logo
explain how to read the page

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 111
  • 1
    Duthie, Robert John
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2000-10-09 ~ 2002-08-14
    OF - Director → CIF 0
    2003-09-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Schlossberg, Andrew R.
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Pearce, Emma
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Rowland, John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2004-02-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Katz, Lu Ann Stella
    Born in October 1953
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cooke, Adam David
    Born in September 1959
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2000-10-09 ~ 2010-10-05
    OF - Director → CIF 0
    2015-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Chintu, Namukale, Dr
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Tolchard, Nicholas Charles
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ 2021-11-25
    OF - Director → CIF 0
  • 11
    Kraus, Martin Russell
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Berger, Thomas Jan
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Robinson, Ian James Richard
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-24
    OF - Director → CIF 0
  • 14
    Engineer, Ratan
    Born in May 1953
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-07-08
    OF - Director → CIF 0
  • 15
    Johnson, Nicholas Anthony Donat
    Born in January 1953
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 16
    Joubert, Paul Jean
    Born in April 1965
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2019-07-09
    OF - Director → CIF 0
  • 17
    Thornton, Andrew David
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2006-09-15 ~ 2007-04-10
    OF - Director → CIF 0
  • 18
    Trowell, Timothy Martin
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Lockwood, Patricia Anne
    Born in October 1953
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 20
    Lambourne, Jeremy Charles
    Born in July 1958
    Individual (18 offsprings)
    Officer
    1994-09-19 ~ 2000-10-09
    OF - Director → CIF 0
    2001-01-25 ~ 2002-10-16
    OF - Director → CIF 0
  • 21
    Wren, Alan Christopher
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1993-12-08 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Bracher, Roy Nicholas
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1996-03-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Dowding, Mark Charles David
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2007-04-05
    OF - Director → CIF 0
  • 24
    Butcher, David Roy
    Born in December 1948
    Individual (18 offsprings)
    Officer
    2004-02-23 ~ 2005-01-21
    OF - Director → CIF 0
  • 25
    Fitzgerald, Colin John
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2015-08-07 ~ 2022-02-04
    OF - Director → CIF 0
  • 26
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 27
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    1993-04-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1998-10-14 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 29
    Pike, Francis Bruce
    Born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-06-25
    OF - Director → CIF 0
  • 30
    Bakovljev, Sreten
    Born in September 1955
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 31
    Glynne-percy, Peter James
    Born in May 1962
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 32
    Mcgillivray, Dallas John
    Born in January 1958
    Individual (15 offsprings)
    Officer
    1998-11-30 ~ 2001-07-16
    OF - Director → CIF 0
  • 33
    Rofe, Andrew John
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2011-10-31
    OF - Director → CIF 0
  • 34
    Knapton, Peter Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Mcloughlin, Martin Sean
    Born in December 1969
    Individual (40 offsprings)
    Officer
    2010-10-05 ~ 2011-10-31
    OF - Director → CIF 0
    2012-01-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 36
    Cowley, Stewart Alexander, Dr
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1995-09-30
    OF - Director → CIF 0
  • 37
    Edwards, David John
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1992-07-02 ~ 1993-11-24
    OF - Director → CIF 0
  • 38
    Dawson, Peter Stuart
    Born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-29
    OF - Director → CIF 0
  • 39
    Baughan, Bryan Frederick William
    Born in January 1941
    Individual (6 offsprings)
    Officer
    2000-10-09 ~ 2002-08-14
    OF - Director → CIF 0
  • 40
    Davidson, William Lindsay
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 41
    Chamberlain, Steven Andrew
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 42
    Yates, Roger Phillip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 43
    Quinton, Bryan Paul
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 44
    Callander, Lachlan Scott
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2009-01-13
    OF - Director → CIF 0
  • 45
    Proudfoot, Graeme John
    Born in March 1964
    Individual (45 offsprings)
    Officer
    1998-11-30 ~ 2003-09-23
    OF - Director → CIF 0
    2006-10-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 46
    Grosclaude, Matthieu Etienne Hubert
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 47
    Higlett, Mervyn Norman Brian
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 48
    Ward, Hugh Roderick
    Born in October 1952
    Individual (28 offsprings)
    Officer
    1998-11-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 49
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1993-11-24 ~ 1994-09-19
    OF - Director → CIF 0
    2008-10-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 50
    Patel, Baldev Karsondas
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-08-02
    OF - Director → CIF 0
  • 51
    Bates, Sarah Catherine
    Born in January 1959
    Individual (25 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-11-30
    OF - Director → CIF 0
    1999-08-16 ~ 2003-09-23
    OF - Director → CIF 0
  • 52
    Powe, Rory Stephen
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2000-10-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 53
    Stevens, Simon Charles Grist
    Born in February 1952
    Individual (27 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 54
    Attfield, Jeffrey Charles
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-11-30
    OF - Director → CIF 0
  • 55
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2010-11-08 ~ 2019-11-30
    OF - Director → CIF 0
  • 56
    Henderson, Charles Douglas
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2009-05-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 57
    Doman, Nigel Marcus Charles
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2011-04-08
    OF - Director → CIF 0
  • 58
    Griffiths, Claire
    Born in November 1966
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 59
    Prince, Jennifer May
    Born in February 1951
    Individual (19 offsprings)
    Officer
    1993-11-05 ~ 1996-12-18
    OF - Director → CIF 0
  • 60
    Dixon, Martin Stephen
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-03-26
    OF - Director → CIF 0
  • 61
    Cackett, Robert John Arthur
    Individual (9 offsprings)
    Officer
    (before 1994-05-31) ~ 2001-07-16
    OF - Secretary → CIF 0
  • 62
    Scrymgeour-wedderburn, James Ian
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-22
    OF - Director → CIF 0
  • 63
    Connell, Richard Andrew
    Born in March 1955
    Individual (61 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    OF - Director → CIF 0
  • 64
    Myers, Anthony Andrew
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1998-03-23 ~ 2000-10-09
    OF - Director → CIF 0
    2003-09-23 ~ 2004-02-17
    OF - Director → CIF 0
  • 65
    Hypher, David Charles
    Born in July 1941
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-02-28
    OF - Director → CIF 0
  • 66
    Walker, Donald
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 67
    Bertoni, Francesco
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 68
    Bowling, Geoffrey John
    Born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-02-12
    OF - Director → CIF 0
  • 69
    Elliott, Dennis George
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1999-02-28
    OF - Director → CIF 0
  • 70
    Yerbury, Robert John
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2001-04-09 ~ 2013-04-10
    OF - Director → CIF 0
  • 71
    Keene, Bryan Richard
    Born in September 1937
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-09-15
    OF - Director → CIF 0
    Keene, Bryan Richard
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 72
    Barron, William Andros
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 73
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2000-10-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 74
    Gardner, Peter Jeremy
    Born in May 1954
    Individual (17 offsprings)
    Officer
    2001-04-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 75
    Douville De Franssu, Jean-baptiste
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 76
    Mcintyre, Mary Anne Bridget
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2001-04-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 77
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 78
    Cornick, Roger Courtenay
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2002-08-14
    OF - Director → CIF 0
  • 79
    Shelley, Michael John
    Born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-02-23
    OF - Director → CIF 0
  • 80
    De Faramond, Olivier Marie
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 81
    Trotter, Alan John
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 82
    Taylor, Georgina
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 83
    Hain, Robert Cameron
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2002-08-14 ~ 2004-09-22
    OF - Director → CIF 0
  • 84
    Broccardo, Anthony John
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2001-07-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 85
    Woolhouse, Angus Sutherland Hamish
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2000-10-09 ~ 2003-09-23
    OF - Director → CIF 0
  • 86
    Green, Tony David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2004-03-24 ~ 2005-01-17
    OF - Director → CIF 0
  • 87
    Aspinall, Robert Graham
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2002-08-14
    OF - Director → CIF 0
  • 88
    Messenger, Robert David
    Born in July 1954
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 1998-11-30
    OF - Director → CIF 0
  • 89
    Hillgarth, Tristan Patrick Alan
    Born in March 1949
    Individual (15 offsprings)
    Officer
    1993-11-24 ~ 2000-10-09
    OF - Director → CIF 0
    2001-07-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 90
    Plummer, Richard Martin
    Born in February 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-02-25
    OF - Director → CIF 0
  • 91
    Gillan, David Campbell
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-11-30
    OF - Director → CIF 0
  • 92
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (68 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 93
    Harrison, Martin Stanley
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1995-07-18
    OF - Director → CIF 0
  • 94
    Court, Rachel Diane
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 95
    Trevers, Ian James
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 96
    Hill, Stephen Roger
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 97
    White, Robert
    Born in December 1952
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-12-07
    OF - Director → CIF 0
  • 98
    Armour, Gregory Mark
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 99
    Benson, Michael D'arcy
    Born in May 1943
    Individual (47 offsprings)
    Officer
    1999-02-08 ~ 2003-09-23
    OF - Director → CIF 0
  • 100
    Keating, Siobhan Mary Agnes
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2001-04-24
    OF - Director → CIF 0
  • 101
    Crossley, Andrew John
    Born in April 1963
    Individual (16 offsprings)
    Officer
    1995-12-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 102
    Hofmann, Sybille
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2015-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 103
    Harvey, Ian Trenear
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 104
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 105
    Barber, Stephen Douglas
    Born in January 1955
    Individual (15 offsprings)
    Officer
    1992-07-02 ~ 1993-03-31
    OF - Director → CIF 0
  • 106
    Carstairs, Ian Andrew, Mr.
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1992-07-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 107
    Ricciardi, Riccardo
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 108
    Ehrmann, Philip Richard
    Born in May 1959
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-10-20
    OF - Director → CIF 0
  • 109
    Butcher, Stephanie Claire
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 110
    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
  • 111
    INVESCO UK LIMITED
    - now 03004959 06649814
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (39 parents, 12 offsprings)
    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 ASSET MANAGEMENT LIMITED

Period: 1993-06-21 ~ now
Company number: 00949417 00946811... (more)
Registered names
INVESCO ASSET MANAGEMENT LIMITED - now 00946811... (more)
MIM LIMITED - 1991-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
66300 - Fund Management Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INVESCO ASSET MANAGEMENT LIMITED
    Info
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1993-06-21
    Registered number 00949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1969-03-07 (57 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    30 Finsbury Square, London, EC2A 1AG
    CIF 1 CIF 2 CIF 3
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    30 Finsbury Square, London, EC2A 1AG
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1HH
    CIF 39
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 00949417
    30, Finsbury Square, London, EC2A 1AG
    UNITED KINGDOM
    CIF 40
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 00949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
    CIF 41
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England, RG9 1HH
    CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47
    ENGLAND
    CIF 48
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1HH
    CIF 49
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 00949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
    Limited Company in Uk, England
    CIF 50
    Private Limited Company in England And Wales
    CIF 51
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 00949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England, RG9 1HH
    Limited By Shares in Companies House, United Kingdom
    CIF 52
    Private Limited Company in Companies House, England & Wales
    CIF 53
    Private Limited Company in England And Wales Companies House, England
    CIF 54
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 00949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1HH
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 55
    Private Limited Company in Companies House, England & Wales
    CIF 56
    Private Limited Company in Companies Register Of England And Wales, Great Britian
    CIF 57
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number 00949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, United Kingdom, RG9 1HH
    Limited Company in England And Wales
    CIF 58
  • INVESCO ASSET MANAGEMETNT LIMITED
    S
    Registered number 949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
    Private Limited Company in England And Wales
    CIF 59
child relation
Offspring entities and appointments 58
  • 1
    ABZENA LIMITED - now
    ABZENA PLC
    - 2018-10-22 08957107
    ABZENA LIMITED - 2014-07-03
    POLYTHERICS GROUP LIMITED - 2014-05-22
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-10-11
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AJ BELL DIGITAL SAVINGS LIMITED
    11180432
    4 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-01-31 ~ 2018-12-12
    CIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AJ BELL LIMITED
    - 2018-11-16 04503206 03091664... (more)
    AJ BELL HOLDINGS LIMITED
    - 2018-11-14 04503206
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-04
    CIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED
    00208834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-01 during the appointment or period of control
    Dissolved on 2012-01-05 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-01) ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    ARTEMIS UK FUTURE LEADERS PLC - now
    INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2025-03-12 02129187 02335976
    PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2002-06-13 02129187 02335976
    BERRY STARQUEST P.L.C. - 1995-05-05
    JOINTADVANCE PUBLIC LIMITED COMPANY - 1987-08-24
    50 Bank Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-11 ~ 2025-03-09
    CIF 45 - Secretary → ME
  • 6
    ATLANTIC WEALTH MANAGEMENT LIMITED
    - now 01358511
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-18
    Commencement of winding up on 2024-09-18
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED
    - 2002-05-31 01358511
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED
    - 1994-08-01 01358511
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    1992-12-26 ~ 2016-11-04
    CIF 24 - Secretary → ME
  • 7
    BERRY STARQUEST LIMITED
    - now 00802848
    COMAS LIMITED - 1995-05-25
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-05-11 ~ dissolved
    CIF 44 - Secretary → ME
  • 8
    BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED
    - 1993-07-05 02235602
    MIM GENERAL PARTNER LIMITED
    - 1993-01-27 02235602
    JALON LIMITED
    - 1988-05-24 02235602
    One, London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-31) ~ 1993-05-14
    CIF 36 - Secretary → ME
  • 9
    BLUEHONE PARTNER LIMITED - now
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED
    - 1993-06-25 02224079
    MIM PARTNER LIMITED
    - 1993-01-27 02224079
    LEVADA LIMITED
    - 1988-03-25 02224079
    One, London Wall, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-31) ~ 1993-05-14
    CIF 34 - Secretary → ME
  • 10
    BLUEHONE VENTURES LIMITED - now
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED
    - 1993-06-25 01910004
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED
    - 1992-11-26 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1991-01-01 01910004
    BRITANNIA DEVELOPMENT CAPITAL LIMITED
    - 1986-07-25 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1986-06-26 01910004
    ISOGABLE LIMITED
    - 1985-07-04 01910004
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-31) ~ 1993-06-14
    CIF 33 - Secretary → ME
  • 11
    BLUEHONE VENTURES NOMINEES LIMITED - now
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED
    - 1993-06-25 02235581
    MIMDC NOMINEES LIMITED
    - 1993-01-27 02235581
    SERRA LIMITED
    - 1988-05-20 02235581
    One, London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 1993-06-14
    CIF 35 - Secretary → ME
  • 12
    C M INVESTMENT NOMINEES LIMITED
    - now 02274887
    TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (22 parents)
    Officer
    1992-12-26 ~ 2016-11-04
    CIF 25 - Secretary → ME
  • 13
    CITY MERCHANTS HIGH YIELD TRUST PLC
    - now 02649592 02587035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2014-06-05 during the appointment or period of control
    EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC
    - 2005-11-21 02649592
    EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC - 2001-03-23
    148TH LEGIBUS PLC - 1991-11-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 14
    CMHYT PLC
    - now 02587035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-20 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    CITY MERCHANTS HIGH YIELD TRUST PLC.
    - 2005-11-21 02587035 02649592
    TOWEROFFER PUBLIC LIMITED COMPANY - 1991-05-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1991-05-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    CONSOLIDATED VENTURE FINANCE LIMITED
    - now 01626586
    MONTAGU BOSTON FINANCE LIMITED
    - 1984-04-19 01626586
    REVERSING LIMITED
    - 1982-05-06 01626586
    6 Stratton Street, London
    Active Corporate (11 parents)
    Officer
    (before 1992-05-02) ~ 1993-01-06
    CIF 31 - Secretary → ME
  • 16
    ELLIOT ASSOCIATES LIMITED
    - now 01721070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    Due to be dissolved on 2026-02-11 during the appointment or period of control
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – More than 50% but less than 75% OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 51 - Right to appoint or remove directors OE
    Officer
    1993-09-01 ~ 2016-11-04
    CIF 23 - Secretary → ME
  • 17
    ELP EVESHAM LIMITED
    - now 03290463
    CAINEL LIMITED - 1997-02-14
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-05-02 ~ 2007-02-23
    CIF 12 - Secretary → ME
  • 18
    ELP PROPERTIES LIMITED
    - now 03274683
    ALEZAL LIMITED - 1997-01-02
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-05-02 ~ 2007-02-23
    CIF 10 - Secretary → ME
  • 19
    ELP RESIDENTIAL LIMITED
    - now 03268793
    PAMOVA LIMITED - 1997-01-02
    C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-05-02 ~ 2007-02-23
    CIF 9 - Secretary → ME
  • 20
    ELP SALES LIMITED
    - now 03274751
    ASSEM LIMITED - 1997-01-02
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-05-02 ~ 2007-02-23
    CIF 11 - Secretary → ME
  • 21
    ELP TRADING LIMITED
    - now 03268789
    PANAW LIMITED - 1997-02-14
    C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-05-02 ~ 2007-02-23
    CIF 8 - Secretary → ME
  • 22
    FINEMOST LIMITED
    00991889
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    1998-11-16 ~ 2016-10-04
    CIF 16 - Secretary → ME
  • 23
    HVIVO HOLDINGS LIMITED - now
    HVIVO LIMITED - 2022-10-19
    HVIVO PLC
    - 2020-04-01 08008725 09140985... (more)
    RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
    RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
    PIMCO 2917 LIMITED - 2012-04-03
    40 Bank Street, Floor 24, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-01-20
    CIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    INVESCO ASIA DRAGON TRUST PLC
    - now 03011768
    INVESCO ASIA TRUST PLC
    - 2025-02-17 03011768
    IMPACTOPTION PUBLIC LIMITED COMPANY - 1995-03-27
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Active Corporate (25 parents)
    Officer
    1995-04-07 ~ now
    CIF 47 - Secretary → ME
  • 25
    INVESCO CONTINENTAL SMALLER COMPANIES TRUST PLC
    - now 03517195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-11 during the appointment or period of control
    Dissolved on 2012-05-03 during the appointment or period of control
    SECURERESULT PUBLIC LIMITED COMPANY
    - 1998-05-05 03517195
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    1998-04-29 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    INVESCO ENGLISH AND INTERNATIONAL TRUST PLC
    - now 00236895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-01 during the appointment or period of control
    Dissolved on 2019-03-24 during the appointment or period of control
    DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC
    - 1995-07-17 00236895
    ENGLISH AND INTERNATIONAL TRUST PLC - 1990-07-27
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    INVESCO GEARED OPPORTUNITIES TRUST PLC
    - now 03465092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-14 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    TARGETRESERVE PUBLIC LIMITED COMPANY
    - 1998-02-25 03465092
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-02-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 28
    INVESCO GLOBAL EQUITY INCOME TRUST PLC
    - now 05916642 07556328
    INVESCO SELECT TRUST PLC
    - 2024-05-16 05916642
    INVESCO PERPETUAL SELECT TRUST PLC
    - 2021-03-01 05916642
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2006-08-25 ~ now
    CIF 42 - Secretary → ME
  • 29
    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
    1998-11-16 ~ 2019-02-21
    CIF 39 - Secretary → ME
  • 30
    INVESCO GT ASSET MANAGEMENT LIMITED
    - now 00946811 00949417
    INVESCO GT ASSET MANAGEMENT PLC
    - 2010-12-29 00946811 00949417
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-11-16 ~ 2016-10-04
    CIF 15 - Secretary → ME
  • 31
    INVESCO INCOME GROWTH TRUST PLC
    - now 03141073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-23 during the appointment or period of control
    Dissolved on 2023-01-12 during the appointment or period of control
    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
    1999-02-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 32
    INVESCO JAPAN DISCOVERY TRUST PLC.
    - now 02918387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-05 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    RISEMARGIN PUBLIC LIMITED COMPANY - 1994-06-08
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-07-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 33
    INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC
    - now 02335976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2018-10-25 during the appointment or period of control
    INVESCO PERPETUAL EUROPEAN INVESTMENT TRUST PLC
    - 2005-11-03 02335976 02129187... (more)
    MURRAY EUROPEAN INVESTMENT TRUST PLC. - 1997-08-01
    THE EUROPEAN PROJECT INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-10-21
    BALANCETRY PUBLIC LIMITED COMPANY - 1989-10-19
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    INVESCO PERPETUAL GLOBAL INCOME TRUST PLC
    07556328 05916642
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 35
    INVESCO PERPETUAL RECOVERY TRUST 2011 PLC
    05586582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-27 during the appointment or period of control
    Dissolved on 2014-01-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 36
    INVESCO RECOVERY TRUST 2005 PLC
    - now 03608351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-16 during the appointment or period of control
    Dissolved on 2010-08-25 during the appointment or period of control
    EXCHANGEIMPACT PUBLIC LIMITED COMPANY - 1998-09-23
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 37
    INVESCO SAVINGS SCHEME (NOMINEES) LIMITED
    - now 01902466
    MIM SAVINGS SCHEME (NOMINEES) LIMITED
    - 1993-01-27 01902466
    MA MANAGEMENT LIMITED - 1988-03-01
    TABBYCOVE LIMITED - 1985-06-20
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    1992-05-31 ~ 2016-11-04
    CIF 26 - Secretary → ME
  • 38
    INVESCO UK HOLDINGS LIMITED
    - now 02335811 00790619
    INVESCO UK HOLDINGS PLC
    - 2010-12-29 02335811 00790619
    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 (27 parents, 23 offsprings)
    Officer
    1998-11-16 ~ 2016-11-04
    CIF 17 - Secretary → ME
  • 39
    INVESCO UK LIMITED
    - now 03004959 06649814
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2013-02-19 ~ now
    CIF 49 - Secretary → ME
  • 40
    JERMYN INVESTMENT CO LIMITED
    - now 02931198
    JERMYN INVESTMENT PROPERTIES LIMITED - 1996-07-08
    SAMWELL INVESTMENTS LIMITED - 1994-06-13
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-05-02 ~ 2007-02-23
    CIF 7 - Secretary → ME
  • 41
    JERMYN INVESTMENT COMPANY HOLDINGS LIMITED
    - now 02726408
    PRIORMARK LIMITED - 1992-08-18
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-05-02 ~ 2007-02-23
    CIF 6 - Secretary → ME
  • 42
    JERMYN INVESTMENT PROPERTIES LIMITED
    - now 00546037 02931198
    JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
    JERMYN INVESTMENT CO P L C - 1996-07-08
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-05-02 ~ 2007-02-23
    CIF 5 - Secretary → ME
  • 43
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-05
    Commencement of winding up on 2025-03-28
    KEYSTONE INVESTMENT TRUST PLC
    - 2021-03-10 00538179
    MERRILL LYNCH UK INVESTMENT TRUST PLC
    - 2003-01-13 00538179
    MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    2003-01-01 ~ 2021-02-11
    CIF 41 - Secretary → ME
  • 44
    LAMELLAR BIOMEDICAL LIMITED
    - now SC312123
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-05
    Commencement of winding up on 2022-10-05
    Conclusion of winding up on 2024-02-22
    Dissolved on 2024-05-28
    MACROCOM (964) LIMITED - 2007-02-15
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    CIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    MARYLAND BIDCO LIMITED
    14556590
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ 2025-02-14
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    MEREO BIOPHARMA GROUP PLC
    - now 09481161
    MEREO BIOPHARMA GROUP LIMITED - 2016-06-03
    4th Floor, One, Cavendish Place, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-06-09 ~ 2019-04-23
    CIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    MOORGATE INVESTMENT MANAGEMENT LIMITED
    - now 02405166
    HACKREMCO (NO.519) LIMITED
    - 1990-01-09 02405166 02405154... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    (before 1992-07-17) ~ 1993-02-28
    CIF 38 - Secretary → ME
  • 48
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC - now
    CONSOLIDATED VENTURE TRUST PLC
    - 1993-05-18 01091347
    MONTAGU BOSTON INVESTMENT TRUST PLC
    - 1984-03-20 01091347
    6 Stratton Street, London
    Active Corporate (24 parents, 7 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-01-06
    CIF 30 - Secretary → ME
  • 49
    PATRIZIA PIM LIMITED - now
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED
    - 1993-03-15 01878842
    MONTAGU PROPERTY SERVICES LIMITED
    - 1985-08-05 01878842
    PRECIS (360) LIMITED
    - 1985-04-10 01878842 01878843... (more)
    24 Endell Street, London, United Kingdom
    Active Corporate (40 parents, 44 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-02-25
    CIF 32 - Secretary → ME
  • 50
    PERPETUAL ADMINISTRATION LIMITED
    - now 02297269
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 51
    PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
    03156676
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-11-09 during the appointment or period of control
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate (22 parents)
    Officer
    2001-05-25 ~ 2022-03-11
    CIF 43 - Secretary → ME
  • 52
    PERPETUAL JAPANESE INVESTMENT TRUST PLC
    02823977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-12 during the appointment or period of control
    Dissolved on 2010-09-24 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 53
    REALM THERAPEUTICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2021-01-07
    REALM THERAPEUTICS PLC
    - 2019-08-30 05789798 10426452
    PURICORE PLC - 2016-12-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-08-08
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    SERMON LANE NOMINEES LIMITED
    00957441
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of shares – 75% or more OE
  • 55
    THE CAYENNE TRUST PLC
    - now 02774914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-21
    INVESCO CITY AND COMMERCIAL TRUST PLC
    - 2006-01-31 02774914
    NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC
    - 1997-09-02 02774914
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1993-12-14 ~ 2006-06-20
    CIF 22 - Secretary → ME
  • 56
    THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC001836
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2008-09-15 ~ 2020-03-04
    CIF 48 - Secretary → ME
  • 57
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
    - now 02382941 06252552... (more)
    CLAMBROOK LIMITED
    - 1989-06-20 02382941
    166 Sloane Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-15) ~ 1993-11-15
    CIF 37 - Secretary → ME
  • 58
    VICTORY VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-24
    AMATI VCT 2 PLC - 2011-11-09
    INVESCO PERPETUAL AIM VCT PLC
    - 2011-02-18 05121438 SC392078
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-01 ~ 2011-02-11
    CIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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