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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 22
  • 1
    Clarke, Philip Richard
    Settlements Manager born in July 1963
    Individual (6 offsprings)
    Officer
    1994-10-20 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Baughan, Bryan Frederick William
    Stockbroker born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-26) ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2004-04-01 ~ 2010-08-31
    OF - Director → CIF 0
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 9
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Gregory, Peter John
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1992-12-26) ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 12
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 13
    Engineer, Ratan
    Finance Director born in May 1953
    Individual (10 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-04-22
    OF - Director → CIF 0
  • 14
    Denton Clark, Jeremy
    Banker born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Edwards, David John
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    1993-05-06 ~ 1994-01-07
    OF - Director → CIF 0
  • 16
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Pace, Andrew Michael
    Nominees Manager born in May 1954
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Farrow, Timothy Albert
    Stockbroker born in January 1950
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 2005-06-06
    OF - Director → CIF 0
  • 19
    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
    2024-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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 (28 parents, 23 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Secretary → CIF 0
  • 21
    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, 45 offsprings)
    Officer
    1992-12-26 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 22
    ATLANTIC WEALTH MANAGEMENT LIMITED
    - now 01358511
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    30, Finsbury Square, London, England
    Liquidation Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C M INVESTMENT NOMINEES LIMITED

Period: 1988-11-11 ~ now
Company number: 02274887
Registered names
C M INVESTMENT NOMINEES LIMITED - now
TROWFIELDS LIMITED - 1988-11-11
Standard Industrial Classification
99999 - Dormant Company

  • C M INVESTMENT NOMINEES LIMITED
    Info
    TROWFIELDS LIMITED - 1988-11-11
    Registered number 02274887
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.