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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 12
  • 1
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 2
    White, Ian Robert
    Individual (19 offsprings)
    Officer
    2000-02-07 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Arbib, Martyn, Sir
    Director born in June 1939
    Individual (16 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Mossop, David Stanley
    Director born in July 1952
    Individual (8 offsprings)
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2014-09-04
    OF - Director → CIF 0
  • 6
    Gardner, Peter Jeremy
    Technical Director born in May 1954
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2002-03-31
    OF - Director → CIF 0
    Gardner, Peter Jeremy
    Individual (15 offsprings)
    Officer
    ~ 2000-02-07
    OF - Secretary → CIF 0
  • 7
    Lambourne, Jeremy Charles
    Finance Director born in July 1958
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (48 offsprings)
    Officer
    2002-01-14 ~ 2014-09-04
    OF - Director → CIF 0
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 9
    Ellis, Roderick George Howard
    Financial Director born in March 1967
    Individual (31 offsprings)
    Officer
    2002-11-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 10
    Ward, Hugh Roderick
    Head Of Inv Securities Divisio born in October 1952
    Individual (24 offsprings)
    Officer
    2001-01-22 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 12
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417 00946811... (more)
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    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
    2005-08-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PERPETUAL ADMINISTRATION LIMITED

Period: 1989-03-14 ~ 2015-06-30
Company number: 02297269
Registered names
PERPETUAL ADMINISTRATION LIMITED - Dissolved
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
    Perpetual 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 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.