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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 19
  • 1
    Arbib, Martyn, Sir
    Chairman born in June 1939
    Individual (16 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 3
    Gardner, Peter Jeremy
    Technical Director born in May 1954
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2002-03-31
    OF - Director → CIF 0
    Gardner, Peter Jeremy
    Individual (15 offsprings)
    Officer
    ~ 2000-02-07
    OF - Secretary → CIF 0
  • 4
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (48 offsprings)
    Officer
    2002-01-14 ~ 2008-02-29
    OF - Director → CIF 0
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Mossop, David Stanley
    Finance Director born in July 1952
    Individual (8 offsprings)
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Ellis, Roderick George Howard
    Financial Director born in March 1967
    Individual (31 offsprings)
    Officer
    2002-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 8
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    White, Ian Robert
    Individual (19 offsprings)
    Officer
    2000-02-07 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 10
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Pearce, Emma
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → 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
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Lambourne, Jeremy Charles
    Finance Director born in July 1958
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 17
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 18
    PERPETUAL LIMITED
    - now 01101042
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESCO (NOMINEES) LIMITED

Period: 2018-10-01 ~ now
Company number: 01860056
Registered names
INVESCO (NOMINEES) LIMITED - now
SARKELM LIMITED - 1985-04-03
Standard Industrial Classification
99999 - Dormant Company

  • INVESCO (NOMINEES) LIMITED
    Info
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2018-10-01
    SARKELM LIMITED - 2018-10-01
    Registered number 01860056
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1984-11-01 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.