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 29
  • 1
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 2
    Ellis, Roderick George Howard
    Financial Director born in March 1967
    Individual (31 offsprings)
    Officer
    2002-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    2015-07-31 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Mossop, David Stanley
    Finance Director born in July 1952
    Individual (8 offsprings)
    Officer
    (before 1991-02-26) ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Mcintosh, Alastair Bruce
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    1993-01-12 ~ 1996-12-01
    OF - Director → CIF 0
  • 6
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 7
    Ward, Hugh Roderick
    Head Of Inv Securities Divisio born in October 1952
    Individual (24 offsprings)
    Officer
    2001-01-22 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    2001-09-17 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Short, Richard Guy
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Cornick, Roger Courtenay
    Executive Director born in February 1944
    Individual (10 offsprings)
    Officer
    (before 1991-02-26) ~ 2003-09-23
    OF - Director → CIF 0
  • 11
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 12
    Webb, Michael Mark
    Company Director born in December 1962
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Rowland, John
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2004-02-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Myers, Anthony Andrew
    Company Director born in July 1945
    Individual (9 offsprings)
    Officer
    2003-09-23 ~ 2004-02-17
    OF - Director → CIF 0
  • 16
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Pearce, Emma
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 18
    Green, Tony David
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    2004-03-24 ~ 2005-01-17
    OF - Director → CIF 0
  • 19
    Arbib, Martyn, Sir
    Chairman born in June 1939
    Individual (16 offsprings)
    Officer
    (before 1991-02-26) ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Lambourne, Jeremy Charles
    Finance Director born in July 1958
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 21
    Mcglashan, Scott Stuart
    Investment Director born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1991-02-26) ~ 2000-01-10
    OF - Director → CIF 0
  • 22
    Gardner, Peter Jeremy
    Individual (15 offsprings)
    Officer
    (before 1991-02-26) ~ 2000-02-07
    OF - Secretary → CIF 0
  • 23
    Mckean, John Roger
    Investment Admin Director born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-02-26) ~ 1996-12-01
    OF - Director → CIF 0
  • 24
    Trotter, Alan John
    Finance Director born in July 1968
    Individual (54 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 25
    White, Ian Robert
    Individual (19 offsprings)
    Officer
    2000-02-07 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 26
    Yerbury, Robert John
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    (before 1991-02-26) ~ 2013-04-10
    OF - Director → CIF 0
  • 27
    Butcher, David Roy
    Company Director born in December 1948
    Individual (17 offsprings)
    Officer
    2004-02-23 ~ 2005-01-21
    OF - Director → CIF 0
  • 28
    INVESCO UK HOLDINGS LIMITED
    - now 02335811 00790619
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    PERPETUAL LIMITED
    - now 01101042
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PERPETUAL PORTFOLIO MANAGEMENT LIMITED

Period: 1974-02-27 ~ 2019-10-08
Company number: 01161477
Registered name
PERPETUAL PORTFOLIO MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PERPETUAL PORTFOLIO MANAGEMENT LIMITED
    Info
    Registered number 01161477
    Perpetual 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.