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
Individuals in focus
Ward, Hugh Roderick
- British born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companies - British chairman born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companies27, Clements Lane, London, EC4N 7AE, United Kingdom
IIF 5
- British chief executive invesco fund m born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companies - British co director born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companies - British consultant born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companiesSunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
IIF 10
- British director born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companies - British head if inv services division born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companiesSunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
IIF 14
- British head of inv securities divisio born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companies - British head of investment services born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companiesSunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
IIF 17
- British investment advisor born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companies - British non-executive director born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companies - British retired born in October 1952
Ward, Hugh Roderick
Resident in Jersey
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP
IIF 22
- British managing director born in October 1952Registered addresses and corresponding companies
Ward, Hugh Roderick
Haute Chasse 2 Kimberley Grove, Rue De Haut, St Lawrence, Jersey, CHANNEL, Channel Islands
IIF 23
- British born in October 1952Registered addresses and corresponding companies
Hugh Roderick Ward
3 Seagrove Court Apartments, La Rue De La Corbiere, St Brelade, JE3 8HN, Jersey
IIF 24
Related profiles found in government register
Offspring entities and appointments
24
- 1
AMPNEY LIMITED
OE021199Po Box 384 6 Hilgrove Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-03-04 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → OE - 2ASHCOURT ROWAN LIMITED - now
ASHCOURT ROWAN PLC
- 2015-05-28 05406945SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-0745 Gresham Street, London, United KingdomActive Corporate (43 parents, 4 offsprings)Officer2012-07-09 ~ 2015-05-07IIF 11 - Director → ME - 3ASSET MANAGEMENT INVESTMENT COMPANY LIMITED - now
ASSET MANAGEMENT INVESTMENT COMPANY PLC
- 2011-02-02 02918390WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (25 parents)Officer2004-07-29 ~ 2005-06-08IIF 9 - Director → ME - 4ATLANTIC WEALTH MANAGEMENT LIMITED - now
INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED
- 2002-05-31 01358511CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01CM TRUSTEES LIMITED - 1988-11-02P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (31 parents, 1 offspring)Officer1999-03-01 ~ 2002-01-14IIF 17 - Director → ME - 5RBSTB TRUST CO. LTD. - 1999-10-29S.G. WARBURG TRUST CO. LTD. - 1997-03-24TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17160 Queen Victoria Street, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2005-02-22 ~ 2021-01-31IIF 18 - Director → ME
- 6BNY XBK (UK) LIMITED - now
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
- 2024-08-19 03588038BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED
- 2009-02-25 03588038THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED
- 2009-02-23 03588038POTTERLAND LIMITED - 1998-09-09160 Queen Victoria Street, LondonActive Corporate (35 parents, 4 offsprings)Officer2005-02-22 ~ 2021-01-31IIF 19 - Director → ME - 7BRANCHSLANT LIMITED - 1987-05-0625 Farringdon Street, LondonDissolved Corporate (29 parents)Officer1993-04-23 ~ 1994-11-30IIF 23 - Director → ME
- 8CONTINENTAL ADVISERS & CONSULTANTS LIMITED - 1995-03-15Grant Thornton House, Melton Street, LondonDissolved Corporate (14 parents)Officer2004-06-21 ~ dissolvedIIF 8 - Director → ME
- 9
PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2001-12-31 02199428MONEYRIVAL LIMITED - 1988-01-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (46 parents)Officer2001-04-10 ~ 2002-01-14IIF 4 - Director → ME - 10INVESCO MIM MANAGEMENT LIMITED - 1993-06-21MIM LIMITED - 1991-01-01MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (111 parents, 45 offsprings)Officer1998-11-30 ~ 2002-01-14IIF 7 - Director → ME
- 11INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (78 parents)Officer1996-09-01 ~ 2002-01-14IIF 6 - Director → ME
- 12G.T.CLIENT SERVICES LIMITED - 1996-01-02C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (47 parents)Officer1998-11-30 ~ 2002-01-14IIF 3 - Director → ME
- 13INVESCO PENSIONS LIMITED - nowINVESCO PERPETUAL LIFE LIMITED - 2018-10-02
INVESCO PENSIONS LIMITED
- 2009-02-16 03507379PERPETUAL INVESTMENTS LIMITED - 2001-03-23BEACHMOUSE LIMITED - 1998-06-03Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (43 parents)Officer2001-04-03 ~ 2002-01-14IIF 2 - Director → ME - 14
ODT LIMITED
03395398Hamptons Farmhouse Park Road, Hadlow, Tonbridge, KentDissolved Corporate (5 parents)Officer2003-03-11 ~ 2005-01-06IIF 13 - Director → ME - 15
PERFORMA CONSULTANTS UK LIMITED
03765297Mansel Court Mansel Road, Wimbledon, LondonDissolved Corporate (14 parents)Officer2003-07-29 ~ 2008-02-20IIF 10 - Director → ME - 16CLEVERWEDGE LIMITED - 1989-03-14Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (12 parents)Officer2001-01-22 ~ 2002-01-14IIF 16 - Director → ME
- 17PERPETUAL LIMITED - now
PERPETUAL PLC
- 2010-12-29 01101042PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (25 parents, 2 offsprings)Officer2000-12-19 ~ 2002-01-14IIF 14 - Director → ME - 18
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
01161477Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (29 parents)Officer2001-01-22 ~ 2002-01-14IIF 15 - Director → ME - 19SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26FOUR CAPITAL PARTNERS LIMITED - 2014-12-22MM&S (5102) LIMITED - 2006-06-2727 Clements Lane, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2022-04-19 ~ 2025-11-07IIF 1 - Director → ME
- 20MERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09JOHN EAST & PARTNERS LIMITED - 2009-10-14GUIDEHOUSE SECURITIES LIMITED - 1992-01-2127 Clements Lane, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2022-05-17 ~ 2024-05-08IIF 5 - Director → ME
- 21SANLAM UK HOLDINGS LIMITED - now27 Clements Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2016-08-12 ~ 2022-05-06IIF 21 - Director → ME
- 22
SANLAM UK LIMITED
0657596227 Clements Lane, London, United KingdomActive Corporate (30 parents, 14 offsprings)Officer2016-08-12 ~ 2018-12-19IIF 20 - Director → ME - 23SCOR INVESTMENT PARTNERS UK LTD - nowSCOR INVESTMENT PARTNERS UK - CORIOLIS LTD - 2021-08-04
CORIOLIS CAPITAL LIMITED
- 2021-04-16 04648255DRAMAFLOAT LIMITED - 2003-02-10Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (19 parents)Officer2003-05-14 ~ 2019-09-10IIF 22 - Director → ME - 24TILNEY ASSET MANAGEMENT SERVICES LIMITED - nowTOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-0545 Gresham Street, London, United KingdomLiquidation Corporate (91 parents)Officer2012-07-27 ~ 2014-09-19IIF 12 - Director → ME
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