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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
    Ide, Julian David Frederick
    Chief Executive born in January 1963
    Individual (23 offsprings)
    Officer
    2016-04-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Bett, Lara Elizabeth Lucia
    Emea Financial Controller born in March 1987
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Boyd, David William
    Born in May 1981
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Lytle, Michael John Eagleton
    Banker born in July 1968
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Buxton, Gary
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Advani, Alokik
    Executive Director born in September 1978
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Hackwood Secretaries Limited
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 8
    Grosclaude, Matthieu Etienne Hubert
    Chief Operating Officer, Emea Retail born in January 1976
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ 2020-08-05
    OF - Director → CIF 0
  • 9
    Mr Joseph Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Hood, Charles Edward Crossley
    Chief Executive Officer born in April 1963
    Individual (10 offsprings)
    Officer
    2009-09-25 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Thompson, Peter Donn
    President, Source Uk Services Limited born in November 1964
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2016-07-25
    OF - Director → CIF 0
  • 12
    Paul, Michael
    Vice Chairman born in December 1970
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Jones, Sarah Kate Walton
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2008-07-17 ~ 2008-08-13
    OF - Nominee Director → 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
    2017-08-18 ~ now
    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
  • 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
    2022-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESCO UK SERVICES LIMITED

Period: 2018-03-23 ~ now
Company number: 06649814
Registered names
INVESCO UK SERVICES LIMITED - now 03004959
Standard Industrial Classification
66300 - Fund Management Activities

  • INVESCO UK SERVICES LIMITED
    Info
    SOURCE UK SERVICES LIMITED - 2018-03-23
    Registered number 06649814
    Perpetual Park, Perpetual Park Drive, Henley-on-thames RG9 1HH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 March 2026 and licensed under the Open Government Licence v3.0.