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
    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
  • 4
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2010-08-31
    OF - Director → CIF 0
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Robertson, James Ian Wedderburn Cleland
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1994-09-19
    OF - Director → CIF 0
  • 3
    Clark, Peter Stanton
    Stockbroker born in August 1959
    Individual (6 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Herrema, Donald James
    Company Director born in June 1952
    Individual
    Officer
    2002-10-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Webb, Michael Mark
    Company Director born in December 1962
    Individual
    Officer
    2004-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Butcher, David Roy
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2005-01-21
    OF - Director → CIF 0
  • 7
    Yerbury, Robert John
    Company Director born in June 1946
    Individual
    Officer
    2004-04-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Evans, Amanda
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 10
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Richardson, Mark Rushcliffe
    Company Director born in September 1947
    Individual
    Officer
    2003-03-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 14
    Rowland, John
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 15
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    2006-10-03 ~ 2019-07-10
    OF - Director → CIF 0
  • 16
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 17
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    West, Richard
    Stockbroker born in April 1930
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Ward, Hugh Roderick
    Head Of Investment Services born in October 1952
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 20
    Edwards, David John
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 21
    Hillgarth, Tristan Patrick Alan
    Investment Director born in March 1949
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 22
    Baughan, Bryan Frederick William
    Stockbroker born in January 1941
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Gregory, Peter John
    Director born in September 1951
    Individual
    Officer
    1999-02-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Green, Tony David
    Company Director born in March 1947
    Individual
    Officer
    2004-04-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 25
    Denton Clark, Jeremy
    Banker born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Lambourne, Jeremy Charles
    Chief Operating Officer born in July 1958
    Individual (3 offsprings)
    Officer
    1994-09-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 27
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    30 Finsbury Square, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    1992-12-26 ~ 2016-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC WEALTH MANAGEMENT LIMITED

Previous names
INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
CM TRUSTEES LIMITED - 1988-11-02
P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ATLANTIC WEALTH MANAGEMENT LIMITED
    Info
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    Registered number 01358511
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1978-03-17 (47 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • ATLANTIC WEALTH MANAGEMENT LIMITED
    S
    Registered number 1358511
    30, Finsbury Square, London, England, EC2A 1AG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.