999-01-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 28
    Engineer, Ratan
    Finance Director born in May 1953
    Individual (10 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 29
    Rigsby, Robert Harris
    Company Secretary born in July 1967
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2019-04-29
    OF - Director → CIF 0
  • 30
    Johnson, Nicholas Anthony Donat
    Investment Manager born in January 1953
    Individual (10 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 31
    Graham, Robert Hart
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2007-03-29
    OF - Director → CIF 0
  • 32
    Riddell, Norman Malcolm Marshall
    Investment Manager born in June 1947
    Individual (28 offsprings)
    Officer
    1993-03-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Tose, Philip Leigh
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1993-01-19 ~ 1996-05-22
    OF - Director → CIF 0
  • 34
    De Guardiola, Roberto Alejandro
    Investment Banker born in March 1945
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 35
    Katsuia, Hiroshi
    Investment Management born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1995-06-08
    OF - Director → CIF 0
  • 36
    Bauer, Charles Theodore
    Director born in March 1919
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Serafino, Vittorio
    Dep Director General Imi Spa born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Company Director born in May 1924
    Individual (11 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 39
    Solomons, Anthony Nathan
    Banker born in January 1930
    Individual (21 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 40
    Lege, Annette Janecka
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2022-03-15
    OF - Director → CIF 0
  • 41
    Pearce, Emma
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 42
    Ney, Kevin Philip
    Director born in March 1922
    Individual (3 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 43
    Baker, Diane Price
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2004-02-27
    OF - Director → CIF 0
  • 44
    Rathod, Mandeep Kaur
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 45
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual (23 offsprings)
    Officer
    1993-07-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 46
    Harris Junior, Hubert Lamar
    Executive 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
  • 47
    Kessler, Denis Jean-marie
    Economist born in March 1952
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 48
    Dekinder, Samuel
    Investment Management Marketin born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 49
    Rogers, John Davis
    Investment Management born in October 1961
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2007-01-12
    OF - Director → CIF 0
  • 50
    Proudfoot, Graeme John
    Individual (42 offsprings)
    Officer
    1994-12-31 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 51
    Lawrence, Edward P
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 52
    Stevens, David Robert, Lord Stevens Of Ludgate
    Investment Banker born in May 1936
    Individual (15 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 53
    INVESCO LTD
    INVESCO SERVICES LTD 09552219
    Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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 3 months). 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
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, United Kingdom, RG9 1HH
    Private Limited Company
    CIF 1
  • 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 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    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 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    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 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
  • 4
    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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    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, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    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 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    INVESCO UK HOLDINGS LIMITED
    - now 02335811
    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
    Active Corporate (28 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    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 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.