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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
    Trotter, Alan John
    Born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    CRYSTAL COMMERCIAL FUNDING LIMITED - now
    INVESCO LTD
    - 2009-04-06
    icon of addressVictoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm 10, Bermuda
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 35
  • 1
    Morgan, John, Sir
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 2
    Brady, Charles William
    Executive Chairman Investment born in May 1935
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    Trevers, Ian James
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Lambourne, Jeremy Charles
    Chief Operating Officer born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Sharp, Douglas
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    Armour, Gregory Mark
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Court, Rachel Diane
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 10
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2007-06-29 ~ 2019-07-10
    OF - Director → CIF 0
    Proudfoot, Graeme John
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 11
    Prince, Jennifer May
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 12
    Chintu, Namukale, Dr
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-12-12
    OF - Director → CIF 0
  • 13
    Robertson, James Ian Wedderburn Cleland
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2013-02-11
    OF - Director → CIF 0
  • 14
    Wilkinson, Robert Purdy
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 15
    Eden, Judith Elizabeth
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2023-12-12
    OF - Director → CIF 0
  • 16
    Douville De Franssu, Jean Baptiste
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Pearce, Emma
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 18
    Rowland, John
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2011-07-27
    OF - Director → CIF 0
  • 19
    Hillgarth, Tristan Patrick Alan
    Investment Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Mustoe, Nicholas Charles William
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2011-07-27
    OF - Director → CIF 0
    icon of calendar 2013-05-08 ~ 2019-09-12
    OF - Director → CIF 0
  • 22
    Matzke, Fred G
    Consultants born in April 1938
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 23
    Myers, Anthony Andrew
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2004-02-17
    OF - Director → CIF 0
  • 24
    Langer, Bernhard
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2011-07-27
    OF - Director → CIF 0
  • 25
    Jablon, Robert Gustave
    Director born in April 1909
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 26
    Simpson, Jeremy Charles
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2011-07-27
    OF - Director → CIF 0
  • 27
    Cackett, Robert John Arthur
    Company Secretary born in January 1937
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1994-12-19
    OF - Director → CIF 0
  • 28
    Yerbury, Robert John
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2013-04-10
    OF - Director → CIF 0
  • 29
    Clyde, Robert
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 30
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1998-05-07
    OF - Director → CIF 0
  • 31
    Bouch, Clive
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Schlossberg, Andrew R.
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2019-05-13
    OF - Director → CIF 0
  • 33
    Hattink, Odo
    Director born in September 1927
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1997-01-01
    OF - Director → CIF 0
  • 34
    Riddell, Norman Malcolm Marshall
    Investment Management born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 2011-07-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Perman, Michael Stephen
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2008-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESCO UK LIMITED

Previous name
INVESCO EUROPE LIMITED - 2000-12-13
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
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • INVESCO UK LIMITED
    S
    Registered number 03004959
    icon of addressPerpetual 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
Active 11
  • 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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    TROWFIELDS LIMITED - 1988-11-11
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    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)
    Person with significant control
    icon of calendar 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
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    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)
    Person with significant control
    icon of calendar 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 - 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)
    Person with significant control
    icon of calendar 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
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    SOURCE UK SERVICES LIMITED - 2018-03-23
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    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 2019-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.