The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ward, Hugh Roderick

    Related profiles found in government register
  • Ward, Hugh Roderick
    British chairman born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 27, Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 1
  • Ward, Hugh Roderick
    British chief executive born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 2 IIF 3
  • Ward, Hugh Roderick
    British chief executive invesco fund m born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 4 IIF 5
  • Ward, Hugh Roderick
    British co director born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 6 IIF 7
  • Ward, Hugh Roderick
    British consultant born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 8
  • Ward, Hugh Roderick
    British director born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 27, Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 9

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 10

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 11

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 12
  • Ward, Hugh Roderick
    British head if inv services division born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 13
  • Ward, Hugh Roderick
    British head of inv securities divisio born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 14 IIF 15
  • Ward, Hugh Roderick
    British head of investment services born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 16
  • Ward, Hugh Roderick
    British head of investment services di born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 17
  • Ward, Hugh Roderick
    British investment advisor born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AL

      IIF 18

    • 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 19
  • Ward, Hugh Roderick
    British non-executive director born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 20

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 21
  • Ward, Hugh Roderick
    British retired born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP

      IIF 22
  • Ward, Hugh Roderick
    British managing director born in October 1952

    Registered addresses and corresponding companies

    • Haute Chasse 2 Kimberley Grove, Rue De Haut, St Lawrence, Jersey, CHANNEL, Channel Islands

      IIF 23
  • Hugh Roderick Ward
    British born in October 1952

    Registered addresses and corresponding companies

    • 3 Seagrove Court Apartments, La Rue De La Corbiere, St Brelade, JE3 8HN, Jersey

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    Po Box 384 6 Hilgrove Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-04 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    CONTINENTAL ADVISERS & CONSULTANTS LIMITED - 1995-03-15
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    27 Clements Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-19 ~ now
    IIF 9 - Director → ME
Ceased 21
  • 1
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-09 ~ 2015-05-07
    IIF 10 - Director → ME
  • 2
    ASSET MANAGEMENT INVESTMENT COMPANY PLC - 2011-02-02
    WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2005-06-08
    IIF 7 - Director → ME
  • 3
    INVESCO 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
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    1999-03-01 ~ 2002-01-14
    IIF 16 - Director → ME
  • 4
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-22 ~ 2021-01-31
    IIF 18 - Director → ME
  • 5
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-22 ~ 2021-01-31
    IIF 19 - Director → ME
  • 6
    BRANCHSLANT LIMITED - 1987-05-06
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-23 ~ 1994-11-30
    IIF 23 - Director → ME
  • 7
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-01-14
    IIF 3 - Director → ME
  • 8
    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 (8 parents, 14 offsprings)
    Officer
    1998-11-30 ~ 2002-01-14
    IIF 5 - Director → ME
  • 9
    INVESCO 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 (8 parents)
    Officer
    1996-09-01 ~ 2002-01-14
    IIF 4 - Director → ME
  • 10
    GT GLOBAL INVESTMENT FUNDS LTD - 1999-02-05
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    1998-11-30 ~ 2002-01-14
    IIF 17 - Director → ME
  • 11
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2001-04-03 ~ 2002-01-14
    IIF 2 - Director → ME
  • 12
    Hamptons Farmhouse Park Road, Hadlow, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ 2005-01-06
    IIF 12 - Director → ME
  • 13
    Mansel Court Mansel Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ 2008-02-20
    IIF 8 - Director → ME
  • 14
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-22 ~ 2002-01-14
    IIF 15 - Director → ME
  • 15
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2002-01-14
    IIF 13 - Director → ME
  • 16
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-22 ~ 2002-01-14
    IIF 14 - Director → ME
  • 17
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-17 ~ 2024-05-08
    IIF 1 - Director → ME
  • 18
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-12 ~ 2022-05-06
    IIF 21 - Director → ME
  • 19
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-08-12 ~ 2018-12-19
    IIF 20 - Director → ME
  • 20
    SCOR INVESTMENT PARTNERS UK - CORIOLIS LTD - 2021-08-04
    CORIOLIS CAPITAL LIMITED - 2021-04-16
    DRAMAFLOAT LIMITED - 2003-02-10
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-14 ~ 2019-09-10
    IIF 22 - Director → ME
  • 21
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2012-07-27 ~ 2014-09-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.