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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 3
  • 1
    Trotter, Alan John
    Finance Director born in July 1968
    Individual (32 offsprings)
    Officer
    2016-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2016-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2007-06-29 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Smith, Peter
    Manager born in August 1958
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Pace, Andrew Michael
    Manager Cmim Nominees Section born in May 1954
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 3
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Heffernan, Cormac
    Managing Trade Porcessing born in April 1971
    Individual
    Officer
    1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Lee, Graham Stuart
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 6
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    2006-05-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Southgate, Robert Frederick
    Securities Manager born in November 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 8
    Malone, Audrey
    Entitlements Supervisor born in August 1967
    Individual
    Officer
    1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Slater, Peter James
    Settlements Manager born in September 1962
    Individual (1 offspring)
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
  • 10
    Clark, Jonathan Denis
    Manager-Securities Department born in April 1961
    Individual (1 offspring)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 11
    Morrison, Fiona Johnstone
    Senior Manager born in January 1962
    Individual
    Officer
    1994-04-12 ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2010-08-31
    OF - Director → CIF 0
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 13
    Cackett, Robert John Arthur
    Company Secretary born in January 1937
    Individual
    Officer
    1994-12-31 ~ 2006-05-10
    OF - Director → CIF 0
  • 14
    White, John Arthur
    Manager Contracts/Share Exchange born in January 1954
    Individual
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
  • 15
    Rose, Paul John
    Securities Manager born in July 1958
    Individual
    Officer
    1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 16
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Hall, Brian Spencer
    Quality Assurance Manager born in October 1954
    Individual
    Officer
    ~ 2005-05-11
    OF - Director → CIF 0
  • 18
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 19
    Cartwright, Christine
    Senior Manager Securities Department born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Barnard, Ian Richard Victor
    Office Clerk born in July 1965
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 21
    D'urso, Stephen Anthony
    Investment Company Securities Manager born in August 1957
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 22
    Keevil, Guy Stephen
    Settlements Manager born in June 1963
    Individual
    Officer
    1994-07-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 23
    Turner, Nicholas
    Investment Manager born in February 1960
    Individual
    Officer
    1998-07-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 24
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    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 (8 parents, 14 offsprings)
    Officer
    1992-05-31 ~ 2016-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESCO SAVINGS SCHEME (NOMINEES) LIMITED

Previous names
  • MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
  • MA MANAGEMENT LIMITED - 1988-03-01
  • TABBYCOVE LIMITED - 1985-06-20
Standard Industrial Classification
99999 - Dormant Company

  • INVESCO SAVINGS SCHEME (NOMINEES) LIMITED
    Info
    MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
    MA MANAGEMENT LIMITED - 1993-01-27
    TABBYCOVE LIMITED - 1993-01-27
    Registered number 01902466
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 and dissolved on 2017-05-09 (32 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.