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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
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 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
    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
    icon of calendar 2005-08-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lambourne, Jeremy Charles
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Gardner, Peter Jeremy
    Technical Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-03-31
    OF - Director → CIF 0
    Gardner, Peter Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-02-07
    OF - Secretary → CIF 0
  • 3
    Ellis, Roderick George Howard
    Financial Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2014-09-04
    OF - Director → CIF 0
  • 5
    Ward, Hugh Roderick
    Head Of Inv Securities Divisio born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Mossop, David Stanley
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    White, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    Arbib, Martyn, Sir
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2014-09-04
    OF - Director → CIF 0
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2005-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PERPETUAL ADMINISTRATION LIMITED

Previous name
CLEVERWEDGE LIMITED - 1989-03-14
Standard Industrial Classification
7020 - Letting Of Own Property

  • PERPETUAL ADMINISTRATION LIMITED
    Info
    CLEVERWEDGE LIMITED - 1989-03-14
    Registered number 02297269
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1988-09-15 and dissolved on 2015-06-30 (26 years 9 months). 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.