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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 2
    Invesco Services Ltd
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 3
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (48 offsprings)
    Officer
    2002-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    1994-07-11 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    Ogden, Linn-marita
    Individual (1 offspring)
    Officer
    2019-02-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2002-09-30 ~ 2004-09-22
    OF - Director → CIF 0
  • 8
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2002-09-30 ~ 2010-08-31
    OF - Director → CIF 0
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Marxer, Walter
    Member Of Executive Board born in February 1949
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1993-07-30
    OF - Director → CIF 0
    ~ 1996-04-25
    OF - Director → CIF 0
  • 11
    Stevens, Peter Rupert
    Investment Manager born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 12
    Littlejohn, Anthony David Findon
    Finance Director born in September 1941
    Individual (11 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
    ~ 1994-06-01
    OF - Director → CIF 0
    1995-03-10 ~ 1998-10-05
    OF - Director → CIF 0
  • 13
    Fitzwilliam-lay, David Hugh
    Company Director born in October 1931
    Individual (12 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 14
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Loach, Paul
    Managing Director born in June 1951
    Individual (20 offsprings)
    Officer
    1995-03-10 ~ 1998-06-08
    OF - Director → CIF 0
  • 16
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 17
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Hillgarth, Tristan Patrick Alan
    Investment Director born in March 1949
    Individual (14 offsprings)
    Officer
    1998-10-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 20
    Lambourne, Jeremy Charles
    Chief Operating Officer Invesc born in July 1958
    Individual (17 offsprings)
    Officer
    2002-09-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 21
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 22
    Wickenkamp, Rolf, Doctor
    Cfo Lgt Services Ag born in March 1948
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 23
    Powley, Annette Barbara
    Individual (7 offsprings)
    Officer
    1993-10-08 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 24
    Freeman, Paul Ronald
    Individual (7 offsprings)
    Officer
    ~ 1993-10-08
    OF - Secretary → CIF 0
  • 25
    Bachinger, Konrad, Dr
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1993-07-30
    OF - Director → CIF 0
    Bachinger, Konrad, Dr
    Director born in June 1950
    Individual (1 offspring)
    ~ 1998-10-05
    OF - Director → CIF 0
  • 26
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    1998-10-05 ~ 2002-09-30
    OF - Director → CIF 0
    2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 27
    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
    1998-11-16 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 28
    INVESCO HOLDING COMPANY LIMITED
    - now 00308372
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-05-23
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 1997-03-03
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (53 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INVESCO UK HOLDINGS LIMITED

Period: 2010-12-29 ~ now
Company number: 02335811
Registered names
INVESCO UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INVESCO UK HOLDINGS LIMITED
    Info
    INVESCO UK HOLDINGS PLC - 2010-12-29
    LGT (UK HOLDINGS) PLC - 2010-12-29
    BIL GT (UK HOLDINGS) PLC - 2010-12-29
    BIL (U.K. HOLDINGS) PLC - 2010-12-29
    GOLDMERGE PUBLIC LIMITED COMPANY - 2010-12-29
    Registered number 02335811
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 (37 years 2 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
    Perpetual 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 23
  • 1
    ATLANTIC WEALTH HOLDINGS LIMITED
    - now 03335368
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    CIF 17 - Secretary → ME
  • 2
    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
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    CIF 10 - Secretary → ME
  • 3
    C M INVESTMENT NOMINEES LIMITED
    - now 02274887
    TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2019-02-21 ~ now
    CIF 15 - Secretary → ME
  • 4
    ELLIOT ASSOCIATES LIMITED
    - now 01721070
    ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
    ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
    BELLHOPE LIMITED - 1983-06-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (20 parents)
    Officer
    2019-02-21 ~ now
    CIF 12 - Secretary → ME
  • 5
    INVESCO (NOMINEES) LIMITED
    - now 01860056
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2019-02-21 ~ now
    CIF 13 - Secretary → ME
  • 6
    INVESCO ADMINISTRATION SERVICES LIMITED
    - now 02199428
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (46 parents)
    Officer
    2019-02-21 ~ now
    CIF 14 - Secretary → ME
  • 7
    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
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (111 parents, 45 offsprings)
    Officer
    2019-02-21 ~ now
    CIF 6 - Secretary → ME
  • 8
    INVESCO FAR EAST LIMITED
    - now 03335562
    AMVESCAP LIMITED - 2011-07-07
    INVESCO LIMITED - 2007-05-23
    AMVESCO LIMITED - 2001-01-05
    AMVESCAP LIMITED - 1997-05-08
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-02-21 ~ now
    CIF 18 - Secretary → ME
  • 9
    INVESCO FUND MANAGERS LIMITED
    - now 00898166
    INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
    MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
    BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
    BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
    BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
    SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (78 parents)
    Officer
    2019-02-21 ~ now
    CIF 4 - Secretary → ME
  • 10
    INVESCO GLOBAL INVESTMENT FUNDS LIMITED
    - now 01046873
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (47 parents)
    Officer
    2019-02-21 ~ now
    CIF 8 - Secretary → ME
  • 11
    INVESCO GROUP LIMITED
    - now 00790619
    INVESCO MIM HOLDINGS LIMITED - 1993-06-21
    MIM BRITANNIA LIMITED - 1991-12-01
    BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
    BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
    SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    Officer
    2019-02-21 ~ now
    CIF 3 - Secretary → ME
  • 12
    INVESCO GT ASSET MANAGEMENT LIMITED
    - now 00946811 00949417
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    Officer
    2019-02-21 ~ now
    CIF 5 - Secretary → ME
  • 13
    INVESCO INTERNATIONAL HOLDINGS LIMITED
    - now 01641619
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
    SANDPITCH LIMITED - 1982-10-25
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2019-02-21 ~ now
    CIF 11 - Secretary → ME
  • 14
    INVESCO NORTH AMERICAN GROUP LIMITED
    - now 01729026
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    BAKERCREST LIMITED - 1983-09-23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2019-02-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    INVESCO PACIFIC GROUP LIMITED
    - now 02999396
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (24 parents)
    Officer
    2019-02-21 ~ now
    CIF 16 - Secretary → ME
  • 16
    INVESCO PENSIONS LIMITED
    - now 03507379
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (43 parents)
    Officer
    2019-02-21 ~ now
    CIF 19 - Secretary → ME
  • 17
    INVESCO REAL ESTATE LIMITED
    - now 03165639
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    Portman Square House, 43-45 Portman House, London
    Dissolved Corporate (31 parents)
    Officer
    2019-02-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 18
    INVESCO UK SERVICES LIMITED
    - now 06649814 03004959
    SOURCE UK SERVICES LIMITED - 2018-03-23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (17 parents)
    Officer
    2022-08-15 ~ now
    CIF 1 - Secretary → ME
  • 19
    IVZ UK LIMITED
    07284465
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2019-02-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    JAMES BRYANT LIMITED
    00246010
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2019-02-21 ~ now
    CIF 2 - Secretary → ME
  • 21
    PERPETUAL LIMITED
    - now 01101042
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-02-21 ~ now
    CIF 9 - Secretary → ME
  • 22
    PERPETUAL PORTFOLIO MANAGEMENT LIMITED
    01161477
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (29 parents)
    Officer
    2019-02-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    SERMON LANE NOMINEES LIMITED
    00957441
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (38 parents)
    Officer
    2019-02-21 ~ now
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.