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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

Mr Martin Sean Mcloughlin

    Related profiles found in government register
  • Mr Martin Sean Mcloughlin
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109, S, London, N6 5TB, England

      IIF 1

    • icon of address 109, Southwood Lane, London, N6 5TB, England

      IIF 2

    • icon of address 109 Southwood Lane, Southwood Lane, London, N6 5TB, England

      IIF 3

    • icon of address 85-87, Bayham Street, London, NW1 0AG, England

      IIF 4
  • Mr Martin Mcloughlin
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109, Southwood Lane, London, N6 5TB, England

      IIF 5
  • Mcloughlin, Martin
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 6 IIF 7
  • Mcloughlin, Martin
    British co founder born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109, Southwood Lane, London, N6 5TB, England

      IIF 8
  • Mcloughlin, Martin
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 9

    • icon of address 118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 10
  • Mcloughlin, Martin Sean
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

    • icon of address 109 Southwood Lane, Southwood Lane, London, N6 5TB, England

      IIF 14

    • icon of address 30, Finsbury Square, London, EC2A 1AG, United Kingdom

      IIF 15 IIF 16
  • Mcloughlin, Martin Sean
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85-87, Bayham Street, London, NW1 0AG, England

      IIF 17

    • icon of address Muswell Hill Golf Club, Rhodes Avenue, London, N22 7UT

      IIF 18
  • Mcloughlin, Martin Sean
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcloughlin, Martin Sean
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109, Southwood Lane, London, N6 5TB, England

      IIF 44
  • Mc Loughlin, Martin
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Muswell Hill Golf Club, Rhodes Avenue, London, N22 7UT

      IIF 45
  • Mcloughlin, Martin Sean
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Finsbury Square, London, EC2A 1AG, England

      IIF 46
  • Mcloughlin, Martin Sean
    British accountant

    Registered addresses and corresponding companies

    • icon of address 29, Belsize Road, London, NW6 4RX, United Kingdom

      IIF 47
  • Mcloughlin, Martin Sean

    Registered addresses and corresponding companies

    • icon of address 85-87, Bayham Street, London, NW1 0AG, England

      IIF 48
  • Mcloughlin, Martin

    Registered addresses and corresponding companies

    • icon of address 32, Lady Somerset Road, London, NW5 1TU

      IIF 49
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 109 Southwood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 109 Southwood Lane Southwood Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 109 Southwood Lane, Southwood Lane, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 32 Lady Somerset Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,746 GBP2017-03-31
    Officer
    icon of calendar 2003-07-08 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    icon of address 109 Southwood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 2014-09-04 ~ dissolved
    IIF 19 - Director → ME
Ceased 33
  • 1
    icon of address 35 Abercorn Place, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2011-06-02 ~ 2012-03-04
    IIF 46 - Director → ME
  • 2
    icon of address Ground Floor 66 High Street, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,845 GBP2022-02-28
    Officer
    icon of calendar 2018-02-20 ~ 2018-03-15
    IIF 49 - Secretary → ME
  • 3
    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 2010-09-03 ~ 2015-07-31
    IIF 11 - Director → ME
  • 4
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
    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 2010-08-31 ~ 2015-07-31
    IIF 22 - Director → ME
  • 5
    MOONTREASURE LTD - 2024-02-12
    icon of address 118 Piccadilly Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Officer
    icon of calendar 2024-02-09 ~ 2025-05-09
    IIF 6 - Director → ME
  • 6
    BOLT MARKETS LIMITED - 2022-09-15
    icon of address 118 Piccadilly Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,617,780 GBP2024-12-31
    Officer
    icon of calendar 2022-02-11 ~ 2025-05-09
    IIF 7 - Director → ME
  • 7
    icon of address 118 Piccadilly Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-23 ~ 2025-05-09
    IIF 10 - Director → ME
  • 8
    icon of address 118 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ 2025-05-09
    IIF 9 - Director → ME
  • 9
    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 2010-08-31 ~ 2015-07-31
    IIF 37 - Director → ME
  • 10
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2015-07-31
    IIF 20 - Director → ME
  • 11
    icon of address 109 Southwood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-20 ~ 2024-12-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    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 2010-08-31 ~ 2015-07-31
    IIF 39 - Director → ME
  • 13
    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 2010-10-05 ~ 2011-10-31
    IIF 15 - Director → ME
    icon of calendar 2012-01-30 ~ 2015-07-31
    IIF 12 - Director → ME
  • 14
    MIM LIMITED - 1991-01-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2011-10-31
    IIF 42 - Director → ME
    icon of calendar 2012-01-30 ~ 2015-07-31
    IIF 27 - Director → ME
  • 15
    AMVESCAP LIMITED - 2011-07-07
    AMVESCAP LIMITED - 1997-05-08
    AMVESCO LIMITED - 2001-01-05
    INVESCO LIMITED - 2007-05-23
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2015-07-31
    IIF 25 - Director → ME
  • 16
    BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
    BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
    SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
    MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
    INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
    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 2010-10-05 ~ 2011-10-31
    IIF 41 - Director → ME
    icon of calendar 2012-01-30 ~ 2015-07-31
    IIF 23 - Director → ME
  • 17
    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 2010-10-05 ~ 2011-10-31
    IIF 16 - Director → ME
    icon of calendar 2012-01-30 ~ 2015-07-31
    IIF 13 - Director → ME
  • 18
    MIM BRITANNIA LIMITED - 1991-12-01
    INVESCO MIM HOLDINGS LIMITED - 1993-06-21
    BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
    SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
    BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
    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 2010-08-31 ~ 2015-07-31
    IIF 26 - Director → ME
  • 19
    G T MANAGEMENT PLC - 1996-01-02
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    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 2010-08-31 ~ 2015-07-31
    IIF 34 - Director → ME
  • 20
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    SANDPITCH LIMITED - 1982-10-25
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2015-07-31
    IIF 36 - Director → ME
  • 21
    BAKERCREST LIMITED - 1983-09-23
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2015-07-31
    IIF 32 - Director → ME
  • 22
    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 2010-08-31 ~ 2015-07-31
    IIF 35 - Director → ME
  • 23
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2015-07-31
    IIF 33 - Director → ME
  • 24
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    icon of address Portman Square House, 43-45 Portman House, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2015-07-31
    IIF 43 - Director → ME
  • 25
    MA MANAGEMENT LIMITED - 1988-03-01
    MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
    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 2010-08-31 ~ 2015-07-31
    IIF 29 - Director → ME
  • 26
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    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 2010-08-31 ~ 2015-07-31
    IIF 30 - Director → ME
  • 27
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2015-07-31
    IIF 31 - Director → ME
  • 28
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2015-07-31
    IIF 28 - Director → ME
  • 29
    icon of address Muswell Hill Golf Club, Rhodes Avenue, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2020-12-12 ~ 2021-04-12
    IIF 45 - Director → ME
    icon of calendar 2020-12-12 ~ 2021-05-01
    IIF 18 - Director → ME
  • 30
    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 2010-08-31 ~ 2015-07-31
    IIF 38 - Director → ME
  • 31
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2015-07-31
    IIF 21 - Director → ME
  • 32
    icon of address 24-32 Stephenson Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,758 GBP2023-03-31
    Officer
    icon of calendar 2017-05-31 ~ 2018-01-31
    IIF 17 - Director → ME
    icon of calendar 2018-01-31 ~ 2023-09-16
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-11-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2015-07-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.