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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 38
  • 1
    Duthie, Robert John
    Born in January 1950
    Individual (22 offsprings)
    Officer
    1996-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Pearce, Emma
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    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
    Wilkinson, Richard Frank
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 5
    Stevens, David Robert, Lord Stevens Of Ludgate
    Born in May 1936
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-07-02
    OF - Director → CIF 0
  • 6
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2002-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    2015-07-31 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Jablon, Robert Gustave
    Born in April 1909
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 8
    Robinson, Ian James Richard
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 9
    Engineer, Ratan
    Born in May 1953
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-30
    OF - Director → CIF 0
  • 10
    Johnson, Nicholas Anthony Donat
    Born in January 1953
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-12-23
    OF - Director → CIF 0
  • 11
    Lambourne, Jeremy Charles
    Born in July 1958
    Individual (18 offsprings)
    Officer
    1995-04-03 ~ 2004-12-30
    OF - Director → CIF 0
  • 12
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 13
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    1993-03-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1993-02-08 ~ 1994-12-31
    OF - Secretary → CIF 0
    1996-12-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Pike, Francis Bruce
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 16
    Knapton, Peter Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 17
    Mcloughlin, Martin Sean
    Born in December 1969
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Hill, Rowena Katherine
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Brady, Charles William
    Born in May 1935
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1995-06-29
    OF - Director → CIF 0
  • 20
    Proudfoot, Graeme John
    Born in March 1964
    Individual (45 offsprings)
    Officer
    2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 21
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1993-06-17 ~ 1995-04-03
    OF - Director → CIF 0
  • 22
    Prince, Jennifer May
    Individual (19 offsprings)
    Officer
    1994-12-31 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 23
    Wilkinson, Robert Purdy
    Born in August 1933
    Individual (6 offsprings)
    Officer
    1994-04-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 24
    Serafino, Vittorio
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Matzke, Fred G
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 26
    Bowling, Geoffrey John
    Born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-07-02
    OF - Director → CIF 0
  • 27
    Keene, Bryan Richard
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-02-08
    OF - Secretary → CIF 0
  • 28
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 29
    Trotter, Alan John
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 30
    Morgan, John, Sir
    Born in June 1929
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 31
    Sean Kenneth Croston
    Individual (5 offsprings)
    Insolvency
    2024-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Stuttaford, William Royden, Sir
    Born in November 1928
    Individual (25 offsprings)
    Officer
    1993-07-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 33
    Hillgarth, Tristan Patrick Alan
    Born in March 1949
    Individual (15 offsprings)
    Officer
    1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 34
    Plummer, Richard Martin
    Born in February 1950
    Individual (42 offsprings)
    Officer
    1992-07-02 ~ 1993-02-25
    OF - Director → CIF 0
  • 35
    Hattink, Odo
    Born in September 1927
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 36
    Moran, Michelle Josephine Mary
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 37
    Barber, Stephen Douglas
    Born in January 1955
    Individual (15 offsprings)
    Officer
    1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 38
    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 (27 parents, 23 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INVESCO GROUP LIMITED

Period: 1993-06-21 ~ now
Company number: 00790619 02999396
Registered names
INVESCO GROUP LIMITED - now 02999396
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • INVESCO GROUP LIMITED
    Info
    INVESCO MIM HOLDINGS LIMITED - 1993-06-21
    MIM BRITANNIA LIMITED - 1993-06-21
    BRITANNIA INVESTMENT SERVICES LIMITED - 1993-06-21
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1993-06-21
    BRITANNIA FINANCIAL SERVICES LIMITED - 1993-06-21
    SLATER WALKER INVESTMENTS LIMITED - 1993-06-21
    Registered number 00790619
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1964-02-04 (62 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • INVESCO GROUP LIMITED
    S
    Registered number missing
    30 Finsbury Square, London, EC2A 1AG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLIOT ASSOCIATES LIMITED
    - now 01721070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18
    Due to be dissolved on 2026-02-11
    ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
    ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
    BELLHOPE LIMITED - 1983-06-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2007-12-31 ~ 2015-12-30
    CIF 1 - Director → ME

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