1
ATLANTIC WEALTH MANAGEMENT LIMITED
- now 01358511INVESCO 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 (31 parents, 1 offspring)
Officer
2004-04-01 ~ 2004-09-22
IIF 7 - Director → ME
2
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
2012-05-22 ~ 2017-03-13
IIF 17 - Director → ME
3
62 Queen Street Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ dissolved
IIF 12 - LLP Designated Member → ME
4
CAMERON COMMUNICATIONS (UK) LIMITED
09348342 62 Queen Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 21 - Director → ME
5
Dauntsey House, 4b Frederick's Place, London
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 19 - Director → ME
6
THE ADVISER CENTRE LIMITED
- 2016-10-07
09078339 62 Queen Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 16 - Director → ME
7
CITY FINANCIAL INVESTMENT COMPANY LIMITED
- now 02047390INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2005-12-30 ~ 2019-03-21
IIF 18 - Director → ME
2005-12-30 ~ 2019-03-21
IIF 15 - Secretary → ME
8
INVESCO ADMINISTRATION SERVICES LIMITED
- now 02199428PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
MONEYRIVAL LIMITED - 1988-01-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (46 parents)
Officer
2003-09-23 ~ 2004-09-22
IIF 3 - Director → ME
9
INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
MIM LIMITED - 1991-01-01
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
2002-08-14 ~ 2004-09-22
IIF 4 - Director → ME
10
INVESCO FUND MANAGERS LIMITED
- now 00898166INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (78 parents)
Officer
2003-09-23 ~ 2004-09-22
IIF 5 - Director → ME
11
INVESCO GLOBAL INVESTMENT FUNDS LIMITED
- now 01046873G.T.CLIENT SERVICES LIMITED - 1996-01-02
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (47 parents)
Officer
2003-09-23 ~ 2004-09-22
IIF 2 - Director → ME
12
INVESCO PENSIONS LIMITED - now
INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
INVESCO PENSIONS LIMITED
- 2009-02-16
03507379PERPETUAL INVESTMENTS LIMITED - 2001-03-23
BEACHMOUSE LIMITED - 1998-06-03
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (43 parents)
Officer
2002-02-26 ~ 2004-09-22
IIF 1 - Director → ME
13
INVESCO UK HOLDINGS LIMITED - now
INVESCO UK HOLDINGS PLC
- 2010-12-29
02335811LGT (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
Active Corporate (28 parents, 23 offsprings)
Officer
2002-09-30 ~ 2004-09-22
IIF 8 - Director → ME
14
INVESCO EUROPE LIMITED - 2000-12-13
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (39 parents, 12 offsprings)
Officer
2002-09-30 ~ 2004-09-22
IIF 9 - Director → ME
15
4 William Blake House The Lanterns, Bridge Lane, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-28 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
First Floor 62 Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-06 ~ dissolved
IIF 20 - Director → ME
17
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (6 parents)
Officer
2017-05-21 ~ 2019-03-06
IIF 22 - Director → ME
2019-09-16 ~ 2023-12-01
IIF 24 - Director → ME
18
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
01161477 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (29 parents)
Officer
2003-09-23 ~ 2004-09-22
IIF 6 - Director → ME
19
62 Queen Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-06-10 ~ 2024-08-06
IIF 14 - Director → ME
21
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2024-08-06
IIF 13 - Director → ME
22
C/o Jamieson Alexander Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 23 - Director → ME