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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

Ward, Hugh Roderick

    Related profiles found in government register
  • Ward, Hugh Roderick
    British born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Ward, Hugh Roderick
    British chairman born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 27, Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 6
  • Ward, Hugh Roderick
    British chief executive invesco fund m born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 7 IIF 8
  • Ward, Hugh Roderick
    British co director born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 9 IIF 10
  • Ward, Hugh Roderick
    British consultant born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 11
  • Ward, Hugh Roderick
    British director born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 12

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 13

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 14
  • Ward, Hugh Roderick
    British head if inv services division born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 15
  • Ward, Hugh Roderick
    British head of inv securities divisio born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 16 IIF 17
  • Ward, Hugh Roderick
    British head of investment services born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR

      IIF 18
  • Ward, Hugh Roderick
    British investment advisor born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AL

      IIF 19

    • 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 20
  • Ward, Hugh Roderick
    British non-executive director born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 21

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 22
  • Ward, Hugh Roderick
    British retired born in October 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP

      IIF 23
  • Ward, Hugh Roderick
    British born in October 1952

    Registered addresses and corresponding companies

    • Haute Chasse 2 Kimberley Grove, Rue De Haut, St Lawrence, Jersey, CHANNEL, Channel Islands

      IIF 24
  • Ward, Hugh Roderick
    British managing director born in October 1952

    Registered addresses and corresponding companies

    • Haute Chasse 2 Kimberley Grove, Rue De Haut, St Lawrence, Jersey, CHANNEL, Channel Islands

      IIF 25
  • Ward, High Roderick
    British born in October 1952

    Registered addresses and corresponding companies

    • Sunset Lodge, La Rue De Haut St Brelade, Jersey, Channel Islands, JE3 8AR

      IIF 26
  • Hugh Roderick Ward
    British born in October 1952

    Registered addresses and corresponding companies

    • 3 Seagrove Court Apartments, La Rue De La Corbiere, St Brelade, JE3 8HN, Jersey

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    AMPNEY LIMITED
    OE021199
    Po Box 384 6 Hilgrove Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-04 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Ownership of shares - More than 25% → OE
  • 2
    ASHCOURT ROWAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Declaration of solvency sworn on 2025-09-04
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2012-07-09 ~ 2015-05-07
    IIF 12 - Director → ME
  • 3
    ASSET MANAGEMENT INVESTMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2014-01-16
    ASSET MANAGEMENT INVESTMENT COMPANY PLC
    - 2011-02-02 02918390
    WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (27 parents)
    Officer
    2004-07-29 ~ 2005-06-08
    IIF 10 - Director → ME
  • 4
    ATLANTIC WEALTH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-18
    Commencement of winding up on 2024-09-18
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED
    - 2002-05-31 01358511
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2002-01-14
    IIF 18 - Director → ME
  • 5
    BNY TRUST COMPANY LIMITED
    - now 02661887
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-18
    Commencement of winding up on 2025-09-18
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    25 Farringdon Street, London
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2005-02-22 ~ 2021-01-31
    IIF 19 - Director → ME
  • 6
    BNY XBK (UK) LIMITED - now
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    - 2024-08-19 03588038
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED
    - 2009-02-25 03588038
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED
    - 2009-02-23 03588038
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2005-02-22 ~ 2021-01-31
    IIF 20 - Director → ME
  • 7
    CAPITAL HOUSE INVESTMENTS LIMITED
    - now 02107754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26
    Dissolved on 2016-04-22
    BRANCHSLANT LIMITED - 1987-05-06
    25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-04-23 ~ 1994-11-30
    IIF 25 - Director → ME
  • 8
    CIB PARTNERS LIMITED
    - now 04603272
    CSTIM CFAS LIMITED
    - 2004-05-12 04603272
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2004-10-31
    IIF 2 - Director → ME
  • 9
    FORSYTH PARTNERS (EUROPE) LIMITED
    05635604
    Insolvency (Case 1) In administration
    Administration started on 2007-09-12 during the appointment or period of control
    Administration ended on 2008-09-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-03 during the appointment or period of control
    Dissolved on 2010-11-27 during the appointment or period of control
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 26 - Director → ME
  • 10
    FORSYTH PARTNERS LIMITED
    - now 02597992
    Insolvency (Case 1) In administration
    Administration started on 2007-09-12 during the appointment or period of control
    Administration ended on 2008-09-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-03 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    CONTINENTAL ADVISERS & CONSULTANTS LIMITED - 1995-03-15
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 9 - Director → ME
  • 11
    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
    2001-04-10 ~ 2002-01-14
    IIF 5 - Director → ME
  • 12
    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
    1998-11-30 ~ 2002-01-14
    IIF 8 - Director → ME
  • 13
    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
    1996-09-01 ~ 2002-01-14
    IIF 7 - Director → ME
  • 14
    INVESCO GLOBAL INVESTMENT FUNDS LIMITED
    - now 01046873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18
    Dissolved on 2026-02-11
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (48 parents)
    Officer
    1998-11-30 ~ 2002-01-14
    IIF 4 - Director → ME
  • 15
    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
    2001-04-03 ~ 2002-01-14
    IIF 3 - Director → ME
  • 16
    ODT LIMITED
    03395398
    Hamptons Farmhouse Park Road, Hadlow, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-03-11 ~ 2005-01-06
    IIF 14 - Director → ME
  • 17
    PERFORMA CONSULTANTS UK LIMITED
    03765297
    Mansel Court Mansel Road, Wimbledon, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2008-02-20
    IIF 11 - Director → ME
  • 18
    PERPETUAL ADMINISTRATION LIMITED
    - now 02297269
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-22 ~ 2002-01-14
    IIF 17 - Director → ME
  • 19
    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
    2000-12-19 ~ 2002-01-14
    IIF 15 - Director → ME
  • 20
    PERPETUAL PORTFOLIO MANAGEMENT LIMITED
    01161477
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (29 parents)
    Officer
    2001-01-22 ~ 2002-01-14
    IIF 16 - Director → ME
  • 21
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED - now
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED
    - 1995-07-10 01229417
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED
    - 1987-09-30 01229417
    BLOUSIT LIMITED
    - 1986-06-26 01229417
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-06-18) ~ 1991-11-13
    IIF 24 - Director → ME
  • 22
    SANLAM INVESTMENTS UK LIMITED
    - now 05809399
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-04-19 ~ 2025-11-07
    IIF 1 - Director → ME
  • 23
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2022-05-17 ~ 2024-05-08
    IIF 6 - Director → ME
  • 24
    SANLAM UK HOLDINGS LIMITED - now
    SANLAM INVESTMENT HOLDINGS UK LIMITED
    - 2022-08-23 07812240 09100501... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2016-08-12 ~ 2022-05-06
    IIF 22 - Director → ME
  • 25
    SANLAM UK LIMITED
    06575962
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2016-08-12 ~ 2018-12-19
    IIF 21 - Director → ME
  • 26
    SCOR INVESTMENT PARTNERS UK LTD - now
    SCOR INVESTMENT PARTNERS UK - CORIOLIS LTD - 2021-08-04
    CORIOLIS CAPITAL LIMITED
    - 2021-04-16 04648255
    DRAMAFLOAT LIMITED - 2003-02-10
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-05-14 ~ 2019-09-10
    IIF 23 - Director → ME
  • 27
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Declaration of solvency sworn on 2024-09-26
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625... (more)
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents)
    Officer
    2012-07-27 ~ 2014-09-19
    IIF 13 - Director → ME

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