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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
    Finance Director born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Rowena Katherine
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    LGT (UK HOLDINGS) PLC - 1998-10-14
    INVESCO UK HOLDINGS PLC - 2010-12-29
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INVESCO EUROPE LIMITED - 2000-12-13
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Twining, Dennis
    Banker born in January 1941
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Sen, Shanti
    Corporate Financier born in August 1960
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 3
    Dodd, Angus Alexander
    Chartered Surveyor born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Rofe, Andrew John
    Fund Management born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Chapman, Francis Allan
    Developer born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Watt, Duncan Howard
    Chartered Surveyor born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2010-08-23
    OF - Director → CIF 0
    icon of calendar 2015-07-31 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2019-07-10
    OF - Director → CIF 0
  • 10
    Giannini, Carla Francesca
    Investment Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Wilson, Paul Michael
    Born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2018-07-27
    OF - Director → CIF 0
  • 12
    Tuhrim, Ellis
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2001-08-31
    OF - Secretary → CIF 0
    icon of calendar 2002-11-01 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 13
    Kennedy, Paul James, Dr
    Economist born in November 1971
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Ridley, David Alan
    Chief Executive Officer born in February 1953
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Farmer, David Neil
    Real Estate Advisor born in August 1955
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Evans, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 17
    Tully, Angela Mary
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 18
    Boynton, John S
    Investment Advisor born in February 1947
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    Parkes, Gerald Neil
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Parkes, Eve Sylvaine
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 21
    Carr Jones, Grenville
    Chartered Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 23
    Maudling, Ben Charles Henry
    Chartered Surevyor born in February 1965
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Thornton, Andrew David
    Chartered Surveyor born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2015-09-21
    OF - Director → CIF 0
    Thornton, Andrew David
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 25
    Campbell, Colin John Colquhoun
    Investment Manager born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1999-11-19
    OF - Director → CIF 0
  • 26
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-02-28 ~ 1996-02-28
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-02-28 ~ 1996-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESCO REAL ESTATE LIMITED

Previous names
G.N. PARKES AND COMPANY LIMITED - 2001-08-31
INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • INVESCO REAL ESTATE LIMITED
    Info
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    INVESCO REAL ESTATE ADVISERS LIMITED - 2001-08-31
    Registered number 03165639
    icon of addressPortman 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.