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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 32
  • 1
    Duthie, Robert John
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2004-04-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Herrema, Donald James
    Born in June 1952
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Rowland, John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2004-03-31 ~ 2010-08-31
    OF - Director → CIF 0
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Lambourne, Jeremy Charles
    Born in July 1958
    Individual (18 offsprings)
    Officer
    1994-09-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Butcher, David Roy
    Born in December 1948
    Individual (18 offsprings)
    Officer
    2004-04-08 ~ 2005-01-21
    OF - Director → CIF 0
  • 8
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 9
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Mcloughlin, Martin Sean
    Born in December 1969
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Richardson, Mark Rushcliffe
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Edwards, David John
    Born in July 1959
    Individual (7 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Baughan, Bryan Frederick William
    Born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-26) ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Proudfoot, Graeme John
    Born in March 1964
    Individual (45 offsprings)
    Officer
    2006-10-03 ~ 2019-07-10
    OF - Director → CIF 0
  • 16
    Denton Clark, Jeremy
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Ward, Hugh Roderick
    Born in October 1952
    Individual (28 offsprings)
    Officer
    1999-03-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 18
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1993-11-24 ~ 1994-09-19
    OF - Director → CIF 0
  • 19
    Clark, Peter Stanton
    Born in August 1959
    Individual (15 offsprings)
    Officer
    (before 1992-12-26) ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Yerbury, Robert John
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Gregory, Peter John
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 24
    Trotter, Alan John
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 25
    Sean Kenneth Croston
    Individual (5 offsprings)
    Insolvency
    2024-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hain, Robert Cameron
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2004-04-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 27
    Green, Tony David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 28
    Hillgarth, Tristan Patrick Alan
    Born in March 1949
    Individual (15 offsprings)
    Officer
    1997-03-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 29
    West, Richard
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1992-12-26) ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    ATLANTIC WEALTH HOLDINGS LIMITED
    - now 03335368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    Dissolved on 2026-02-11 during the appointment or period of control
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417 00946811... (more)
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21 00949417
    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 (111 parents, 58 offsprings)
    Officer
    1992-12-26 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 32
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC WEALTH MANAGEMENT LIMITED

Period: 2002-05-31 ~ now
Company number: 01358511
Registered names
ATLANTIC WEALTH MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-18
Commencement of winding up on 2024-09-18
CM TRUSTEES LIMITED - 1988-11-02
Recent 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 - 2002-05-31
    CM TRUSTEES LIMITED - 2002-05-31
    P.S. REFSON TRUST COMPANY LIMITED - 2002-05-31
    Registered number 01358511
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1978-03-17 (48 years 5 months). The status of the company number 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 1
  • 1
    C M INVESTMENT NOMINEES LIMITED
    - now 02274887
    TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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