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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 4
  • 1
    Trotter, Alan John
    Born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    LGT (UK HOLDINGS) PLC - 1998-10-14
    INVESCO UK HOLDINGS PLC - 2010-12-29
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    INVESCO EUROPE LIMITED - 2000-12-13
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 42
  • 1
    Brownfoot, Andrew Spencer
    Born in March 1954
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Green, Rita Virginia
    Born in May 1945
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Hofmann, Sybille
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Trevers, Ian James
    Born in November 1967
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Probert, Geoffrey Adrian
    Born in December 1953
    Individual
    Officer
    icon of calendar ~ 2000-12-29
    OF - Director → CIF 0
  • 6
    Keating, Siobhan Mary Agnes
    Born in January 1960
    Individual
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 7
    Cornick, Roger Courtenay
    Born in February 1944
    Individual
    Officer
    icon of calendar ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Mcintosh, Alastair Bruce
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 9
    Mcloughlin, Martin Sean
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2012-01-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Plummer, Michael William
    Born in November 1950
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 11
    Lambourne, Jeremy Charles
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Gardner, Peter Jeremy
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
    Gardner, Peter Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-02-07
    OF - Secretary → CIF 0
  • 13
    Henderson, Charles Douglas
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 14
    Tierney, John Francis William
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 15
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2015-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Armour, Gregory Mark
    Born in July 1953
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Duthie, Robert John
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Ward, Hugh Roderick
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-01-14
    OF - Director → CIF 0
  • 19
    Green, Tony David
    Born in March 1947
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2005-01-17
    OF - Director → CIF 0
  • 20
    Proudfoot, Graeme John
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2019-07-10
    OF - Director → CIF 0
  • 21
    Mcintyre, Mary Anne Bridget
    Born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Whittaker, Stephen
    Born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 23
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 24
    Mossop, David Stanley
    Born in July 1952
    Individual
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
  • 25
    Maguire, Fiach Ross
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Pearce, Emma
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 27
    Rowland, John
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 28
    Hain, Robert Cameron
    Born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 29
    Evans, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 30
    Hill, Rowena Katherine
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    White, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 32
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2018-10-02
    OF - Director → CIF 0
  • 33
    Langridge, Kathryn Louise
    Born in May 1958
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 34
    Myers, Anthony Andrew
    Born in July 1945
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2004-02-17
    OF - Director → CIF 0
  • 35
    Webb, Michael Mark
    Born in December 1962
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2004-07-31
    OF - Director → CIF 0
  • 36
    Yerbury, Robert John
    Born in June 1946
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 37
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 38
    Schlossberg, Andrew R.
    Born in March 1974
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2018-10-02
    OF - Director → CIF 0
  • 39
    Reynolds, Lindy Margaret
    Born in February 1963
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 40
    Woodford, Neil Russell
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2000-12-04
    OF - Director → CIF 0
  • 41
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 42
    Butcher, David Roy
    Born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-01-21
    OF - Director → CIF 0
parent relation
Company in focus

INVESCO ADMINISTRATION SERVICES LIMITED

Previous names
PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
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
    icon of addressC/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 (38 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    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.