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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 111
  • 1
    Green, Tony David
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    2004-03-24 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Bates, Sarah Catherine
    Investment Manager born in January 1959
    Individual (23 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
    Bates, Sarah Catherine
    Managing Director born in January 1959
    Individual (23 offsprings)
    1999-08-16 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Hofmann, Sybille
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2015-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Henderson, Charles Douglas
    Investment Administration Director born in August 1958
    Individual (8 offsprings)
    Officer
    2009-05-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Fitzgerald, Colin John
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2015-08-07 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Yerbury, Robert John
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    2001-04-09 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 8
    Gardner, Peter Jeremy
    Compliance Director born in May 1954
    Individual (15 offsprings)
    Officer
    2001-04-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Higlett, Mervyn Norman Brian
    Investment Dealer born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Broccardo, Anthony John
    Cio Institutional And Overseas born in September 1963
    Individual (12 offsprings)
    Officer
    2001-07-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Dowding, Mark Charles David
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2007-04-05
    OF - Director → CIF 0
  • 12
    De Faramond, Olivier Marie
    Fund Manager born in June 1957
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Patel, Baldev Karsondas
    Information Technology born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Knapton, Peter Robert
    Company Director born in October 1949
    Individual (12 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-10-05 ~ 2011-10-31
    OF - Director → CIF 0
    2012-01-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Hypher, David Charles
    Investment Director born in July 1941
    Individual (10 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 17
    Yates, Roger Phillip
    Investment Manager born in April 1957
    Individual (36 offsprings)
    Officer
    1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 18
    Trowell, Timothy Martin
    Compliance Director born in September 1938
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Bracher, Roy Nicholas
    Investment Director born in October 1948
    Individual (3 offsprings)
    Officer
    1996-03-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 20
    Benson, Michael D'arcy
    C E O Invesco Global born in May 1943
    Individual (45 offsprings)
    Officer
    1999-02-08 ~ 2003-09-23
    OF - Director → CIF 0
  • 21
    Shelley, Michael John
    Investment Director born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 22
    Cowley, Stewart Alexander, Dr
    Fund Manager born in October 1960
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1995-09-30
    OF - Director → CIF 0
  • 23
    Griffiths, Claire
    Fund Manager born in November 1966
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 25
    Attfield, Jeffrey Charles
    Fund Manager born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Callander, Lachlan Scott
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2009-01-13
    OF - Director → CIF 0
  • 27
    Harrison, Martin Stanley
    Investment Management born in July 1958
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1995-07-18
    OF - Director → CIF 0
  • 28
    Walker, Donald
    Investment Adviser born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 29
    Lockwood, Patricia Anne
    Head Of Investment Accounting born in October 1953
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 30
    Douville De Franssu, Jean-baptiste
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Cornick, Roger Courtenay
    Executive Director born in February 1944
    Individual (10 offsprings)
    Officer
    2001-07-16 ~ 2002-08-14
    OF - Director → CIF 0
  • 32
    Robertson, James Ian Wedderburn Cleland
    Accountant Director Of Corpora born in July 1957
    Individual (22 offsprings)
    Officer
    1993-11-24 ~ 1994-09-19
    OF - Director → CIF 0
    Robertson, James Ian Wedderburn Cleland
    Company Director born in July 1957
    Individual (22 offsprings)
    2008-10-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 33
    Webb, Michael Mark
    Company Director born in December 1962
    Individual (21 offsprings)
    Officer
    2000-10-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 34
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    1998-10-14 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 35
    Tolchard, Nicholas Charles
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ 2021-11-25
    OF - Director → CIF 0
  • 36
    Ricciardi, Riccardo
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 37
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (67 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 38
    Woolhouse, Angus Sutherland Hamish
    Marketing Director Inv Serv Di born in September 1963
    Individual (21 offsprings)
    Officer
    2000-10-09 ~ 2003-09-23
    OF - Director → CIF 0
  • 39
    Barber, Stephen Douglas
    Investment Manager born in January 1955
    Individual (13 offsprings)
    Officer
    1992-07-02 ~ 1993-03-31
    OF - Director → CIF 0
  • 40
    Davidson, William Lindsay
    Investment Manager born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 41
    Armour, Gregory Mark
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    Court, Rachel Diane
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 43
    Katz, Lu Ann Stella
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 44
    Ward, Hugh Roderick
    Chief Executive Invesco Fund M born in October 1952
    Individual (24 offsprings)
    Officer
    1998-11-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 45
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2002-08-14 ~ 2004-09-22
    OF - Director → CIF 0
  • 46
    Rowland, John
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2004-02-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 47
    Ellis, Roderick George Howard
    Finance Director 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
  • 48
    Chamberlain, Steven Andrew
    Fund Manager born in September 1964
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 49
    Bowling, Geoffrey John
    Investment Manager born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 50
    Mustoe, Nicholas Charles William
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    2010-11-08 ~ 2019-11-30
    OF - Director → CIF 0
  • 51
    Engineer, Ratan
    Finance Director born in May 1953
    Individual (10 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 52
    Stevens, Simon Charles Grist
    Investment Manager born in February 1952
    Individual (27 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 53
    Johnson, Nicholas Anthony Donat
    Investment Manager born in January 1953
    Individual (10 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 54
    Berger, Thomas Jan
    Investment Manager born in June 1952
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 1998-11-30
    OF - Director → CIF 0
  • 55
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (28 offsprings)
    Officer
    1993-04-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 56
    Robinson, Ian James Richard
    Investment Portfolio Admin born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 57
    Cackett, Robert John Arthur
    Individual (8 offsprings)
    Officer
    ~ 2001-07-16
    OF - Secretary → CIF 0
  • 58
    Grosclaude, Matthieu Etienne Hubert
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 59
    Baughan, Bryan Frederick William
    Stockbroker born in January 1941
    Individual (6 offsprings)
    Officer
    2000-10-09 ~ 2002-08-14
    OF - Director → CIF 0
  • 60
    Scrymgeour-wedderburn, James Ian
    Investment Manager born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 61
    Dixon, Martin Stephen
    Investment Manager born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 62
    Kraus, Martin Russell
    Fund Manager born in November 1958
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1997-07-31
    OF - Director → CIF 0
  • 63
    Edwards, David John
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    1992-07-02 ~ 1993-11-24
    OF - Director → CIF 0
  • 64
    Crossley, Andrew John
    Fund Manager born in April 1963
    Individual (16 offsprings)
    Officer
    1995-12-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 65
    Rofe, Andrew John
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2011-10-31
    OF - Director → CIF 0
  • 66
    Pike, Francis Bruce
    Investment Manager born in February 1954
    Individual (6 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 67
    Bertoni, Francesco
    Investment Manager born in April 1960
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 68
    Prince, Jennifer May
    Director born in February 1951
    Individual (18 offsprings)
    Officer
    1993-11-05 ~ 1996-12-18
    OF - Director → CIF 0
  • 69
    Wren, Alan Christopher
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    1993-12-08 ~ 1996-03-31
    OF - Director → CIF 0
  • 70
    Keating, Siobhan Mary Agnes
    Software Development Director born in January 1960
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2001-04-24
    OF - Director → CIF 0
  • 71
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 72
    Pearce, Emma
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 73
    Harvey, Ian Trenear
    Industrial Marketing Manager born in August 1962
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 74
    Butcher, David Roy
    Company Director born in December 1948
    Individual (17 offsprings)
    Officer
    2004-02-23 ~ 2005-01-21
    OF - Director → CIF 0
  • 75
    Keene, Bryan Richard
    Chartered Secretary born in September 1937
    Individual (8 offsprings)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
    Keene, Bryan Richard
    Individual (8 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 76
    Duthie, Robert John
    Personnel Manager born in January 1950
    Individual (22 offsprings)
    Officer
    2000-10-09 ~ 2002-08-14
    OF - Director → CIF 0
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    2003-09-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 77
    Hillgarth, Tristan Patrick Alan
    Investment Manager born in March 1949
    Individual (14 offsprings)
    Officer
    1993-11-24 ~ 2000-10-09
    OF - Director → CIF 0
    Hillgarth, Tristan Patrick Alan
    Director born in March 1949
    Individual (14 offsprings)
    2001-07-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 78
    Schlossberg, Andrew R.
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ 2019-05-13
    OF - Director → CIF 0
  • 79
    Mcgillivray, Dallas John
    Compliance Officer born in January 1958
    Individual (15 offsprings)
    Officer
    1998-11-30 ~ 2001-07-16
    OF - Director → CIF 0
  • 80
    Powe, Rory Stephen
    Head Of European Equities born in May 1963
    Individual (11 offsprings)
    Officer
    2000-10-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 81
    Butcher, Stephanie Claire
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 82
    Myers, Anthony Andrew
    Company Director 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
  • 83
    Chintu, Namukale, Dr
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 84
    Lambourne, Jeremy Charles
    Finance Director born in July 1958
    Individual (17 offsprings)
    Officer
    1994-09-19 ~ 2000-10-09
    OF - Director → CIF 0
    Lambourne, Jeremy Charles
    Chief Operating Officer born in July 1958
    Individual (17 offsprings)
    2001-01-25 ~ 2002-10-16
    OF - Director → CIF 0
  • 85
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 86
    Messenger, Robert David
    Institutional Product Developm born in July 1954
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 1998-11-30
    OF - Director → CIF 0
  • 87
    White, Robert
    Asset Management born in December 1952
    Individual (7 offsprings)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 88
    Cooke, Adam David
    Marketing Of Investment Services born in September 1959
    Individual (10 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 89
    Barron, William Andros
    Senior Fund Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 90
    Gillan, David Campbell
    Investment Manager born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 91
    Ehrmann, Philip Richard
    Investment Manager born in May 1959
    Individual (5 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 92
    Glynne-percy, Peter James
    Investment Manager born in May 1962
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 93
    Joubert, Paul Jean
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2019-07-09
    OF - Director → CIF 0
  • 94
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 95
    Aspinall, Robert Graham
    Head Of I T born in February 1946
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2002-08-14
    OF - Director → CIF 0
  • 96
    Trevers, Ian James
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 97
    Taylor, Georgina
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 98
    Thornton, Andrew David
    Chartered Surveyor born in March 1967
    Individual (19 offsprings)
    Officer
    2006-09-15 ~ 2007-04-10
    OF - Director → CIF 0
  • 99
    Quinton, Bryan Paul
    Director born in January 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 100
    Mcintyre, Mary Anne Bridget
    Risck Assessment Director born in January 1961
    Individual (39 offsprings)
    Officer
    2001-04-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 101
    Connell, Richard Andrew
    Chartered Accountant born in March 1955
    Individual (53 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 102
    Bakovljev, Sreten
    Investment Manager born in September 1955
    Individual (10 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 103
    Dawson, Peter Stuart
    Investment Manager born in March 1953
    Individual (19 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 104
    Doman, Nigel Marcus Charles
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2011-04-08
    OF - Director → CIF 0
  • 105
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    1998-11-30 ~ 2003-09-23
    OF - Director → CIF 0
    2006-10-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 106
    Elliott, Dennis George
    Investment Management born in October 1950
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1999-02-28
    OF - Director → CIF 0
  • 107
    Stevens, David Robert, Lord Stevens Of Ludgate
    Investment Banker born in May 1936
    Individual (15 offsprings)
    Officer
    ~ 1992-07-02
    OF - Director → CIF 0
  • 108
    Hill, Stephen Roger
    Investment Manager born in August 1947
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 109
    Carstairs, Ian Andrew, Mr.
    Investment Manager born in February 1951
    Individual (3 offsprings)
    Officer
    1992-07-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 110
    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, United Kingdom
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Secretary → CIF 0
  • 111
    INVESCO UK LIMITED
    - now 03004959
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INVESCO ASSET MANAGEMENT LIMITED

Period: 1993-06-21 ~ now
Company number: 00949417
Registered names
INVESCO ASSET MANAGEMENT LIMITED - now
MIM LIMITED - 1991-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66300 - Fund Management Activities
70100 - Activities Of Head Offices
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • INVESCO ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    30 Finsbury Square, London, EC2A 1AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - 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 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AJ BELL PLC
    - now 04503206
    AJ BELL LIMITED
    - 2018-11-16 04503206
    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 (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARTEMIS UK FUTURE LEADERS PLC - now
    INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2025-03-12 02129187
    PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2002-06-13 02129187
    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 32 - Secretary → ME
  • 5
    ATLANTIC WEALTH MANAGEMENT LIMITED
    - now 01358511
    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 (31 parents, 1 offspring)
    Officer
    1992-12-26 ~ 2016-11-04
    CIF 13 - Secretary → ME
  • 6
    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 31 - Secretary → ME
  • 7
    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
    ~ 1993-05-14
    CIF 24 - Secretary → ME
  • 8
    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
    ~ 1993-05-14
    CIF 22 - Secretary → ME
  • 9
    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
    ~ 1993-06-14
    CIF 21 - Secretary → ME
  • 10
    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
    ~ 1993-06-14
    CIF 23 - Secretary → ME
  • 11
    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 14 - Secretary → ME
  • 12
    CITY MERCHANTS HIGH YIELD TRUST PLC
    - now 02649592
    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 (17 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    CMHYT PLC
    - now 02587035
    CITY MERCHANTS HIGH YIELD TRUST PLC.
    - 2005-11-21 02587035
    TOWEROFFER PUBLIC LIMITED COMPANY - 1991-05-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1991-05-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    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
    ~ 1993-01-06
    CIF 19 - Secretary → ME
  • 15
    ELLIOT ASSOCIATES LIMITED
    - now 01721070
    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
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    1993-09-01 ~ 2016-11-04
    CIF 12 - Secretary → ME
  • 16
    FINEMOST LIMITED
    00991889
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    1998-11-16 ~ 2016-10-04
    CIF 9 - Secretary → ME
  • 17
    HVIVO HOLDINGS LIMITED - now
    HVIVO LIMITED - 2022-10-19
    HVIVO PLC
    - 2020-04-01 08008725
    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 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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 34 - Secretary → ME
  • 19
    INVESCO ENGLISH AND INTERNATIONAL TRUST PLC
    - now 00236895
    DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC
    - 1995-07-17 00236895
    ENGLISH AND INTERNATIONAL TRUST PLC - 1990-07-27
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1991-08-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    INVESCO GLOBAL EQUITY INCOME TRUST PLC
    - now 05916642
    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 (21 parents)
    Officer
    2006-08-25 ~ now
    CIF 29 - Secretary → ME
  • 21
    INVESCO GLOBAL INVESTMENT FUNDS LIMITED
    - now 01046873
    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
    Liquidation Corporate (47 parents)
    Officer
    1998-11-16 ~ 2019-02-21
    CIF 27 - Secretary → ME
  • 22
    INVESCO GT ASSET MANAGEMENT LIMITED
    - now 00946811
    INVESCO GT ASSET MANAGEMENT PLC
    - 2010-12-29 00946811
    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 8 - Secretary → ME
  • 23
    INVESCO INCOME GROWTH TRUST PLC
    - now 03141073
    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 (18 parents)
    Officer
    1999-02-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC
    - now 02335976
    INVESCO PERPETUAL EUROPEAN INVESTMENT TRUST PLC
    - 2005-11-03 02335976
    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 (14 parents)
    Officer
    2001-04-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 25
    INVESCO PERPETUAL RECOVERY TRUST 2011 PLC
    05586582
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 26
    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 15 - Secretary → ME
  • 27
    INVESCO UK HOLDINGS LIMITED
    - now 02335811
    INVESCO UK HOLDINGS PLC
    - 2010-12-29 02335811
    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)
    Officer
    1998-11-16 ~ 2016-11-04
    CIF 10 - Secretary → ME
  • 28
    INVESCO UK LIMITED
    - now 03004959
    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 36 - Secretary → ME
  • 29
    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
  • 30
    JERMYN INVESTMENT PROPERTIES LIMITED
    - now 00546037
    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
  • 31
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
    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 (18 parents)
    Officer
    2003-01-01 ~ 2021-02-11
    CIF 28 - Secretary → ME
  • 32
    LAMELLAR BIOMEDICAL LIMITED
    - now SC312123
    MACROCOM (964) LIMITED - 2007-02-15
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MARYLAND BIDCO LIMITED
    14556590
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ 2025-02-14
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    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 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MOORGATE INVESTMENT MANAGEMENT LIMITED
    - now 02405166
    HACKREMCO (NO.519) LIMITED
    - 1990-01-09 02405166
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1993-02-28
    CIF 26 - Secretary → ME
  • 36
    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, 6 offsprings)
    Officer
    ~ 1992-01-06
    CIF 18 - Secretary → ME
  • 37
    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
    24 Endell Street, London, United Kingdom
    Active Corporate (40 parents, 44 offsprings)
    Officer
    ~ 1993-02-25
    CIF 20 - Secretary → ME
  • 38
    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
  • 39
    PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
    03156676
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate (19 parents)
    Officer
    2001-05-25 ~ 2022-03-11
    CIF 30 - Secretary → ME
  • 40
    REALM THERAPEUTICS LIMITED - now
    REALM THERAPEUTICS PLC
    - 2019-08-30 05789798
    PURICORE PLC - 2016-12-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-08-08
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    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 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 42
    THE CAYENNE TRUST PLC
    - now 02774914
    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 (12 parents)
    Officer
    1993-12-14 ~ 2006-06-20
    CIF 11 - Secretary → ME
  • 43
    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 35 - Secretary → ME
  • 44
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
    - now 02382941
    CLAMBROOK LIMITED
    - 1989-06-20 02382941
    166 Sloane Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-11-15
    CIF 25 - Secretary → ME
  • 45
    VICTORY VCT PLC - now
    AMATI VCT 2 PLC - 2011-11-09
    INVESCO PERPETUAL AIM VCT PLC
    - 2011-02-18 05121438
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2011-02-11
    CIF 4 - Secretary → ME

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