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
0
- Not found in our database.
Company in focus
INVESCO LTD
Related profiles found in government register
INVESCO LTD
SRegistered number missing
Canon’s Court, 22 Victoria Street, Hamilton, Hm12, BermudaRegisterable Legal EntityCIF 1INVESCO LTD
SRegistered number 40671Canon's Court, 22 Victoria Street, Hamilton, BermudaLimited Company in Bermuda Register Of Companies, BermudaCIF 2INVESCO LTD
SRegistered number 40671Canon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaLimited By Shares in Bermuda, Registrar Of Companies, BermudaCIF 3
Offspring entities and appointments
Active
4
- 1INVESCO PLC - 2007-12-04AMVESCAP PLC - 2007-05-23AMVESCO PLC - 1997-05-08INVESCO PLC - 1997-03-03INVESCO MIM PLC - 1993-06-21BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31SLATER,WALKER SECURITIES LIMITED - 1977-12-31Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (5 parents, 11 offsprings)Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
INVESCO UK LIMITED
- nowINVESCO EUROPE LIMITED - 2000-12-13Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents, 11 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3The Wilton Centre, Wilton, Redcar, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48th Floor 1 Fleet Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
7
- 1
E-THERAPEUTICS PLC
- nowINROTIS TECHNOLOGIES LIMITED - 2007-09-21E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18CROSSCO (643) LIMITED - 2001-11-134 Kingdom Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2019-10-28CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CELL MEDICA LIMITED - 2020-02-13IMMUNOCODE LIMITED - 2005-11-18C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent, 1 offspring)Person with significant control 2016-05-12 ~ 2016-05-12CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3MACROCOM (964) LIMITED - 2007-02-15Level 8 110 Queen Street, GlasgowDissolved Corporate (7 parents)Equity (Company account)38,916 GBP2021-06-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
LIGAND UK LIMITED
- nowVERNALIS LIMITED - 2020-12-03VERNALIS PLC - 2018-10-11BRITISH BIOTECH PLC - 2003-10-01BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03DOUBLEMANTA LIMITED - 1989-03-17Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2018-10-10CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5MERCIA TECHNOLOGIES PLC - 2019-07-04Forward House, 17 High Street, Henley In Arden, WarwickshireActive Corporate (7 parents, 8 offsprings)Person with significant control 2016-04-06 ~ 2019-11-12CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6REDDE LTD - 2024-07-02REDDE PLC - 2020-03-09HELPHIRE GROUP PLC. - 2014-05-23HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control 2017-06-26 ~ 2019-11-01CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7136 Eastern Avenue, Milton Park, Abingdon, OxfordshireActive Corporate (9 parents)Profit/Loss (Company account)-12,996,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2021-04-30CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.