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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
    Ogden, Linn-marita
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Trotter, Alan John
    Born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    AMVESCAP PLC - 2007-05-23
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    INVESCO PLC - 1997-03-03
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 2007-12-04
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Bachinger, Konrad, Dr
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1993-07-30
    OF - Director → CIF 0
    Bachinger, Konrad, Dr
    Director born in June 1950
    Individual
    icon of calendar ~ 1998-10-05
    OF - Director → CIF 0
  • 2
    Marxer, Walter
    Member Of Executive Board born in February 1949
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1993-07-30
    OF - Director → CIF 0
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 3
    Stevens, Peter Rupert
    Investment Manager born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
  • 4
    Wickenkamp, Rolf, Doctor
    Cfo Lgt Services Ag born in March 1948
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Lambourne, Jeremy Charles
    Chief Operating Officer Invesc born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2010-08-31
    OF - Director → CIF 0
    icon of calendar 2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 8
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 10
    Freeman, Paul Ronald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-08
    OF - Secretary → CIF 0
  • 11
    Hillgarth, Tristan Patrick Alan
    Investment Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-09-22
    OF - Director → CIF 0
  • 13
    Evans, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 14
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 16
    Fitzwilliam-lay, David Hugh
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 17
    Walsh, Michael Bernard
    Individual (72 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 18
    Invesco Services Ltd
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 19
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 20
    Littlejohn, Anthony David Findon
    Finance Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
    icon of calendar 1995-03-10 ~ 1998-10-05
    OF - Director → CIF 0
  • 21
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Loach, Paul
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1998-06-08
    OF - Director → CIF 0
  • 24
    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
    1998-11-16 ~ 2016-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESCO UK HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INVESCO UK HOLDINGS LIMITED
    Info
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1996-01-02
    GOLDMERGE PUBLIC LIMITED COMPANY - 1996-01-02
    LGT (UK HOLDINGS) PLC - 1996-01-02
    INVESCO UK HOLDINGS PLC - 1996-01-02
    Registered number 02335811
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • INVESCO UK HOLDINGS LIMITED
    S
    Registered number 2335811
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 17 - Secretary → ME
  • 2
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 10 - Secretary → ME
  • 3
    TROWFIELDS LIMITED - 1988-11-11
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 15 - Secretary → ME
  • 4
    BELLHOPE LIMITED - 1983-06-30
    ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
    ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 12 - Secretary → ME
  • 5
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 13 - Secretary → ME
  • 6
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 14 - Secretary → ME
  • 7
    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 addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 6 - Secretary → ME
  • 8
    AMVESCAP LIMITED - 2011-07-07
    AMVESCAP LIMITED - 1997-05-08
    AMVESCO LIMITED - 2001-01-05
    INVESCO LIMITED - 2007-05-23
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 18 - Secretary → ME
  • 9
    BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
    BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
    SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
    MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
    INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
    BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 4 - Secretary → ME
  • 10
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    icon of addressC/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 8 - Secretary → ME
  • 11
    MIM BRITANNIA LIMITED - 1991-12-01
    INVESCO MIM HOLDINGS LIMITED - 1993-06-21
    BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
    SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
    BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 3 - Secretary → ME
  • 12
    G T MANAGEMENT PLC - 1996-01-02
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 5 - Secretary → ME
  • 13
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    SANDPITCH LIMITED - 1982-10-25
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 11 - Secretary → ME
  • 14
    BAKERCREST LIMITED - 1983-09-23
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    INVESCO PACIFIC LIMITED - 1995-04-07
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 16 - Secretary → ME
  • 16
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 19 - Secretary → ME
  • 17
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    icon of addressPortman Square House, 43-45 Portman House, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 18
    SOURCE UK SERVICES LIMITED - 2018-03-23
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-15 ~ now
    CIF 1 - Secretary → ME
  • 19
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 2 - Secretary → ME
  • 21
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 9 - Secretary → ME
  • 22
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.