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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 44
  • 1
    Evans, Amanda
    Individual (22 offsprings)
    Officer
    2018-03-19 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 2
    Broccardo, Anthony John
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2002-02-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Butcher, David Roy
    Born in December 1948
    Individual (18 offsprings)
    Officer
    2001-04-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 4
    Duncan, Alan William
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Evers, Charles Adrian
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Proudfoot, Graeme John
    Born in March 1964
    Individual (43 offsprings)
    Officer
    2013-06-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Davidson-ndukwe, Andrea Natalie
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Gardner, Peter Jeremy
    Individual (16 offsprings)
    Officer
    1998-06-16 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 9
    Mcloughlin, Martin Sean
    Born in December 1969
    Individual (40 offsprings)
    Officer
    2010-10-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Trotter, Alan John
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Fitzgerald, Colin John
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2015-08-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2026-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    2001-06-13 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 14
    White, Alaric Gavin Bruce
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2001-06-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Maguire, Fiach Ross
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2000-08-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Trevers, Ian James
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 17
    Rowland, John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 18
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2004-03-31 ~ 2010-10-05
    OF - Director → CIF 0
    2015-11-20 ~ 2017-03-23
    OF - Director → CIF 0
  • 19
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    1998-06-16 ~ 2001-03-28
    OF - Director → CIF 0
  • 20
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 21
    Cornick, Roger Courtenay
    Born in February 1944
    Individual (10 offsprings)
    Officer
    1998-06-16 ~ 2002-02-26
    OF - Director → CIF 0
  • 22
    Hudnall, Kenneth Michael
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2004-02-13
    OF - Director → CIF 0
  • 23
    O Malley, Terence James
    Born in May 1957
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Yerbury, Robert John
    Born in June 1946
    Individual (13 offsprings)
    Officer
    1998-06-16 ~ 2002-02-26
    OF - Director → CIF 0
    2004-04-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 25
    Duthie, Robert John
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2004-04-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Court, Rachel Diane
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2015-09-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Pearce, Emma
    Individual (13 offsprings)
    Officer
    2008-02-28 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 28
    Ward, Hugh Roderick
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2001-04-03 ~ 2002-01-14
    OF - Director → CIF 0
  • 29
    Frost, Alan John
    Born in October 1944
    Individual (38 offsprings)
    Officer
    2001-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Goodale, Mark
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2018-09-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 31
    Green, Tony David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 32
    Mossop, David Stanley
    Born in July 1952
    Individual (9 offsprings)
    Officer
    1998-06-16 ~ 2000-12-19
    OF - Director → CIF 0
  • 33
    Glenn, Richard Paul
    Born in May 1979
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 34
    Bartlett, Julian Antony
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Hain, Robert Cameron
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2002-02-26 ~ 2004-09-22
    OF - Director → CIF 0
  • 36
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (23 offsprings)
    Officer
    2008-10-20 ~ 2008-11-28
    OF - Director → CIF 0
  • 37
    Rucht, Kerstin
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 38
    White, Ian Robert
    Individual (19 offsprings)
    Officer
    2000-02-07 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 39
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Born in April 1940
    Individual (9 offsprings)
    Officer
    1998-06-17 ~ 2001-02-07
    OF - Director → CIF 0
  • 40
    Harris Junior, Hubert Lamar
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-02-10 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 42
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-02-10 ~ 1998-06-16
    OF - Nominee Director → CIF 0
  • 44
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESCO PENSIONS LIMITED

Period: 2018-10-02 ~ now
Company number: 03507379
Registered names
INVESCO PENSIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-14
Declaration of solvency sworn on 2026-01-14
BEACHMOUSE LIMITED - 1998-06-03
Standard Industrial Classification
65120 - Non-life Insurance

  • INVESCO PENSIONS LIMITED
    Info
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2018-10-02
    PERPETUAL INVESTMENTS LIMITED - 2018-10-02
    BEACHMOUSE LIMITED - 2018-10-02
    Registered number 03507379
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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