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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

Proudfoot, Graeme John

    Related profiles found in government register
  • Proudfoot, Graeme John
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Sedley Taylor Road, Cambridge, CB2 8PN, United Kingdom

      IIF 1 IIF 2

    • icon of address 35, Sedley Taylor Road, Cambridge, CB2 8PN, United Kingdom

      IIF 3
  • Proudfoot, Graeme John
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Perse School, Hills Road, Cambridge, CB2 8QF

      IIF 4

    • icon of address The Perse School, Hills Road, Cambridge, CB2 8QF, United Kingdom

      IIF 5

    • icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH, United Kingdom

      IIF 6
  • Proudfoot, Graeme John
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 7
  • Proudfoot, Graeme John
    British retired born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 8
  • Proudfoot, Graeme John
    British solicitor born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Proudfoot, Graeme John
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Foxley, Perry Green, Much Hadham, SG10 6EF

      IIF 33
  • Proudfoot, Graeme John

    Registered addresses and corresponding companies

    • icon of address Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 34
  • Proudfoot, Graeme John
    British

    Registered addresses and corresponding companies
  • Proudfoot, Graeme John
    British company director

    Registered addresses and corresponding companies

    • icon of address Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 43
  • Proudfoot, Graeme John
    British solicitor born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    BRITISH PORTFOLIO TRUST PLC - 2012-04-18
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 27 - Director → ME
  • 3
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-01-27 ~ now
    IIF 3 - LLP Member → ME
  • 4
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-01-21 ~ now
    IIF 2 - LLP Member → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-03-28 ~ now
    IIF 1 - LLP Member → ME
  • 6
    MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
    MA MANAGEMENT LIMITED - 1988-03-01
    TABBYCOVE LIMITED - 1985-06-20
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 6 - Director → ME
  • 8
    CLEVERWEDGE LIMITED - 1989-03-14
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 9
    icon of address The Perse School, Hills Road, Cambridge
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address The Perse School, Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 7 - Director → ME
Ceased 30
  • 1
    REFAL 323 LIMITED - 1991-09-09
    icon of address 36-38 6th Floor Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,630,285 GBP2024-12-31
    Officer
    icon of calendar 1991-06-10 ~ 1991-09-09
    IIF 41 - Secretary → ME
  • 2
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 2019-07-10
    IIF 23 - Director → ME
    icon of calendar 1997-03-13 ~ 2017-01-13
    IIF 35 - Secretary → 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
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2019-07-10
    IIF 21 - Director → ME
  • 4
    TROWFIELDS LIMITED - 1988-11-11
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 17 - Director → ME
  • 5
    BELLHOPE LIMITED - 1983-06-30
    ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
    ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2019-07-10
    IIF 13 - Director → ME
  • 6
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-11-18 ~ 1992-02-27
    IIF 38 - Secretary → ME
  • 7
    REFAL 343 LIMITED - 1992-04-02
    icon of address Eden House, Eden Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1991-11-18 ~ 1992-04-02
    IIF 37 - Secretary → ME
  • 8
    REFAL 333 LIMITED - 1991-12-23
    icon of address Flint Research Institute, 132 Heathfield Road, Keston, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-09-20 ~ 1991-10-01
    IIF 40 - Secretary → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-12-19 ~ 2011-04-06
    IIF 33 - LLP Member → ME
  • 10
    SARKELM LIMITED - 1985-04-03
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 31 - Director → ME
  • 11
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2019-07-10
    IIF 20 - Director → ME
  • 12
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    MIM LIMITED - 1991-01-01
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2003-09-23
    IIF 48 - Director → ME
    icon of calendar 2006-10-03 ~ 2019-06-30
    IIF 26 - Director → ME
  • 13
    INVESCO LIMITED - 2007-05-23
    AMVESCAP LIMITED - 2011-07-07
    AMVESCAP LIMITED - 1997-05-08
    AMVESCO LIMITED - 2001-01-05
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-13 ~ 2019-07-10
    IIF 24 - Director → ME
    icon of calendar 1997-03-13 ~ 2017-01-13
    IIF 36 - Secretary → ME
  • 14
    BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
    INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
    SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
    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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2019-06-30
    IIF 10 - Director → ME
  • 15
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    icon of address C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2019-07-10
    IIF 25 - Director → ME
    icon of calendar 1999-07-16 ~ 2002-08-14
    IIF 47 - Director → ME
  • 16
    MIM BRITANNIA LIMITED - 1991-12-01
    SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
    BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
    INVESCO MIM HOLDINGS LIMITED - 1993-06-21
    BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 18 - Director → ME
  • 17
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 9 - Director → ME
  • 18
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    AMVESCAP PLC - 2007-05-23
    INVESCO PLC - 2007-12-04
    INVESCO PLC - 1997-03-03
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    AMVESCO PLC - 1997-05-08
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1996-04-29
    IIF 39 - Secretary → ME
  • 19
    SANDPITCH LIMITED - 1982-10-25
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-31 ~ 2019-07-10
    IIF 19 - Director → ME
  • 20
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    BAKERCREST LIMITED - 1983-09-23
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-31 ~ 2019-07-10
    IIF 30 - Director → ME
  • 21
    INVESCO PACIFIC LIMITED - 1995-04-07
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-08 ~ 1995-02-14
    IIF 49 - Director → ME
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 15 - Director → ME
  • 22
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    BEACHMOUSE LIMITED - 1998-06-03
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2019-07-31
    IIF 12 - Director → ME
  • 23
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    icon of address Portman Square House, 43-45 Portman House, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2019-07-10
    IIF 32 - Director → ME
  • 24
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    LGT (UK HOLDINGS) PLC - 1998-10-14
    INVESCO UK HOLDINGS PLC - 2010-12-29
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 29 - Director → ME
    icon of calendar 1998-10-05 ~ 2002-09-30
    IIF 45 - Director → ME
  • 25
    INVESCO EUROPE LIMITED - 2000-12-13
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 28 - Director → ME
    icon of calendar 1998-01-09 ~ 2002-09-30
    IIF 46 - Director → ME
    icon of calendar 1994-12-19 ~ 1995-06-29
    IIF 43 - Secretary → ME
  • 26
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2019-07-10
    IIF 11 - Director → ME
  • 27
    LEES BURLINGTON LIMITED - 2003-11-13
    icon of address Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-16 ~ 1992-02-28
    IIF 42 - Secretary → ME
  • 28
    AGFA MONOTYPE LIMITED - 2004-11-08
    MONOTYPE TYPOGRAPHY LIMITED - 1999-11-22
    MONOTYPE IMAGING LIMITED - 2012-12-10
    REFAL 341 LIMITED - 1992-03-09
    icon of address 141-143 Shoreditch High Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-11-18 ~ 1992-03-06
    IIF 34 - Secretary → ME
  • 29
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 16 - Director → ME
  • 30
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.