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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael Stephen Perman

    Related profiles found in government register
  • Michael Stephen Perman
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 1
  • Perman, Michael Stephen
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 2
  • Perman, Michael Stephen
    British chartered secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British company secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Aldwych, London, WC2B 4AE

      IIF 8
  • Perman, Michael Stephen
    British born in March 1957

    Registered addresses and corresponding companies

    • 30 Finsbury Square, London, EC2A 1AG

      IIF 9
  • Perman, Michael Stephen
    British chartered secretary born in March 1957

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British chartered secretary

    Registered addresses and corresponding companies

    • Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH

      IIF 42

    • 30 Finsbury Square, London, EC2A 1AG

      IIF 43

    • 5th Floor, 61 Aldwych, London, WC2B 4AE

      IIF 44
  • Perman, Michael Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 30 Finsbury Square, London, EC2A 1AG

      IIF 45

    • 61, Aldwych, London, WC2B 4AE

      IIF 46 IIF 47

    • 61, Aldwych, London, WC2B 4AE, England

      IIF 48
  • Perman, Michael Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ADM COCOA PROCESSING LIMITED - now
    E D & F MAN COCOA PROCESSING LIMITED - 1997-10-21
    E D & F MAN PROCESSING LIMITED - 1997-07-31
    E D & F MAN COCOA LIMITED
    - 1997-07-01 00128702 01287947... (more)
    GILL & DUFFUS LIMITED - 1993-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-05-04 ~ 1996-04-04
    IIF 24 - Secretary → ME
  • 2
    AGMAN COCOA LIMITED - now
    E D & F MAN COCOA LIMITED - 2025-02-06
    E.D. & F. MAN COCOA BROKERS LIMITED
    - 1997-07-01 01287947
    E.D. & F. MAN (COCOA) LIMITED - 1990-06-06
    MABTONE LIMITED - 1977-12-31
    25 Farringdon Street, London
    Liquidation Corporate (23 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 52 - Secretary → ME
  • 3
    ALDWYCH ADMINISTRATION SERVICES LIMITED
    - now 02226343
    ASHMORE CORPORATE FINANCE LIMITED
    - 2008-10-07 02226343
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    16 Palace Street, London, England
    Active Corporate (22 parents)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 46 - Secretary → ME
  • 4
    ASHMORE (FOF) LIMITED
    06738345
    61 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    ASHMORE ASSET MANAGEMENT LIMITED
    - now 03888504 03691998
    ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
    16 Palace Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 44 - Secretary → ME
  • 6
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    16 Palace Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 40 - Secretary → ME
  • 7
    ASHMORE INVESTMENT ADVISORS LIMITED
    08723494
    16 Palace Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-10-08 ~ 2018-06-29
    IIF 62 - Secretary → ME
  • 8
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    16 Palace Street, London, England
    Active Corporate (21 parents)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 47 - Secretary → ME
  • 9
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    16 Palace Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 48 - Secretary → ME
  • 10
    ATLANTIC WEALTH HOLDINGS LIMITED
    - now 03335368
    AMVESCAP MANAGEMENT LIMITED
    - 2002-05-22 03335368
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2008-02-29
    IIF 9 - Director → ME
  • 11
    DRYLOG TRADING LIMITED - now
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED
    - 2020-03-16 01770285
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1995-05-10 ~ 1995-08-09
    IIF 23 - Secretary → ME
  • 12
    E D & F MAN COCOA INVESTMENTS LIMITED
    - now 02399269
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (26 parents)
    Officer
    1995-05-04 ~ 1996-04-04
    IIF 26 - Secretary → ME
  • 13
    E D & F MAN COFFEE LIMITED
    - now 03068479
    APPEAREARLY LIMITED
    - 1995-10-05 03068479
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (40 parents)
    Officer
    1995-07-18 ~ 1996-04-04
    IIF 42 - Secretary → ME
  • 14
    E D & F MAN FINANCE LIMITED - now
    MAN GROUP FINANCE LIMITED - 2001-05-10
    E D & F MAN COFFEE INVESTMENTS LIMITED
    - 2001-02-07 02696041
    BEGININDEX LIMITED
    - 1992-04-03 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-04-04
    IIF 31 - Secretary → ME
  • 15
    E D & F MAN FISHOILS LIMITED - now
    E D & F MAN BIOFUELS LIMITED - 2012-02-02
    E D & F MAN LIQUID PRODUCTS LIMITED
    - 2007-11-01 02697807 05734191
    E D & F MAN ALCOHOLS LIMITED - 1993-04-27
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (33 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 57 - Secretary → ME
  • 16
    E D & F MAN SUGAR LIMITED
    - now 00489204
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    1995-04-03 ~ 1996-04-04
    IIF 30 - Secretary → ME
  • 17
    FINEMOST LIMITED
    00991889
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-19 ~ 2008-02-29
    IIF 12 - Director → ME
  • 18
    INVESCO (NOMINEES) LIMITED - now
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED
    - 2017-08-23 01860056
    SARKELM LIMITED - 1985-04-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2002-01-14 ~ 2008-02-29
    IIF 16 - Director → ME
    2001-04-30 ~ 2008-02-29
    IIF 59 - Secretary → ME
  • 19
    INVESCO ADMINISTRATION SERVICES LIMITED
    - now 02199428
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2001-12-31 02199428
    MONEYRIVAL LIMITED - 1988-01-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (46 parents)
    Officer
    2001-04-30 ~ 2008-02-29
    IIF 38 - Secretary → ME
  • 20
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417 00946811... (more)
    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
    1998-10-14 ~ 2008-02-29
    IIF 32 - Secretary → ME
  • 21
    INVESCO FAR EAST LIMITED - now
    AMVESCAP LIMITED
    - 2011-07-07 03335562 00308372
    INVESCO LIMITED
    - 2007-05-23 03335562 00308372... (more)
    AMVESCO LIMITED
    - 2001-01-05 03335562 00308372
    AMVESCAP LIMITED
    - 1997-05-08 03335562 00308372
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1997-03-13 ~ 2008-02-29
    IIF 18 - Director → ME
  • 22
    INVESCO FUND MANAGERS LIMITED
    - now 00898166
    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 (78 parents)
    Officer
    1998-10-14 ~ 2008-02-29
    IIF 39 - Secretary → ME
  • 23
    INVESCO GROUP LIMITED
    - now 00790619 02999396
    INVESCO MIM HOLDINGS LIMITED
    - 1993-06-21 00790619 02335811... (more)
    MIM BRITANNIA LIMITED - 1991-12-01
    BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
    BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
    SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    1993-02-08 ~ 1994-12-31
    IIF 29 - Secretary → ME
    1996-12-18 ~ 2008-02-29
    IIF 36 - Secretary → ME
  • 24
    INVESCO GT ASSET MANAGEMENT LIMITED - now
    INVESCO GT ASSET MANAGEMENT PLC
    - 2010-12-29 00946811 00949417
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-07-02 ~ 2008-02-29
    IIF 11 - Director → ME
  • 25
    INVESCO HOLDING COMPANY LIMITED
    - now 00308372
    INVESCO PLC
    - 2007-12-04 00308372 03335562
    AMVESCAP PLC
    - 2007-05-23 00308372 03335562... (more)
    AMVESCO PLC
    - 1997-05-08 00308372 03335562
    INVESCO PLC
    - 1997-03-03 00308372 03335562
    INVESCO MIM PLC
    - 1993-06-21 00308372
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY
    - 1990-01-31 00308372
    SLATER,WALKER SECURITIES LIMITED
    - 1977-12-31 00308372
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    ~ 1994-12-31
    IIF 27 - Secretary → ME
    1996-04-29 ~ 2008-02-29
    IIF 45 - Secretary → ME
  • 26
    INVESCO INTERNATIONAL HOLDINGS LIMITED
    - now 01641619
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED
    - 1994-03-04 01641619
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED
    - 1986-11-21 01641619
    BRITANNIA FINANCIAL SERVICES LIMITED
    - 1985-02-21 01641619 00790619
    SANDPITCH LIMITED
    - 1982-10-25 01641619
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (23 parents)
    Officer
    1992-12-18 ~ 1994-12-31
    IIF 4 - Director → ME
    1999-10-31 ~ 2008-02-29
    IIF 14 - Director → ME
    1996-12-18 ~ 2008-02-29
    IIF 60 - Secretary → ME
    ~ 1994-12-31
    IIF 54 - Secretary → ME
  • 27
    INVESCO NORTH AMERICAN GROUP LIMITED
    - now 01729026
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED
    - 1993-01-08 01729026
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED
    - 1990-07-20 01729026
    BAKERCREST LIMITED
    - 1983-09-23 01729026
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    1996-12-04 ~ 2008-02-29
    IIF 22 - Director → ME
    ~ 1994-12-31
    IIF 7 - Director → ME
    1996-12-18 ~ 2008-02-29
    IIF 34 - Secretary → ME
    ~ 1994-12-31
    IIF 25 - Secretary → ME
  • 28
    INVESCO PACIFIC GROUP LIMITED
    - now 02999396 00790619
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (24 parents)
    Officer
    2000-12-29 ~ 2008-02-29
    IIF 17 - Director → ME
  • 29
    INVESCO PENSION TRUSTEES LIMITED
    02945587
    Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (24 parents)
    Officer
    1999-02-22 ~ 2008-02-29
    IIF 10 - Director → ME
  • 30
    INVESCO PENSIONS LIMITED - now
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED
    - 2009-02-16 03507379
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (43 parents)
    Officer
    2001-06-13 ~ 2008-02-28
    IIF 37 - Secretary → ME
  • 31
    INVESCO SAVINGS SCHEME (NOMINEES) LIMITED
    - now 01902466
    MIM SAVINGS SCHEME (NOMINEES) LIMITED
    - 1993-01-27 01902466
    MA MANAGEMENT LIMITED
    - 1988-03-01 01902466
    TABBYCOVE LIMITED
    - 1985-06-20 01902466
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    2006-05-10 ~ 2008-02-29
    IIF 13 - Director → ME
    ~ 1994-12-31
    IIF 5 - Director → ME
  • 32
    INVESCO UK HOLDINGS LIMITED - now
    INVESCO UK HOLDINGS PLC
    - 2010-12-29 02335811 00790619
    LGT (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 ~ 2008-02-29
    IIF 19 - Director → ME
  • 33
    INVESCO UK LIMITED
    - now 03004959 06649814
    INVESCO EUROPE LIMITED
    - 2000-12-13 03004959
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    1996-12-18 ~ 2008-02-29
    IIF 43 - Secretary → ME
  • 34
    JAMES BRYANT LIMITED
    00246010
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    ~ 1994-12-31
    IIF 3 - Director → ME
    1998-10-14 ~ 2008-02-29
    IIF 21 - Director → ME
  • 35
    MAN GROUP FINANCE LIMITED - now
    E D & F MAN FINANCE LIMITED
    - 2001-05-10 02690139 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (23 parents)
    Officer
    1995-04-03 ~ 1996-04-04
    IIF 28 - Secretary → ME
  • 36
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED
    - 1999-03-24 01150601 00489204... (more)
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 56 - Secretary → ME
  • 37
    MAN GROUP SERVICES LIMITED - now
    E D & F MAN SERVICES LIMITED
    - 2001-11-01 00459151 01530457... (more)
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    BERKELEYS LIMITED - 1976-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (30 parents)
    Officer
    1995-04-12 ~ 1996-04-04
    IIF 6 - Director → ME
    1995-05-10 ~ 1996-05-31
    IIF 49 - Secretary → ME
  • 38
    MAN INVESTMENTS HOLDINGS LIMITED - now
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
    - 2001-04-02 02299292 00426631
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    1995-04-18 ~ 1996-04-04
    IIF 53 - Secretary → ME
  • 39
    MAN INVESTMENTS LIMITED - now
    E D & F MAN INVESTMENT PRODUCTS LIMITED
    - 2001-04-02 02093429
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-04-18 ~ 1996-04-04
    IIF 55 - Secretary → ME
  • 40
    MAN MASH LIMITED - now
    E D & F MAN MASH LIMITED
    - 2001-04-02 02772394
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 58 - Secretary → ME
  • 41
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC
    - 2000-09-28 02921462 02225802
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    IIF 50 - Secretary → ME
  • 42
    MF GLOBAL UK LIMITED - now
    MAN FINANCIAL LIMITED
    - 2007-07-19 01600658
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 51 - Secretary → ME
  • 43
    MKP CONSULTING SERVICES LTD
    12025304
    Apollo House, Hallam Way, Whitehills Business Park, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PERPETUAL ADMINISTRATION LIMITED
    - now 02297269
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-01-14 ~ 2014-09-04
    IIF 20 - Director → ME
    2001-04-30 ~ 2005-08-24
    IIF 35 - Secretary → ME
  • 45
    PERPETUAL LIMITED - now
    PERPETUAL PLC
    - 2010-12-29 01101042
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-04-30 ~ 2008-02-29
    IIF 61 - Secretary → ME
  • 46
    PERPETUAL PORTFOLIO MANAGEMENT LIMITED
    01161477
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (29 parents)
    Officer
    2001-09-17 ~ 2008-02-29
    IIF 33 - Secretary → ME
  • 47
    SERMON LANE NOMINEES LIMITED
    00957441
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (38 parents)
    Officer
    2006-05-10 ~ 2008-02-29
    IIF 15 - Director → ME
  • 48
    THE ASHMORE FOUNDATION
    06444943
    5th Floor 61 Aldwych, London
    Active Corporate (52 parents)
    Officer
    2009-11-27 ~ 2013-06-04
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.