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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 47
  • 1
    Duthie, Robert John
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Schlossberg, Andrew R.
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Pearce, Emma
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Rowland, John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2004-02-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2002-11-30 ~ 2011-10-31
    OF - Director → CIF 0
    2015-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Lambourne, Jeremy Charles
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2001-01-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Butcher, David Roy
    Born in December 1948
    Individual (18 offsprings)
    Officer
    2004-02-23 ~ 2005-01-21
    OF - Director → CIF 0
  • 9
    Mcintosh, Alastair Bruce
    Born in February 1958
    Individual (13 offsprings)
    Officer
    1996-12-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 10
    White, Ian Robert
    Individual (20 offsprings)
    Officer
    2000-02-07 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 11
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 12
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    2001-04-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Green, Rita Virginia
    Born in May 1945
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Mcloughlin, Martin Sean
    Born in December 1969
    Individual (40 offsprings)
    Officer
    2010-10-05 ~ 2011-10-31
    OF - Director → CIF 0
    2012-01-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Maguire, Fiach Ross
    Born in July 1958
    Individual (15 offsprings)
    Officer
    1998-12-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Hill, Rowena Katherine
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Reynolds, Lindy Margaret
    Born in February 1963
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 18
    Proudfoot, Graeme John
    Born in March 1964
    Individual (45 offsprings)
    Officer
    2006-10-03 ~ 2019-07-10
    OF - Director → CIF 0
  • 19
    Ward, Hugh Roderick
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2001-04-10 ~ 2002-01-14
    OF - Director → CIF 0
  • 20
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2008-10-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 21
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2010-11-08 ~ 2018-10-02
    OF - Director → CIF 0
  • 22
    Henderson, Charles Douglas
    Born in August 1958
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 23
    Probert, Geoffrey Adrian
    Born in December 1953
    Individual (8 offsprings)
    Officer
    (before 1992-02-26) ~ 2000-12-29
    OF - Director → CIF 0
  • 24
    Woodford, Neil Russell
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1998-12-16 ~ 2000-12-04
    OF - Director → CIF 0
  • 25
    Myers, Anthony Andrew
    Born in July 1945
    Individual (9 offsprings)
    Officer
    2003-09-23 ~ 2004-02-17
    OF - Director → CIF 0
  • 26
    Yerbury, Robert John
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 27
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2003-09-23 ~ 2004-07-31
    OF - Director → CIF 0
  • 28
    Gardner, Peter Jeremy
    Born in May 1954
    Individual (17 offsprings)
    Officer
    (before 1992-02-26) ~ 2002-03-31
    OF - Director → CIF 0
    Gardner, Peter Jeremy
    Individual (17 offsprings)
    Officer
    (before 1992-02-26) ~ 2000-02-07
    OF - Secretary → CIF 0
  • 29
    Mcintyre, Mary Anne Bridget
    Born in January 1961
    Individual (40 offsprings)
    Officer
    1998-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 31
    Cornick, Roger Courtenay
    Born in February 1944
    Individual (11 offsprings)
    Officer
    (before 1992-02-26) ~ 2003-09-23
    OF - Director → CIF 0
  • 32
    Trotter, Alan John
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Sean Kenneth Croston
    Individual (5 offsprings)
    Insolvency
    2024-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Hain, Robert Cameron
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 35
    Green, Tony David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2004-03-24 ~ 2005-01-17
    OF - Director → CIF 0
  • 36
    Brownfoot, Andrew Spencer
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 37
    Whittaker, Stephen
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1996-12-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 38
    Trevers, Ian James
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 39
    Tierney, John Francis William
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1998-12-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 40
    Mossop, David Stanley
    Born in July 1952
    Individual (9 offsprings)
    Officer
    (before 1992-02-26) ~ 2000-12-19
    OF - Director → CIF 0
  • 41
    Langridge, Kathryn Louise
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1996-12-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 42
    Armour, Gregory Mark
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 43
    Keating, Siobhan Mary Agnes
    Born in January 1960
    Individual (2 offsprings)
    Officer
    (before 1992-02-26) ~ 2001-04-24
    OF - Director → CIF 0
  • 44
    Hofmann, Sybille
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2015-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 45
    Plummer, Michael William
    Born in November 1950
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 46
    INVESCO UK HOLDINGS LIMITED
    - now 02335811 00790619
    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 (27 parents, 23 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 47
    INVESCO UK LIMITED
    - now 03004959 06649814
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INVESCO ADMINISTRATION SERVICES LIMITED

Period: 2001-12-31 ~ 2026-02-11
Company number: 02199428
Registered names
INVESCO ADMINISTRATION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2026-02-11
MONEYRIVAL LIMITED - 1988-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INVESCO ADMINISTRATION SERVICES LIMITED
    Info
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 2001-12-31
    Registered number 02199428
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 and dissolved on 2026-02-11 (38 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.