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
Active 4
  • 1
    Trotter, Alan John
    Finance Director born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Short, Richard Guy
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Cornick, Roger Courtenay
    Executive Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2003-09-23
    OF - Director → CIF 0
  • 2
    Mcintosh, Alastair Bruce
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-12 ~ 1996-12-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lambourne, Jeremy Charles
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Gardner, Peter Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-02-07
    OF - Secretary → CIF 0
  • 6
    Ellis, Roderick George Howard
    Financial Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    icon of calendar 2015-07-31 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Ward, Hugh Roderick
    Head Of Inv Securities Divisio born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    Green, Tony David
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2005-01-17
    OF - Director → CIF 0
  • 10
    Mossop, David Stanley
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
  • 11
    Pearce, Emma
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 12
    Rowland, John
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 14
    Evans, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 15
    White, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 16
    Arbib, Martyn, Sir
    Chairman born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Myers, Anthony Andrew
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2004-02-17
    OF - Director → CIF 0
  • 18
    Mckean, John Roger
    Investment Admin Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-01
    OF - Director → CIF 0
  • 19
    Webb, Michael Mark
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 20
    Yerbury, Robert John
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Mcglashan, Scott Stuart
    Investment Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Director → CIF 0
  • 22
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 23
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 25
    Butcher, David Roy
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-01-21
    OF - Director → CIF 0
parent relation
Company in focus

PERPETUAL PORTFOLIO MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PERPETUAL PORTFOLIO MANAGEMENT LIMITED
    Info
    Registered number 01161477
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1974-02-27 and dissolved on 2019-10-08 (45 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.