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
    Finance Director born in July 1968
    Individual (32 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-ndukwe, Andrea Natalie
    Company Secretary born in April 1975
    Individual (20 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 (4 parents, 23 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Trevers, Ian James
    Company Director born in November 1967
    Individual
    Officer
    2006-11-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Pearce, Emma
    Individual
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 3
    Schlossberg, Andrew R.
    Company Director born in March 1974
    Individual
    Officer
    2016-01-04 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Mcintosh, Alastair Bruce
    Head Of Portfolio Management born in February 1958
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Ellis, Roderick George Howard
    Financial Director born in March 1967
    Individual (3 offsprings)
    Officer
    2002-11-30 ~ 2011-10-31
    OF - Director → CIF 0
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    2015-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Robertson, James Ian Wedderburn Cleland
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 7
    Mustoe, Nicholas Charles William
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2018-10-02
    OF - Director → CIF 0
  • 8
    Woodford, Neil Russell
    Director Uk Investments born in March 1960
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 2000-12-04
    OF - Director → CIF 0
  • 9
    Webb, Michael Mark
    Company Director born in December 1962
    Individual
    Officer
    2003-09-23 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Mcintyre, Mary Anne Bridget
    Head Of Customer Services born in January 1961
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Hofmann, Sybille
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Cornick, Roger Courtenay
    Executive Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2003-09-23
    OF - Director → CIF 0
  • 13
    White, Ian Robert
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 14
    Butcher, David Roy
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2005-01-21
    OF - Director → CIF 0
  • 15
    Mossop, David Stanley
    Finance Director born in July 1952
    Individual
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 16
    Yerbury, Robert John
    Company Director born in June 1946
    Individual
    Officer
    2003-09-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Brownfoot, Andrew Spencer
    Client Services Manager born in March 1954
    Individual
    Officer
    1996-12-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 18
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (10 offsprings)
    Officer
    2010-10-05 ~ 2011-10-31
    OF - Director → CIF 0
    2012-01-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Evans, Amanda
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 20
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Probert, Geoffrey Adrian
    Information Systems Director born in December 1953
    Individual
    Officer
    ~ 2000-12-29
    OF - Director → CIF 0
  • 22
    Gardner, Peter Jeremy
    Technical Director born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
    Gardner, Peter Jeremy
    Individual (3 offsprings)
    Officer
    ~ 2000-02-07
    OF - Secretary → CIF 0
  • 23
    Myers, Anthony Andrew
    Company Director born in July 1945
    Individual
    Officer
    2003-09-23 ~ 2004-02-17
    OF - Director → CIF 0
  • 24
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 25
    Rowland, John
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 26
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    2006-10-03 ~ 2019-07-10
    OF - Director → CIF 0
  • 27
    Langridge, Kathryn Louise
    Fund Manager born in May 1958
    Individual
    Officer
    1996-12-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 28
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    2003-09-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 29
    Green, Rita Virginia
    Head Of Peps born in May 1945
    Individual
    Officer
    1996-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    Whittaker, Stephen
    Fund Manager born in June 1958
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 31
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Ward, Hugh Roderick
    Chief Executive born in October 1952
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-01-14
    OF - Director → CIF 0
  • 33
    Reynolds, Lindy Margaret
    Marketing Manager born in February 1963
    Individual
    Officer
    1996-12-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 34
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 35
    Keating, Siobhan Mary Agnes
    Information Systems Director born in January 1960
    Individual
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 36
    Maguire, Fiach Ross
    Pensions Project Director born in July 1958
    Individual (6 offsprings)
    Officer
    1998-12-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 37
    Green, Tony David
    Company Director born in March 1947
    Individual
    Officer
    2004-03-24 ~ 2005-01-17
    OF - Director → CIF 0
  • 38
    Tierney, John Francis William
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 39
    Henderson, Charles Douglas
    Investment Administration Dire born in August 1958
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 40
    Lambourne, Jeremy Charles
    Chief Operating Officer Invesc born in July 1958
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 41
    Plummer, Michael William
    Group Accountant born in November 1950
    Individual
    Officer
    1996-12-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 42
    Armour, Gregory Mark
    Company Director born in July 1953
    Individual
    Officer
    2013-02-19 ~ 2016-12-31
    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 - 1988-01-28
    Registered number 02199428
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1987-11-27 (37 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.