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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 17
  • 1
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 2
    Stockell, Roy Howard
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 1999-12-30
    OF - Director → CIF 0
  • 3
    Proudfoot, Graeme John
    Born in March 1964
    Individual (43 offsprings)
    Officer
    1997-03-13 ~ 2019-07-10
    OF - Director → CIF 0
    Proudfoot, Graeme John
    Individual (43 offsprings)
    Officer
    1997-03-13 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 4
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcloughlin, Martin Sean
    Born in December 1969
    Individual (40 offsprings)
    Officer
    2010-09-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Moran, Michelle Josephine Mary
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 8
    Perman, Michael Stephen
    Born in March 1957
    Individual (55 offsprings)
    Officer
    1997-03-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2015-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Elliott, Dennis George
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1999-02-28 ~ 2000-12-11
    OF - Director → CIF 0
  • 11
    Hill, Rowena Katherine
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Bye, Karina Jane
    Individual (22 offsprings)
    Officer
    2017-01-13 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 13
    Hypher, David Charles
    Born in July 1941
    Individual (10 offsprings)
    Officer
    1998-02-24 ~ 2000-04-18
    OF - Director → CIF 0
  • 14
    Hughes, John Arthur
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 1999-12-30
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (5 offsprings)
    Insolvency
    2024-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INVESCO UK HOLDINGS LIMITED
    - now 02335811 00790619
    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
parent relation
Company in focus

ATLANTIC WEALTH HOLDINGS LIMITED

Period: 2002-05-22 ~ 2026-02-11
Company number: 03335368
Registered names
ATLANTIC WEALTH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2026-02-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ATLANTIC WEALTH HOLDINGS LIMITED
    Info
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    Registered number 03335368
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 and dissolved on 2026-02-11 (28 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • ATLANTIC WEALTH HOLDINGS LIMITED
    S
    Registered number 3335368
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC WEALTH MANAGEMENT LIMITED
    - now 01358511
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-18 during the appointment or period of control
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.