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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 23
  • 1
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-09-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Prince, Jennifer May
    Individual (18 offsprings)
    Officer
    1994-12-31 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 3
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Brady, Charles William
    Investment Counsellor born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 8
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, John L
    Director born in April 1923
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Astleford, Peter David
    Solicitor
    Individual (20 offsprings)
    Officer
    1992-12-18 ~ 1993-04-22
    OF - Director → CIF 0
  • 11
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 12
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    1994-12-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 13
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (28 offsprings)
    Officer
    1994-08-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Butler, John Marion
    Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 16
    Pearce, Emma
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 17
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (48 offsprings)
    Officer
    1992-12-18 ~ 1994-12-31
    OF - Director → CIF 0
    1999-10-31 ~ 2008-02-29
    OF - Director → CIF 0
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
    1996-12-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 18
    Stevens, David Robert, Lord Stevens Of Ludgate
    Investment Banker born in May 1936
    Individual (15 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 19
    Jones, Peter David
    Director born in November 1939
    Individual (4 offsprings)
    Officer
    1992-12-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 20
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Company Director born in May 1924
    Individual (11 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 21
    Wilkinson, Richard Frank
    Managing Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    INVESCO UK LIMITED
    - now 03004959 06649814
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
parent relation
Company in focus

INVESCO INTERNATIONAL HOLDINGS LIMITED

Period: 1994-03-04 ~ now
Company number: 01641619
Registered names
INVESCO INTERNATIONAL HOLDINGS LIMITED - now
SANDPITCH LIMITED - 1982-10-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INVESCO INTERNATIONAL HOLDINGS LIMITED
    Info
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1994-03-04
    BRITANNIA FINANCIAL SERVICES LIMITED - 1994-03-04
    SANDPITCH LIMITED - 1994-03-04
    Registered number 01641619
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1982-06-07 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.