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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 3
  • 1
    Trotter, Alan John
    Born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Morgan, John, Sir
    Director born in June 1929
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 2
    Bowling, Geoffrey John
    Investment Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-02
    OF - Director → CIF 0
  • 3
    Brady, Charles William
    Investment Counsellor born in May 1935
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Lambourne, Jeremy Charles
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2004-12-30
    OF - Director → CIF 0
  • 6
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    icon of calendar 2015-07-31 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Duthie, Robert John
    Personnel Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Wilkinson, Richard Frank
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 9
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 10
    Prince, Jennifer May
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 11
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 1993-02-25
    OF - Director → CIF 0
  • 12
    Robertson, James Ian Wedderburn Cleland
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1995-04-03
    OF - Director → CIF 0
  • 13
    Wilkinson, Robert Purdy
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 14
    Robinson, Ian James Richard
    Investment Portfolio Admin born in July 1943
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 15
    Pike, Francis Bruce
    Investment Manager born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 16
    Pearce, Emma
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 17
    Hillgarth, Tristan Patrick Alan
    Investment Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 18
    Evans, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 19
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Matzke, Fred G
    Business Consultant born in April 1938
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 21
    Engineer, Ratan
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 22
    Jablon, Robert Gustave
    Company Director born in April 1909
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 23
    Johnson, Nicholas Anthony Donat
    Investment Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 24
    Barber, Stephen Douglas
    Investment Manager born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 25
    Stevens, David Robert, Lord Stevens Of Ludgate
    Investment Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1992-07-02
    OF - Director → CIF 0
  • 26
    Serafino, Vittorio
    Deputy Director General Imi Spa born in November 1950
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 28
    Keene, Bryan Richard
    Individual
    Officer
    icon of calendar ~ 1993-02-08
    OF - Secretary → CIF 0
  • 29
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 30
    Hattink, Odo
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 31
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 32
    Knapton, Peter Robert
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1993-03-30
    OF - Director → CIF 0
  • 33
    Riddell, Norman Malcolm Marshall
    Investment Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1994-12-31
    OF - Secretary → CIF 0
    icon of calendar 1996-12-18 ~ 2008-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESCO GROUP LIMITED

Previous names
MIM BRITANNIA LIMITED - 1991-12-01
INVESCO MIM HOLDINGS LIMITED - 1993-06-21
BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INVESCO GROUP LIMITED
    Info
    MIM BRITANNIA LIMITED - 1991-12-01
    INVESCO MIM HOLDINGS LIMITED - 1991-12-01
    BRITANNIA INVESTMENT SERVICES LIMITED - 1991-12-01
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1991-12-01
    SLATER WALKER INVESTMENTS LIMITED - 1991-12-01
    BRITANNIA FINANCIAL SERVICES LIMITED - 1991-12-01
    Registered number 00790619
    icon of addressC/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 (61 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • INVESCO GROUP LIMITED
    S
    Registered number missing
    icon of address30 Finsbury Square, London, EC2A 1AG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BELLHOPE LIMITED - 1983-06-30
    ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
    ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2015-12-30
    CIF 1 - Director → ME

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