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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 31
  • 1
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 2
    Ellis, Roderick George Howard
    Finance Director 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
  • 3
    West, Richard
    Stockbroker born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1992-12-26) ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Baughan, Bryan Frederick William
    Stockbroker born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-26) ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    Officer
    2004-04-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2004-04-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 7
    Ward, Hugh Roderick
    Head Of Investment Services born in October 1952
    Individual (24 offsprings)
    Officer
    1999-03-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Denton Clark, Jeremy
    Banker born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Herrema, Donald James
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Edwards, David John
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-11-24
    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
    2004-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Hillgarth, Tristan Patrick Alan
    Investment Director born in March 1949
    Individual (14 offsprings)
    Officer
    1997-03-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 14
    Rowland, John
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 15
    Richardson, Mark Rushcliffe
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    2006-10-03 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Gregory, Peter John
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (28 offsprings)
    Officer
    1993-04-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Green, Tony David
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 22
    Lambourne, Jeremy Charles
    Chief Operating Officer born in July 1958
    Individual (17 offsprings)
    Officer
    1994-09-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 23
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 24
    Clark, Peter Stanton
    Stockbroker born in August 1959
    Individual (13 offsprings)
    Officer
    (before 1992-12-26) ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Yerbury, Robert John
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 27
    Butcher, David Roy
    Company Director born in December 1948
    Individual (17 offsprings)
    Officer
    2004-04-08 ~ 2005-01-21
    OF - Director → CIF 0
  • 28
    Robertson, James Ian Wedderburn Cleland
    Accountant born in July 1957
    Individual (22 offsprings)
    Officer
    1993-11-24 ~ 1994-09-19
    OF - Director → CIF 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 (28 parents, 23 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Secretary → CIF 0
  • 30
    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, 45 offsprings)
    Officer
    1992-12-26 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 31
    ATLANTIC WEALTH HOLDINGS LIMITED
    - now 03335368
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Dissolved Corporate (16 parents, 1 offspring)
    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
parent relation
Company in focus

ATLANTIC WEALTH MANAGEMENT LIMITED

Period: 2002-05-31 ~ now
Company number: 01358511
Registered names
ATLANTIC WEALTH MANAGEMENT LIMITED - now
CM TRUSTEES LIMITED - 1988-11-02
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). 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.