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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

Ellis, Roderick George Howard

    Related profiles found in government register
  • Ellis, Roderick George Howard
    British finance director born in March 1967

    Registered addresses and corresponding companies

    • icon of address 3 Beacon Rise, Sevenoaks, Kent, TN13 2NJ

      IIF 1
  • Ellis, Roderick George Howard
    British finance director born in March 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Ellis, Roderick George Howard
    British financial director born in March 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Ellis, Roderick George Howard
    British group financial controller born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Genus Plc, Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 46 IIF 47

    • icon of address Genus Plc, Matrix House, Basing View, Basingstoke, RG21 4DZ, England

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 47 - Director → ME
  • 2
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    icon of address Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 48 - Director → ME
  • 3
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 46 - Director → ME
Ceased 28
  • 1
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    IIF 19 - Director → ME
  • 2
    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 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    IIF 18 - Director → ME
    icon of calendar 2004-03-31 ~ 2010-08-31
    IIF 6 - Director → ME
  • 3
    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 2015-07-31 ~ 2016-10-12
    IIF 26 - Director → ME
    icon of calendar 2004-04-01 ~ 2010-08-31
    IIF 14 - Director → ME
  • 4
    ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
    ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
    BELLHOPE LIMITED - 1983-06-30
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-30 ~ 2016-10-12
    IIF 25 - Director → ME
  • 5
    FCB 1303 LIMITED - 1998-11-30
    icon of address 33 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2007-01-01
    IIF 1 - Director → ME
  • 6
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    IIF 27 - Director → ME
  • 7
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    IIF 29 - Director → ME
    icon of calendar 2002-11-30 ~ 2010-08-31
    IIF 41 - Director → ME
  • 8
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2016-12-31
    IIF 17 - Director → ME
    icon of calendar 2002-11-30 ~ 2011-10-31
    IIF 42 - Director → ME
  • 9
    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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2016-12-31
    IIF 28 - Director → ME
    icon of calendar 2000-10-09 ~ 2010-10-05
    IIF 5 - Director → ME
  • 10
    AMVESCAP LIMITED - 2011-07-07
    INVESCO LIMITED - 2007-05-23
    AMVESCO LIMITED - 2001-01-05
    AMVESCAP LIMITED - 1997-05-08
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    IIF 24 - Director → ME
  • 11
    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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2016-12-31
    IIF 39 - Director → ME
    icon of calendar 2001-01-08 ~ 2010-10-05
    IIF 10 - Director → ME
  • 12
    GT GLOBAL INVESTMENT FUNDS LTD - 1999-02-05
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2016-12-31
    IIF 37 - Director → ME
    icon of calendar 2003-09-23 ~ 2010-10-05
    IIF 2 - Director → ME
  • 13
    INVESCO MIM HOLDINGS LIMITED - 1993-06-21
    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
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-11
    IIF 21 - Director → ME
    icon of calendar 2002-11-30 ~ 2010-08-31
    IIF 13 - Director → ME
  • 14
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    IIF 33 - Director → ME
    icon of calendar 2002-11-30 ~ 2010-08-31
    IIF 8 - Director → ME
  • 15
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
    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 2015-07-31 ~ 2016-10-12
    IIF 34 - Director → ME
  • 16
    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 2015-07-31 ~ 2016-10-12
    IIF 16 - Director → ME
  • 17
    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 2015-07-31 ~ 2016-10-12
    IIF 22 - Director → ME
    icon of calendar 2002-11-30 ~ 2010-08-31
    IIF 9 - Director → ME
  • 18
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2017-03-23
    IIF 36 - Director → ME
    icon of calendar 2004-03-31 ~ 2010-10-05
    IIF 7 - Director → ME
  • 19
    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 2015-07-31 ~ 2017-10-16
    IIF 40 - Director → ME
    icon of calendar 2005-11-30 ~ 2010-08-23
    IIF 12 - Director → ME
  • 20
    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 2015-07-31 ~ 2016-10-12
    IIF 23 - Director → ME
    icon of calendar 2006-05-10 ~ 2010-08-31
    IIF 3 - Director → ME
  • 21
    INVESCO UK HOLDINGS PLC - 2010-12-29
    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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    IIF 31 - Director → ME
    icon of calendar 2002-09-30 ~ 2010-08-31
    IIF 15 - Director → ME
  • 22
    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 2001-01-08 ~ 2011-07-27
    IIF 4 - Director → ME
  • 23
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    IIF 38 - Director → ME
  • 24
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-12
    IIF 32 - Director → ME
  • 25
    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 2002-11-30 ~ 2014-09-04
    IIF 43 - Director → ME
  • 26
    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 2015-07-31 ~ 2016-10-12
    IIF 30 - Director → ME
    icon of calendar 2002-11-30 ~ 2010-08-31
    IIF 44 - Director → ME
  • 27
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-11-09
    IIF 20 - Director → ME
    icon of calendar 2002-11-30 ~ 2010-08-31
    IIF 45 - Director → ME
  • 28
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-11
    IIF 35 - Director → ME
    icon of calendar 2006-05-10 ~ 2010-08-31
    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.