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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 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    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 ~ now
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Bradshaw, Paul Richard
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-16 ~ 2001-03-28
    OF - Director → CIF 0
  • 2
    Trevers, Ian James
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Evers, Charles Adrian
    Actuary born in April 1945
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Fitzgerald, Colin John
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Cornick, Roger Courtenay
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2002-02-26
    OF - Director → CIF 0
  • 6
    Mcloughlin, Martin Sean
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Gardner, Peter Jeremy
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 8
    Goodale, Mark
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 9
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2010-10-05
    OF - Director → CIF 0
    icon of calendar 2015-11-20 ~ 2017-03-23
    OF - Director → CIF 0
  • 10
    Duthie, Robert John
    Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Ward, Hugh Roderick
    Chief Executive born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2002-01-14
    OF - Director → CIF 0
  • 12
    Frost, Alan John
    Actuary born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Court, Rachel Diane
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Green, Tony David
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 15
    Proudfoot, Graeme John
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Broccardo, Anthony John
    Cio Inst & Overseas Inv Div born in September 1963
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Robertson, James Ian Wedderburn Cleland
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2008-11-28
    OF - Director → CIF 0
  • 18
    Mossop, David Stanley
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2000-12-19
    OF - Director → CIF 0
  • 19
    Maguire, Fiach Ross
    Pensions Project Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Hudnall, Kenneth Michael
    Md International Retirement born in May 1952
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    Pearce, Emma
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 22
    Rowland, John
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 23
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-09-22
    OF - Director → CIF 0
  • 24
    O Malley, Terence James
    Head Of Sales & Marketing born in May 1957
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Evans, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 26
    White, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 27
    Bartlett, Julian Antony
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Duncan, Alan William
    Director Operations Dc Pension born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Harris Junior, Hubert Lamar
    Executive born in July 1943
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Glenn, Richard Paul
    Distribution Manager born in May 1979
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    Webb, Michael Mark
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 32
    Yerbury, Robert John
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2002-02-26
    OF - Director → CIF 0
    icon of calendar 2004-04-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 33
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2001-02-07
    OF - Director → CIF 0
  • 34
    Rucht, Kerstin
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 35
    White, Alaric Gavin Bruce
    Head Of Strategic Marketing & born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 37
    Butcher, David Roy
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-10 ~ 1998-06-16
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-10 ~ 1998-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESCO PENSIONS LIMITED

Previous names
INVESCO PENSIONS LIMITED - 2009-02-16
PERPETUAL INVESTMENTS LIMITED - 2001-03-23
BEACHMOUSE LIMITED - 1998-06-03
INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
Standard Industrial Classification
65120 - Non-life Insurance

  • INVESCO PENSIONS LIMITED
    Info
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2009-02-16
    BEACHMOUSE LIMITED - 2009-02-16
    INVESCO PERPETUAL LIFE LIMITED - 2009-02-16
    Registered number 03507379
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.