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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
    Armour, Gregory Mark
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2001-01-08 ~ 2011-07-27
    OF - Director → CIF 0
  • 3
    Wilkinson, Robert Purdy
    Retired born in August 1933
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 4
    Morgan, John, Sir
    Company Director born in June 1929
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Cackett, Robert John Arthur
    Company Secretary born in January 1937
    Individual (8 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Director → CIF 0
  • 6
    Langer, Bernhard
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (22 offsprings)
    Officer
    2002-09-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2002-09-30 ~ 2004-09-22
    OF - Director → CIF 0
  • 9
    Prince, Jennifer May
    Individual (18 offsprings)
    Officer
    1995-06-29 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 10
    Eden, Judith Elizabeth
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2017-07-05 ~ 2023-12-12
    OF - Director → CIF 0
  • 11
    Perman, Michael Stephen
    Chartered Secretary
    Individual (48 offsprings)
    Officer
    1996-12-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 12
    Simpson, Jeremy Charles
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2011-07-27
    OF - Director → CIF 0
  • 13
    Hattink, Odo
    Director born in September 1927
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1997-01-01
    OF - Director → CIF 0
  • 14
    Jablon, Robert Gustave
    Director born in April 1909
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 15
    Hillgarth, Tristan Patrick Alan
    Investment Director born in March 1949
    Individual (14 offsprings)
    Officer
    1996-05-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Rowland, John
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2005-07-18 ~ 2011-07-27
    OF - Director → CIF 0
  • 17
    Bouch, Clive
    Company Director born in January 1961
    Individual (21 offsprings)
    Officer
    2011-07-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Mustoe, Nicholas Charles William
    Company Director 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
  • 19
    Douville De Franssu, Jean Baptiste
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Matzke, Fred G
    Consultants born in April 1938
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 21
    Myers, Anthony Andrew
    Company Director born in July 1945
    Individual (9 offsprings)
    Officer
    1999-04-12 ~ 2004-02-17
    OF - Director → CIF 0
  • 22
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual (23 offsprings)
    Officer
    1994-12-19 ~ 1998-05-07
    OF - Director → CIF 0
  • 23
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 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
    Company Director
    Individual (42 offsprings)
    Officer
    1994-12-19 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 24
    Brady, Charles William
    Executive Chairman Investment born in May 1935
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 25
    Trevers, Ian James
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ 2011-07-27
    OF - Director → CIF 0
  • 26
    Court, Rachel Diane
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2016-06-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 27
    Schlossberg, Andrew R.
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2019-05-13
    OF - Director → CIF 0
  • 28
    Pearce, Emma
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 29
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (28 offsprings)
    Officer
    1994-12-19 ~ 1996-12-31
    OF - Director → CIF 0
    2011-07-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Lambourne, Jeremy Charles
    Chief Operating Officer born in July 1958
    Individual (17 offsprings)
    Officer
    1994-12-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 31
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 32
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 33
    Yerbury, Robert John
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2013-04-10
    OF - Director → CIF 0
  • 34
    Chintu, Namukale, Dr
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ 2023-12-12
    OF - Director → CIF 0
  • 35
    Sharp, Douglas
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 36
    Robertson, James Ian Wedderburn Cleland
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2008-11-04 ~ 2013-02-11
    OF - Director → CIF 0
  • 37
    Clyde, Robert
    Individual (8 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 38
    INVESCO SERVICES LTD 09552219
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm 10, Bermuda
    Active Corporate (2 parents, 13 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
  • 39
    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, 45 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → 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 4 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
(more)
child relation
Offspring entities and appointments 12
  • 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
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    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
    Dissolved Corporate (46 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    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
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    INVESCO PENSIONS LIMITED
    - now 03507379
    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 (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    OFI INTERNATIONAL, LTD.
    10354489
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-05-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.