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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Smith, Peter
    Manager-Securities Dept born in August 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 3
    Pace, Andrew Michael
    Manager Cmim Nominees Section born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Boodhoo, Mark Jay
    Administration Manager born in July 1964
    Individual (2 offsprings)
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
  • 6
    Heffernan, Cormac
    Manager Trade Processing born in April 1971
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Lee, Graham Stuart
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (48 offsprings)
    Officer
    2006-05-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Southgate, Robert Frederick
    Securities Manager born in November 1951
    Individual (6 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 10
    Malone, Audrey
    Entitlements Supervisor born in August 1967
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Slater, Peter James
    Settlements Manager born in September 1962
    Individual (5 offsprings)
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
    Slater, Peter James
    Project Coordinator born in September 1962
    Individual (5 offsprings)
    1995-03-21 ~ 1996-12-24
    OF - Director → CIF 0
  • 12
    Clark, Jonathan Denis
    Manager-Securities Department born in April 1961
    Individual (3 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 13
    Morrison, Fiona Johnstone
    Senior Manager born in January 1962
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Tully, Angela Mary
    Individual (6 offsprings)
    Officer
    ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2006-05-10 ~ 2010-08-31
    OF - Director → CIF 0
    2015-07-31 ~ 2016-10-11
    OF - Director → CIF 0
  • 16
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Fayers, Brian John
    Supervisor born in December 1938
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2006-05-10
    OF - Director → CIF 0
  • 18
    White, John Arthur
    Manager Contracts/Share Exchange born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
  • 19
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Rose, Paul John
    Securities Manager born in July 1958
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 21
    Pearce, Emma
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 22
    Malkin, Andrew Robert
    Senior Manager Investment Administration born in August 1962
    Individual (1 offspring)
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 23
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 24
    Keene, Bryan Richard
    Chartered Secretary born in September 1937
    Individual (8 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 25
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Hall, Brian Spencer
    Quality Assurance Manager born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-05-11
    OF - Director → CIF 0
  • 27
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 28
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 29
    Cartwright, Christine
    Senior Manager Securities Department born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 30
    Barnard, Ian Richard Victor
    Office Clerk born in July 1965
    Individual (5 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 31
    D'urso, Stephen Anthony
    Investment Company Securities born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 32
    Keevil, Guy Stephen
    Settlements Manager born in June 1963
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 33
    Turner, Nicholas
    Assistant Manager-Investment A born in February 1960
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 34
    Connell, Richard Andrew
    Chartered Accountant born in March 1955
    Individual (53 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 35
    Hill, David Lynn Parker
    Unit Trust Manager born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 36
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 37
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (111 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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
parent relation
Company in focus

SERMON LANE NOMINEES LIMITED

Period: 1969-07-03 ~ now
Company number: 00957441
Registered name
SERMON LANE NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SERMON LANE NOMINEES LIMITED
    Info
    Registered number 00957441
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1969-07-03 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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