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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
    Trotter, Alan John
    Finance Director born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AMVESCAP PLC - 2007-05-23
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    INVESCO PLC - 1997-03-03
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 2007-12-04
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Ney, Kevin Philip
    Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Prince, Jennifer May
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 7
    Mccullough, Robert Fry
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2006-08-16
    OF - Director → CIF 0
  • 8
    Pearce, Emma
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 9
    Evans, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 10
    Engineer, Ratan
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 11
    Harris Junior, Hubert Lamar
    Executive born in July 1943
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2006-09-05
    OF - Director → CIF 0
  • 12
    Johnson, Nicholas Anthony Donat
    Investment Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 13
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 14
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Jones, Peter David
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 1996-12-04 ~ 2008-02-29
    OF - Director → CIF 0
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
    icon of calendar 1996-12-18 ~ 2008-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESCO NORTH AMERICAN GROUP LIMITED

Previous names
BAKERCREST LIMITED - 1983-09-23
NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

  • INVESCO NORTH AMERICAN GROUP LIMITED
    Info
    BAKERCREST LIMITED - 1983-09-23
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1983-09-23
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1983-09-23
    Registered number 01729026
    icon of addressPerpetual 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.