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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 24
  • 1
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 2
    Brady, Charles William
    Investment Counsellor born in May 1935
    Individual (5 offsprings)
    Officer
    1995-02-14 ~ 2000-12-29
    OF - Director → 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
    Benson, Michael D'arcy
    Chief Executive Officer born in May 1943
    Individual (45 offsprings)
    Officer
    1995-02-14 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Robertson, James Ian Wedderburn Cleland
    Accountant/Director born in July 1957
    Individual (22 offsprings)
    Officer
    1995-02-14 ~ 2000-12-29
    OF - Director → CIF 0
  • 6
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (48 offsprings)
    Officer
    2000-12-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Tully, Angela Mary
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2002-11-30 ~ 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
    Tose, Philip Leigh
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1996-05-22
    OF - Director → CIF 0
  • 11
    Cackett, Robert John Arthur
    Individual (8 offsprings)
    Officer
    1994-12-08 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 12
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 14
    Pearce, Emma
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 15
    Jones, Peter David
    Born in November 1939
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 1995-02-14
    OF - Director → CIF 0
  • 16
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Moran, Michelle Josephine Mary
    Company Director born in May 1972
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 18
    Lambourne, Jeremy Charles
    Finance Director born in July 1958
    Individual (17 offsprings)
    Officer
    2000-12-29 ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 20
    Nebeker, Gordon Alston
    Chairman born in November 1945
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 2000-12-29
    OF - Director → CIF 0
  • 21
    Clyde, Robert
    Individual (8 offsprings)
    Officer
    1998-10-14 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 22
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    1994-12-08 ~ 1995-02-14
    OF - Director → CIF 0
    2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 23
    INVESCO UK HOLDINGS LIMITED
    - now 02335811
    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
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INVESCO PACIFIC GROUP LIMITED

Period: 1995-04-07 ~ now
Company number: 02999396
Registered names
INVESCO PACIFIC GROUP LIMITED - now 00790619
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • INVESCO PACIFIC GROUP LIMITED
    Info
    INVESCO PACIFIC LIMITED - 1995-04-07
    Registered number 02999396
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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