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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 27
  • 1
    Duthie, Robert John
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    D'urso, Stephen Anthony
    Born in August 1957
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-29
    OF - Director → CIF 0
  • 3
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2006-05-10 ~ 2010-08-31
    OF - Director → CIF 0
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Cartwright, Christine
    Born in September 1960
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Keevil, Guy Stephen
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 6
    Rose, Paul John
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Perman, Michael Stephen
    Born in March 1957
    Individual (55 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-31
    OF - Director → CIF 0
    2006-05-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Malone, Audrey
    Born in August 1967
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Southgate, Robert Frederick
    Born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-22
    OF - Director → CIF 0
  • 11
    Mcloughlin, Martin Sean
    Born in December 1969
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Barnard, Ian Richard Victor
    Born in July 1965
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-03-22
    OF - Director → CIF 0
  • 13
    Morrison, Fiona Johnstone
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Proudfoot, Graeme John
    Born in March 1964
    Individual (45 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Slater, Peter James
    Born in September 1962
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-12-24
    OF - Director → CIF 0
  • 16
    Hall, Brian Spencer
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-05-11
    OF - Director → CIF 0
  • 17
    Lee, Graham Stuart
    Born in December 1969
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 18
    Cackett, Robert John Arthur
    Born in January 1937
    Individual (9 offsprings)
    Officer
    1994-12-31 ~ 2006-05-10
    OF - Director → CIF 0
  • 19
    Heffernan, Cormac
    Born in April 1971
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Smith, Peter
    Born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 21
    Trotter, Alan John
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 22
    White, John Arthur
    Born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-11-15
    OF - Director → CIF 0
  • 23
    Pace, Andrew Michael
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Moran, Michelle Josephine Mary
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 25
    Clark, Jonathan Denis
    Born in April 1961
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-12
    OF - Director → CIF 0
  • 26
    Turner, Nicholas
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 27
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417 00946811... (more)
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21 00949417
    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 (111 parents, 58 offsprings)
    Officer
    1992-05-31 ~ 2016-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESCO SAVINGS SCHEME (NOMINEES) LIMITED

Period: 1993-01-27 ~ 2017-05-09
Company number: 01902466
Registered names
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED - Dissolved
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.