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

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

Parent entities and officers
Active 4
  • 1
    Trotter, Alan John
    Born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    LGT (UK HOLDINGS) PLC - 1998-10-14
    INVESCO UK HOLDINGS PLC - 2010-12-29
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    INVESCO ASSET MANAGEMENT LIMITED - now
    MIM LIMITED - 1991-01-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Pace, Andrew Michael
    Manager Cmim Nominees Section born in May 1954
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    White, John Arthur
    Manager Contracts/Share Exchange born in January 1954
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 3
    Clark, Jonathan Denis
    Manager-Securities Department born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 4
    Connell, Richard Andrew
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Turner, Nicholas
    Assistant Manager-Investment A born in February 1960
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 7
    Malone, Audrey
    Entitlements Supervisor born in August 1967
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2010-08-31
    OF - Director → CIF 0
    icon of calendar 2015-07-31 ~ 2016-10-11
    OF - Director → CIF 0
  • 9
    Slater, Peter James
    Settlements Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
    Slater, Peter James
    Project Coordinator born in September 1962
    Individual (1 offspring)
    icon of calendar 1995-03-21 ~ 1996-12-24
    OF - Director → CIF 0
  • 10
    D'urso, Stephen Anthony
    Investment Company Securities born in August 1957
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 11
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Smith, Peter
    Manager-Securities Dept born in August 1958
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Hall, Brian Spencer
    Quality Assurance Manager born in October 1954
    Individual
    Officer
    icon of calendar ~ 2005-05-11
    OF - Director → CIF 0
  • 14
    Boodhoo, Mark Jay
    Administration Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-24
    OF - Director → CIF 0
  • 15
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 16
    Pearce, Emma
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 17
    Lee, Graham Stuart
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 18
    Evans, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 19
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Tully, Angela Mary
    Individual
    Officer
    icon of calendar ~ 2008-02-29
    OF - Secretary → CIF 0
  • 21
    Rose, Paul John
    Securities Manager born in July 1958
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 22
    Morrison, Fiona Johnstone
    Senior Manager born in January 1962
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1994-07-01
    OF - Director → CIF 0
  • 23
    Barnard, Ian Richard Victor
    Office Clerk born in July 1965
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 24
    Keevil, Guy Stephen
    Settlements Manager born in June 1963
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 25
    Hill, David Lynn Parker
    Unit Trust Manager born in April 1930
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    Malkin, Andrew Robert
    Senior Manager Investment Administration born in August 1962
    Individual
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
  • 27
    Heffernan, Cormac
    Manager Trade Processing born in April 1971
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 28
    Fayers, Brian John
    Supervisor born in December 1938
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2006-05-10
    OF - Director → CIF 0
  • 29
    Keene, Bryan Richard
    Chartered Secretary born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 30
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 31
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 32
    Cartwright, Christine
    Senior Manager Securities Department born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
  • 33
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Southgate, Robert Frederick
    Securities Manager born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
parent relation
Company in focus

SERMON LANE NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SERMON LANE NOMINEES LIMITED
    Info
    Registered number 00957441
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1969-07-03 (56 years 5 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
Active 0
  • Not found in our database.

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