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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
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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

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

      IIF 2

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

      IIF 3
  • 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 9
  • Perman, Michael Stephen
    British born in March 1957

    Registered addresses and corresponding companies

    • 30 Finsbury Square, London, EC2A 1AG

      IIF 10
  • 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 49

    • 30 Finsbury Square, London, EC2A 1AG

      IIF 50

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

      IIF 51
  • Perman, Michael Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 30 Finsbury Square, London, EC2A 1AG

      IIF 52

    • 61, Aldwych, London, WC2B 4AE

      IIF 53 IIF 54

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

      IIF 55
  • Perman, Michael Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ADAM, HARDING & LUECK (RESEARCH) LIMITED
    - now 02302737
    CAPEGAIN LIMITED - 1989-01-31
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-04-18 ~ 1996-04-04
    IIF 24 - Secretary → ME
  • 2
    ADM COCOA PROCESSING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2017-12-07
    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 (33 parents)
    Officer
    1995-05-04 ~ 1996-04-04
    IIF 28 - Secretary → ME
  • 3
    AGMAN COCOA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    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 (25 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 59 - Secretary → ME
  • 4
    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 53 - Secretary → ME
  • 5
    ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED
    00208834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-01
    Dissolved on 2012-01-05
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-01) ~ 1994-12-31
    IIF 2 - Director → ME
  • 6
    ASHMORE (FOF) LIMITED
    06738345
    61 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    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 51 - Secretary → ME
  • 8
    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 47 - Secretary → ME
  • 9
    ASHMORE INVESTMENT ADVISORS LIMITED
    08723494
    16 Palace Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-10-08 ~ 2018-06-29
    IIF 69 - Secretary → ME
  • 10
    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 54 - Secretary → ME
  • 11
    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 55 - Secretary → ME
  • 12
    ATLANTIC WEALTH HOLDINGS LIMITED
    - now 03335368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18
    Dissolved on 2026-02-11
    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 (17 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2008-02-29
    IIF 10 - Director → ME
  • 13
    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 26 - Secretary → ME
  • 14
    E D & F MAN COCOA INVESTMENTS LIMITED
    - now 02399269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2015-01-27
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    1995-05-04 ~ 1996-04-04
    IIF 31 - Secretary → ME
  • 15
    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 49 - Secretary → ME
  • 16
    E D & F MAN FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2012-08-31
    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 (21 parents)
    Officer
    (before 1995-05-31) ~ 1996-04-04
    IIF 36 - Secretary → ME
  • 17
    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 64 - Secretary → ME
  • 18
    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 35 - Secretary → ME
  • 19
    E D & F MAN TRADE FINANCE LIMITED
    02691960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2011-09-27
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 38 - Secretary → ME
  • 20
    E D & F MAN TRADE LIMITED
    02692282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    62 Wilson Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 29 - Secretary → ME
  • 21
    E D & F MAN TREASURY LIMITED
    02691966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2011-03-02
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 37 - Secretary → ME
  • 22
    E D & F MAN VALUATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    E D & F MAN COCOA FUTURES LIMITED
    - 2001-04-02 00568964
    GILL & DUFFUS LIMITED - 1993-08-25
    GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14
    HARBORN LIMITED - 1990-05-23
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 25 - Secretary → ME
  • 23
    FINEMOST LIMITED
    00991889
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-19 ~ 2008-02-29
    IIF 13 - Director → ME
  • 24
    GELDERMANN LTD.
    - now 01217086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2010-10-23
    HEINOLD LTD. - 1987-01-14
    HEINOLD COMMODITIES LIMITED - 1986-06-27
    62 Wilson Street, London
    Dissolved Corporate (32 parents)
    Officer
    1995-03-20 ~ 1995-05-04
    IIF 27 - Secretary → ME
  • 25
    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 17 - Director → ME
    2001-04-30 ~ 2008-02-29
    IIF 66 - Secretary → ME
  • 26
    INVESCO ADMINISTRATION SERVICES LIMITED
    - now 02199428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18
    Dissolved on 2026-02-11
    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 (47 parents)
    Officer
    2001-04-30 ~ 2008-02-29
    IIF 45 - Secretary → ME
  • 27
    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, 49 offsprings)
    Officer
    1998-10-14 ~ 2008-02-29
    IIF 39 - Secretary → ME
  • 28
    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)
    Officer
    1997-03-13 ~ 2008-02-29
    IIF 19 - Director → ME
  • 29
    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 46 - Secretary → ME
  • 30
    INVESCO GROUP LIMITED
    - now 00790619 02999396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18
    Declaration of solvency sworn on 2024-09-18
    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 (38 parents, 1 offspring)
    Officer
    1993-02-08 ~ 1994-12-31
    IIF 34 - Secretary → ME
    1996-12-18 ~ 2008-02-29
    IIF 43 - Secretary → ME
  • 31
    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 12 - Director → ME
  • 32
    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, 16 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-12-31
    IIF 32 - Secretary → ME
    1996-04-29 ~ 2008-02-29
    IIF 52 - Secretary → ME
  • 33
    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
    1999-10-31 ~ 2008-02-29
    IIF 15 - Director → ME
    1992-12-18 ~ 1994-12-31
    IIF 5 - Director → ME
    ~ 1994-12-31
    IIF 61 - Secretary → ME
    1996-12-18 ~ 2008-02-29
    IIF 67 - Secretary → ME
  • 34
    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
    (before 1992-05-22) ~ 1994-12-31
    IIF 8 - Director → ME
    1996-12-04 ~ 2008-02-29
    IIF 23 - Director → ME
    1996-12-18 ~ 2008-02-29
    IIF 41 - Secretary → ME
    (before 1992-05-22) ~ 1994-12-31
    IIF 30 - Secretary → ME
  • 35
    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 18 - Director → ME
  • 36
    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 11 - Director → ME
  • 37
    INVESCO PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-14
    Declaration of solvency sworn on 2026-01-14
    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 (44 parents)
    Officer
    2001-06-13 ~ 2008-02-28
    IIF 44 - Secretary → ME
  • 38
    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
    (before 1992-05-31) ~ 1994-12-31
    IIF 6 - Director → ME
    2006-05-10 ~ 2008-02-29
    IIF 14 - Director → ME
  • 39
    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 20 - Director → ME
  • 40
    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 50 - Secretary → ME
  • 41
    JAMES BRYANT LIMITED
    00246010
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    ~ 1994-12-31
    IIF 4 - Director → ME
    1998-10-14 ~ 2008-02-29
    IIF 22 - Director → ME
  • 42
    MAN GROUP FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2012-08-29
    E D & F MAN FINANCE LIMITED
    - 2001-05-10 02690139 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (25 parents)
    Officer
    1995-04-03 ~ 1996-04-04
    IIF 33 - Secretary → ME
  • 43
    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 63 - Secretary → ME
  • 44
    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 7 - Director → ME
    1995-05-10 ~ 1996-05-31
    IIF 56 - Secretary → ME
  • 45
    MAN INVESTMENTS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    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 (42 parents, 5 offsprings)
    Officer
    1995-04-18 ~ 1996-04-04
    IIF 60 - Secretary → ME
  • 46
    MAN INVESTMENTS LIMITED - now
    E D & F MAN INVESTMENT PRODUCTS LIMITED
    - 2001-04-02 02093429 04008600... (more)
    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 62 - Secretary → ME
  • 47
    MAN MASH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-22
    E D & F MAN MASH LIMITED
    - 2001-04-02 02772394 00757141
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 65 - Secretary → ME
  • 48
    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... (more)
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    IIF 57 - Secretary → ME
  • 49
    MF GLOBAL UK LIMITED - now
    MAN FINANCIAL LIMITED - 2007-07-19
    E D & F MAN INTERNATIONAL LIMITED - 2001-04-02
    E. D. & F. MAN INTERNATIONAL LIMITED
    - 1999-03-24 01600658
    E.D. & F. MAN FINANCIAL MARKETS LIMITED - 1985-07-04
    MANTRAD LIMITED - 1984-10-01
    PRECIS SEVENTY FOUR LIMITED - 1982-01-12
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 58 - Secretary → ME
  • 50
    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 3 - 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
  • 51
    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 21 - Director → ME
    2001-04-30 ~ 2005-08-24
    IIF 42 - Secretary → ME
  • 52
    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 68 - Secretary → ME
  • 53
    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 40 - Secretary → ME
  • 54
    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 16 - Director → ME
  • 55
    THE ASHMORE FOUNDATION
    06444943
    16 Palace Street, London, Palace Street, London, England
    Active Corporate (52 parents)
    Officer
    2009-11-27 ~ 2013-06-04
    IIF 9 - Director → ME

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