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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 29
  • 1
    Duthie, Robert John
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Pearce, Emma
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 3
    Rowland, John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2004-02-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2002-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    2015-07-31 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Lambourne, Jeremy Charles
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2001-01-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Butcher, David Roy
    Born in December 1948
    Individual (18 offsprings)
    Officer
    2004-02-23 ~ 2005-01-21
    OF - Director → CIF 0
  • 7
    Mcintosh, Alastair Bruce
    Born in February 1958
    Individual (13 offsprings)
    Officer
    1993-01-12 ~ 1996-12-01
    OF - Director → CIF 0
  • 8
    White, Ian Robert
    Individual (20 offsprings)
    Officer
    2000-02-07 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 9
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 10
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    2001-09-17 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 11
    Mcloughlin, Martin Sean
    Born in December 1969
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Mcglashan, Scott Stuart
    Born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1991-02-26) ~ 2000-01-10
    OF - Director → CIF 0
  • 13
    Ward, Hugh Roderick
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2001-01-22 ~ 2002-01-14
    OF - Director → CIF 0
  • 14
    Short, Richard Guy
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 15
    Arbib, Martyn, Sir
    Born in June 1939
    Individual (18 offsprings)
    Officer
    (before 1991-02-26) ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Myers, Anthony Andrew
    Born in July 1945
    Individual (9 offsprings)
    Officer
    2003-09-23 ~ 2004-02-17
    OF - Director → CIF 0
  • 17
    Yerbury, Robert John
    Born in June 1946
    Individual (13 offsprings)
    Officer
    (before 1991-02-26) ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Gardner, Peter Jeremy
    Individual (17 offsprings)
    Officer
    (before 1991-02-26) ~ 2000-02-07
    OF - Secretary → CIF 0
  • 20
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 21
    Cornick, Roger Courtenay
    Born in February 1944
    Individual (11 offsprings)
    Officer
    (before 1991-02-26) ~ 2003-09-23
    OF - Director → CIF 0
  • 22
    Trotter, Alan John
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 23
    Hain, Robert Cameron
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 24
    Green, Tony David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2004-03-24 ~ 2005-01-17
    OF - Director → CIF 0
  • 25
    Moran, Michelle Josephine Mary
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 26
    Mckean, John Roger
    Born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-02-26) ~ 1996-12-01
    OF - Director → CIF 0
  • 27
    Mossop, David Stanley
    Born in July 1952
    Individual (9 offsprings)
    Officer
    (before 1991-02-26) ~ 2000-12-19
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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 (27 parents, 23 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - Secretary → CIF 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.