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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
    icon of calendar 2016-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Pace, Andrew Michael
    Manager Cmim Nominees Section born in May 1954
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    White, John Arthur
    Manager Contracts/Share Exchange born in January 1954
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 3
    Clark, Jonathan Denis
    Manager-Securities Department born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 4
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Turner, Nicholas
    Investment Manager born in February 1960
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 6
    Malone, Audrey
    Entitlements Supervisor born in August 1967
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2010-08-31
    OF - Director → CIF 0
    icon of calendar 2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 8
    Slater, Peter James
    Settlements Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-24
    OF - Director → CIF 0
  • 9
    D'urso, Stephen Anthony
    Investment Company Securities Manager born in August 1957
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Smith, Peter
    Manager born in August 1958
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Hall, Brian Spencer
    Quality Assurance Manager born in October 1954
    Individual
    Officer
    icon of calendar ~ 2005-05-11
    OF - Director → CIF 0
  • 13
    Lee, Graham Stuart
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 14
    Rose, Paul John
    Securities Manager born in July 1958
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 15
    Morrison, Fiona Johnstone
    Senior Manager born in January 1962
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Barnard, Ian Richard Victor
    Office Clerk born in July 1965
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 17
    Keevil, Guy Stephen
    Settlements Manager born in June 1963
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 18
    Cackett, Robert John Arthur
    Company Secretary born in January 1937
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2006-05-10
    OF - Director → CIF 0
  • 19
    Heffernan, Cormac
    Managing Trade Porcessing born in April 1971
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Cartwright, Christine
    Senior Manager Securities Department born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 22
    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 2006-05-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Southgate, Robert Frederick
    Securities Manager born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 24
    MIM LIMITED - 1991-01-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    icon of address30 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
MA MANAGEMENT LIMITED - 1988-03-01
MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
TABBYCOVE LIMITED - 1985-06-20
Standard Industrial Classification
99999 - Dormant Company

  • INVESCO SAVINGS SCHEME (NOMINEES) LIMITED
    Info
    MA MANAGEMENT LIMITED - 1988-03-01
    MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1988-03-01
    TABBYCOVE LIMITED - 1988-03-01
    Registered number 01902466
    icon of addressPerpetual 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 12 November 2025 and licensed under the Open Government Licence v3.0.