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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 20
  • 1
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 2
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-09-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (48 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    1996-12-04 ~ 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
  • 4
    Mccullough, Robert Fry
    Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 2006-08-16
    OF - Director → CIF 0
  • 5
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Engineer, Ratan
    Finance Director born in May 1953
    Individual (10 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 8
    Johnson, Nicholas Anthony Donat
    Investment Manager born in January 1953
    Individual (10 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 9
    Prince, Jennifer May
    Individual (18 offsprings)
    Officer
    1994-12-31 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 10
    Trotter, Alan John
    Finance Director born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Pearce, Emma
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 12
    Jones, Peter David
    Director born in November 1939
    Individual (4 offsprings)
    Officer
    1992-12-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 13
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Ney, Kevin Philip
    Director born in March 1922
    Individual (3 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 15
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 16
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 17
    Harris Junior, Hubert Lamar
    Executive born in July 1943
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 2006-09-05
    OF - Director → CIF 0
  • 18
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    1994-12-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 19
    INVESCO UK HOLDINGS LIMITED
    - now 02335811
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INVESCO HOLDING COMPANY LIMITED
    - now 00308372
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-05-23
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 1997-03-03
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (53 parents, 12 offsprings)
    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

INVESCO NORTH AMERICAN GROUP LIMITED

Period: 1993-01-08 ~ 2020-09-22
Company number: 01729026
Registered names
INVESCO NORTH AMERICAN GROUP LIMITED - Dissolved
BAKERCREST LIMITED - 1983-09-23
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

  • INVESCO NORTH AMERICAN GROUP LIMITED
    Info
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    BAKERCREST LIMITED - 1993-01-08
    Registered number 01729026
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1983-06-03 and dissolved on 2020-09-22 (37 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.