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

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

Parent entities and officers
Active 3
  • 1
    Trotter, Alan John
    Finance Director born in July 1968
    Individual (32 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-ndukwe, Andrea Natalie
    Company Secretary born in April 1975
    Individual (20 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 23 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Pearce, Emma
    Individual
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 2
    Ellis, Roderick George Howard
    Financial Director born in March 1967
    Individual (3 offsprings)
    Officer
    2002-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Waddington, John Philip
    Retired born in June 1937
    Individual
    Officer
    1998-05-18 ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Banker born in April 1940
    Individual
    Officer
    1994-07-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Cornick, Roger Courtenay
    Executive Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    Mossop, David Stanley
    Managing Director born in July 1952
    Individual
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Yerbury, Robert John
    Company Director born in June 1946
    Individual
    Officer
    ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Benson, Michael D'arcy
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Evans, Amanda
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 11
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Probert, Geoffrey Adrian
    Information System Director born in December 1953
    Individual
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 13
    Gardner, Peter Jeremy
    Individual (3 offsprings)
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 14
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 15
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 16
    Kirkwood, James Stuart, The Honourable
    Chartered Surveyor born in June 1937
    Individual
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 17
    Arbib, Martyn, Sir
    Chairman born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 18
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Ward, Hugh Roderick
    Head If Inv Services Division born in October 1952
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 20
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 21
    Mcglashan, Scott Stuart
    Investment Director born in November 1952
    Individual
    Officer
    ~ 2000-01-10
    OF - Director → CIF 0
  • 22
    Lambourne, Jeremy Charles
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2002-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PERPETUAL LIMITED

Previous names
PERPETUAL PLC - 2010-12-29
PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERPETUAL LIMITED
    Info
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Registered number 01101042
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    Private Limited Company incorporated on 1973-03-12 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PERPETUAL LIMITED
    S
    Registered number 1101042
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
    Private Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.