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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
Active 4
  • 1
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Trotter, Alan John
    Born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 3
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 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 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Webb, Michael Mark
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 3
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    Edwards, David John
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 6
    Denton Clark, Jeremy
    Banker born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Ward, Hugh Roderick
    Head Of Investment Services born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Robertson, James Ian Wedderburn Cleland
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1994-09-19
    OF - Director → CIF 0
  • 9
    Baughan, Bryan Frederick William
    Stockbroker born in January 1941
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Evans, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 12
    Gregory, Peter John
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Rowland, John
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Yerbury, Robert John
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Richardson, Mark Rushcliffe
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Clark, Peter Stanton
    Stockbroker born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 20
    Butcher, David Roy
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2005-01-21
    OF - Director → CIF 0
  • 21
    Green, Tony David
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 22
    West, Richard
    Stockbroker born in April 1930
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Herrema, Donald James
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Hillgarth, Tristan Patrick Alan
    Investment Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 25
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2010-08-31
    OF - Director → CIF 0
    icon of calendar 2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 26
    Lambourne, Jeremy Charles
    Chief Operating Officer born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 27
    MIM LIMITED - 1991-01-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    icon of address30 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
CM TRUSTEES LIMITED - 1988-11-02
P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATLANTIC WEALTH MANAGEMENT LIMITED
    Info
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1988-11-02
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1988-11-02
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 1988-11-02
    Registered number 01358511
    icon of addressC/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 (47 years 8 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
    icon of address30, 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
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.