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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 31
  • 1
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 2
    Maudling, Ben Charles Henry
    Chartered Surevyor born in February 1965
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Chapman, Francis Allan
    Developer born in February 1952
    Individual (5 offsprings)
    Officer
    1996-06-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (39 offsprings)
    Officer
    2010-08-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Farmer, David Neil
    Real Estate Advisor born in August 1955
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Carr Jones, Grenville
    Chartered Surveyor born in January 1947
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Boynton, John S
    Investment Advisor born in February 1947
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Watt, Duncan Howard
    Chartered Surveyor born in June 1950
    Individual (18 offsprings)
    Officer
    1996-03-13 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Ridley, David Alan
    Chief Executive Officer born in February 1953
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Wilson, Paul Michael
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2000-04-25 ~ 2018-07-27
    OF - Director → CIF 0
  • 11
    Tully, Angela Mary
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 12
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2005-11-30 ~ 2010-08-23
    OF - Director → CIF 0
    2015-07-31 ~ 2017-10-16
    OF - Director → CIF 0
  • 13
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Parkes, Gerald Neil
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    1996-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Sen, Shanti
    Corporate Financier born in August 1960
    Individual (3 offsprings)
    Officer
    1997-01-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 16
    Giannini, Carla Francesca
    Investment Manager born in September 1954
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Parkes, Eve Sylvaine
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 18
    Campbell, Colin John Colquhoun
    Investment Manager born in February 1956
    Individual (16 offsprings)
    Officer
    1997-04-07 ~ 1999-11-19
    OF - Director → CIF 0
  • 19
    Rofe, Andrew John
    Fund Management born in April 1968
    Individual (6 offsprings)
    Officer
    2004-01-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Trotter, Alan John
    Finance Director born in July 1968
    Individual (54 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 21
    Twining, Dennis
    Banker born in January 1941
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2017-02-28 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 23
    Dodd, Angus Alexander
    Chartered Surveyor born in May 1967
    Individual (221 offsprings)
    Officer
    2000-04-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Thornton, Andrew David
    Chartered Surveyor born in March 1967
    Individual (19 offsprings)
    Officer
    2000-04-25 ~ 2015-09-21
    OF - Director → CIF 0
    Thornton, Andrew David
    Individual (19 offsprings)
    Officer
    2006-06-29 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 25
    Tuhrim, Ellis
    Individual (10 offsprings)
    Officer
    1996-03-18 ~ 2001-08-31
    OF - Secretary → CIF 0
    2002-11-01 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 26
    Kennedy, Paul James, Dr
    Economist born in November 1971
    Individual (2 offsprings)
    Officer
    2004-01-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 27
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (42 offsprings)
    Officer
    2018-07-27 ~ 2019-07-10
    OF - Director → CIF 0
  • 28
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Secretary → CIF 0
  • 30
    INVESCO UK LIMITED
    - now 03004959 06649814
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVESCO REAL ESTATE LIMITED

Period: 2003-02-21 ~ 2019-12-03
Company number: 03165639
Registered names
INVESCO REAL ESTATE LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • INVESCO REAL ESTATE LIMITED
    Info
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    G.N. PARKES AND COMPANY LIMITED - 2003-02-21
    Registered number 03165639
    Portman Square House, 43-45 Portman House, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 and dissolved on 2019-12-03 (23 years 9 months). The company status is Dissolved.
    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.