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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 39
  • 1
    Duthie, Robert John
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2002-09-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Schlossberg, Andrew R.
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Pearce, Emma
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 4
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Rowland, John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2005-07-18 ~ 2011-07-27
    OF - Director → CIF 0
  • 6
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2001-01-08 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    Chintu, Namukale, Dr
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ 2023-12-12
    OF - Director → CIF 0
  • 8
    Jablon, Robert Gustave
    Born in April 1909
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 9
    Lambourne, Jeremy Charles
    Born in July 1958
    Individual (18 offsprings)
    Officer
    1994-12-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    1994-12-19 ~ 1996-12-31
    OF - Director → CIF 0
    2011-07-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1996-12-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 12
    Sharp, Douglas
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 13
    Clyde, Robert
    Individual (8 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 14
    Brady, Charles William
    Born in May 1935
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Proudfoot, Graeme John
    Born in March 1964
    Individual (45 offsprings)
    Officer
    1998-01-09 ~ 2002-09-30
    OF - Director → CIF 0
    2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
    Proudfoot, Graeme John
    Individual (45 offsprings)
    Officer
    1994-12-19 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 16
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2008-11-04 ~ 2013-02-11
    OF - Director → CIF 0
  • 17
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2010-11-08 ~ 2011-07-27
    OF - Director → CIF 0
    2013-05-08 ~ 2019-09-12
    OF - Director → CIF 0
  • 18
    Prince, Jennifer May
    Individual (19 offsprings)
    Officer
    1995-06-29 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 19
    Cackett, Robert John Arthur
    Born in January 1937
    Individual (9 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Director → CIF 0
  • 20
    Wilkinson, Robert Purdy
    Born in August 1933
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 21
    Simpson, Jeremy Charles
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2011-07-27
    OF - Director → CIF 0
  • 22
    Myers, Anthony Andrew
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1999-04-12 ~ 2004-02-17
    OF - Director → CIF 0
  • 23
    Matzke, Fred G
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 24
    Yerbury, Robert John
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2013-04-10
    OF - Director → CIF 0
  • 25
    Douville De Franssu, Jean Baptiste
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 26
    Trotter, Alan John
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 27
    Morgan, John, Sir
    Born in June 1929
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 28
    Stuttaford, William Royden, Sir
    Born in November 1928
    Individual (25 offsprings)
    Officer
    1994-12-19 ~ 1998-05-07
    OF - Director → CIF 0
  • 29
    Hain, Robert Cameron
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2002-09-30 ~ 2004-09-22
    OF - Director → CIF 0
  • 30
    Hillgarth, Tristan Patrick Alan
    Born in March 1949
    Individual (15 offsprings)
    Officer
    1996-05-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Hattink, Odo
    Born in September 1927
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1997-01-01
    OF - Director → CIF 0
  • 32
    Court, Rachel Diane
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2016-06-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 33
    Trevers, Ian James
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ 2011-07-27
    OF - Director → CIF 0
  • 34
    Langer, Bernhard
    Born in June 1964
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2011-07-27
    OF - Director → CIF 0
  • 35
    Bouch, Clive
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2011-07-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Armour, Gregory Mark
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2017-07-05 ~ 2023-12-12
    OF - Director → CIF 0
  • 38
    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, United Kingdom
    Active Corporate (111 parents, 58 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 39
    INVESCO SERVICES LTD 09552219
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm 10, Bermuda
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVESCO UK LIMITED

Period: 2000-12-13 ~ now
Company number: 03004959 06649814
Registered names
INVESCO UK LIMITED - now 06649814
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities
Related profiles found in government register
  • INVESCO UK LIMITED
    Info
    INVESCO EUROPE LIMITED - 2000-12-13
    Registered number 03004959
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • INVESCO UK LIMITED
    S
    Registered number 03004959
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
    Limited Company in Companies House, England
    CIF 1
    Private Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
  • INVESCO UK LIMITED
    S
    Registered number 3004959
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
    Private Limited Company in England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Private Limited Company in England And Wales, United Kingdom
    CIF 11
  • INVESCO LIMITED
    S
    Registered number 03004959
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, England, RG9 1HH
    Limited By Shares in Companies House, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ATLANTIC WEALTH HOLDINGS LIMITED
    - now 03335368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    Dissolved on 2026-02-11 during the appointment or period of control
    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
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    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)
    Person with significant control
    2024-07-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INVESCO ADMINISTRATION SERVICES LIMITED
    - now 02199428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    Dissolved on 2026-02-11 during the appointment or period of control
    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
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    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, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    INVESCO GLOBAL INVESTMENT FUNDS LIMITED
    - now 01046873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    Dissolved on 2026-02-11 during the appointment or period of control
    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
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    INVESCO PENSIONS LIMITED
    - now 03507379
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-14 during the appointment or period of control
    Commencement of winding up on 2026-01-14 during the appointment or period of control
    INVESCO PERPETUAL LIFE LIMITED
    - 2018-10-02 03507379
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    INVESCO UK SERVICES LIMITED
    - now 06649814 03004959
    SOURCE UK SERVICES LIMITED
    - 2018-03-23 06649814
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (17 parents)
    Person with significant control
    2017-08-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    OFI INTERNATIONAL, LTD.
    10354489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    Due to be dissolved on 2026-02-11 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-05-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    TISSUE REGENIX GROUP LTD - now
    TISSUE REGENIX GROUP PLC
    - 2026-01-13 05969271
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2019-11-12
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.