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
Proudfoot, Graeme John
- British born in March 1964
Proudfoot, Graeme John
Resident in United Kingdom
Registered addresses and corresponding companies30, Finsbury Square, London, EC2A 1AG
IIF 1Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF
IIF 2 IIF 3 IIF 4 (more)(less)
- born in March 1964
Proudfoot, Graeme John
Resident in United Kingdom
Registered addresses and corresponding companiesFoxley, Perry Green, Much Hadham, , SG10 6EF,
IIF 9
- British born in March 1964
Proudfoot, Graeme John
Resident in England
Registered addresses and corresponding companiesThe Evelyn Trust, 1 Cottenham Close, Over, Cambridge, CB24 5PB, England
IIF 10The Perse School, Hills Road, Cambridge, CB2 8QF
IIF 11The Perse School, Hills Road, Cambridge, CB2 8QF, United Kingdom
IIF 12Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)12, Throgmorton Avenue, London, EC2N 2DL
IIF 3719th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 38Portman Square House, 43-45 Portman House, London, W1H 6LY
IIF 39
- born in March 1964
Proudfoot, Graeme John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Proudfoot, Graeme John
Related profiles found in government register
Offspring entities and appointments
45
- 16th Floor, 36-38 Leadenhall Street, London, United KingdomActive Corporate (8 parents)Officer1991-06-10 ~ 1991-09-09IIF 51 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2026-02-11AMVESCAP MANAGEMENT LIMITED
- 2002-05-22 03335368C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer1997-03-13 ~ 2019-07-10IIF 28 - Director → ME1997-03-13 ~ 2017-01-13IIF 43 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-18
Commencement of winding up on 2024-09-18INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31CITY 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 (32 parents, 1 offspring)Officer2006-10-03 ~ 2019-07-10IIF 25 - Director → ME - 4BRITISH PORTFOLIO TRUST PLC - 2012-04-18COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-0612 Throgmorton Avenue, LondonActive Corporate (20 parents)Officer2019-11-01 ~ nowIIF 37 - Director → ME
- 5TROWFIELDS LIMITED - 1988-11-11Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (22 parents)Officer2007-06-29 ~ 2019-07-10IIF 21 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Due to be dissolved on 2026-02-11ELLIOT S. ASSOCIATES LIMITED - 1989-01-03ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01BELLHOPE LIMITED - 1983-06-30C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (21 parents)Officer2007-12-31 ~ 2019-07-10IIF 17 - Director → ME - 7
FINEMOST LIMITED
00991889Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (22 parents)Officer2008-02-29 ~ dissolvedIIF 32 - Director → ME - 8GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02DECFINANCE LIMITED - 2001-08-151 More London Place, London, United KingdomDissolved Corporate (54 parents)Officer1991-11-18 ~ 1992-02-27IIF 47 - Secretary → ME - 9Eden House, Eden Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer1991-11-18 ~ 1992-04-02IIF 46 - Secretary → ME
- 10HORNORS INVESTMENTS LIMITED - nowFlint Research Institute, 132 Heathfield Road, Keston, KentDissolved Corporate (5 parents)Officer1991-09-20 ~ 1991-10-01IIF 50 - Secretary → ME
- 11Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2005-12-19 ~ 2011-04-06IIF 9 - LLP Member → ME
- 12INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (277 parents)Officer2004-01-27 ~ nowIIF 42 - LLP Member → ME
- 13INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-01-21 ~ nowIIF 41 - LLP Member → ME
- 14
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-03-28 ~ nowIIF 40 - LLP Member → ME - 15
INVESCO PERPETUAL (NOMINEES) LIMITED
- 2018-10-01 01860056PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED
- 2017-08-23 01860056SARKELM LIMITED - 1985-04-03Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (19 parents)Officer2007-06-29 ~ 2019-07-10IIF 36 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2026-02-11PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31MONEYRIVAL LIMITED - 1988-01-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (47 parents)Officer2006-10-03 ~ 2019-07-10IIF 24 - Director → ME - 17INVESCO 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, 58 offsprings)Officer1998-11-30 ~ 2003-09-23IIF 6 - Director → ME2006-10-03 ~ 2019-06-30IIF 31 - Director → ME
- 18Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (13 parents)Officer1997-03-13 ~ 2019-07-10IIF 29 - Director → ME1997-03-13 ~ 2017-01-13IIF 44 - Secretary → ME
- 19INVESCO 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)Officer2006-10-03 ~ 2019-06-30IIF 14 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2026-02-11G.T.CLIENT SERVICES LIMITED - 1996-01-02C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (48 parents)Officer2006-10-03 ~ 2019-07-10IIF 30 - Director → ME1999-07-16 ~ 2002-08-14IIF 5 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18INVESCO MIM HOLDINGS LIMITED - 1993-06-21MIM BRITANNIA LIMITED - 1991-12-01BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31SLATER WALKER INVESTMENTS LIMITED - 1976-12-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (38 parents, 1 offspring)Officer2007-06-29 ~ 2019-07-10IIF 22 - Director → ME - 22LGT ASSET MANAGEMENT PLC - 1998-06-01G T MANAGEMENT PLC - 1996-01-02Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (46 parents, 1 offspring)Officer2007-06-29 ~ 2019-07-10IIF 13 - Director → ME
- 23INVESCO HOLDING COMPANY LIMITED - nowINVESCO PLC - 2007-12-04AMVESCAP PLC - 2007-05-23AMVESCO PLC - 1997-05-08INVESCO MIM PLC - 1993-06-21BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31SLATER,WALKER SECURITIES LIMITED - 1977-12-31Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (53 parents, 16 offsprings)Officer1994-12-31 ~ 1996-04-29IIF 49 - Secretary → ME
- 24MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21SANDPITCH LIMITED - 1982-10-25Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (23 parents)Officer1994-12-31 ~ 2019-07-10IIF 23 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-05 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlRISEMARGIN PUBLIC LIMITED COMPANY - 1994-06-08Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (17 parents)Officer2002-02-01 ~ dissolvedIIF 8 - Director → ME - 26INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20BAKERCREST LIMITED - 1983-09-23Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (20 parents)Officer1994-12-31 ~ 2019-07-10IIF 35 - Director → ME
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-14
Commencement of winding up on 2026-01-14INVESCO PERPETUAL LIFE LIMITED
- 2018-10-02 03507379INVESCO PENSIONS LIMITED - 2009-02-16PERPETUAL INVESTMENTS LIMITED - 2001-03-23BEACHMOUSE LIMITED - 1998-06-03Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (44 parents)Officer2013-06-10 ~ 2019-07-31IIF 16 - Director → ME - 29
- 30INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21G.N. PARKES AND COMPANY LIMITED - 2001-08-31Portman Square House, 43-45 Portman House, LondonDissolved Corporate (31 parents)Officer2018-07-27 ~ 2019-07-10IIF 39 - Director → ME
- 31MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27MA MANAGEMENT LIMITED - 1988-03-01TABBYCOVE LIMITED - 1985-06-20Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (27 parents)Officer2007-06-29 ~ dissolvedIIF 26 - Director → ME
- 32
LGT (UK HOLDINGS) PLC
- 1998-10-14 02335811BIL GT (UK HOLDINGS) PLC - 1996-01-02BIL (U.K. HOLDINGS) PLC - 1994-02-14GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (27 parents, 23 offsprings)Officer1998-10-05 ~ 2002-09-30IIF 3 - Director → ME2007-06-29 ~ 2019-07-10IIF 34 - Director → ME - 33
INVESCO EUROPE LIMITED
- 2000-12-13 03004959Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (39 parents, 12 offsprings)Officer2007-06-29 ~ 2019-07-10IIF 33 - Director → ME1998-01-09 ~ 2002-09-30IIF 4 - Director → ME1994-12-19 ~ 1995-06-29IIF 48 - Secretary → ME - 34
IVZ UK LIMITED
07284465Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (7 parents)Officer2010-06-15 ~ dissolvedIIF 27 - Director → ME - 35
JAMES BRYANT LIMITED
00246010Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (19 parents)Officer2008-02-29 ~ 2019-07-10IIF 15 - Director → ME - 36LEES MOHAWK (UK) LIMITED - now
LEES BURLINGTON LIMITED
- 2003-11-13 02679304Ecl House, Lake Street, Leighton Buzzard, BedfordshireDissolved Corporate (19 parents)Officer1992-01-16 ~ 1992-02-28IIF 52 - Secretary → ME - 37MONOTYPE LIMITED - nowMONOTYPE IMAGING LIMITED - 2012-12-10AGFA MONOTYPE LIMITED - 2004-11-08MONOTYPE TYPOGRAPHY LIMITED - 1999-11-22141-143 Shoreditch High Street, 3rd Floor, London, EnglandActive Corporate (23 parents, 1 offspring)Officer1991-11-18 ~ 1992-03-06IIF 45 - Secretary → ME
- 38CLEVERWEDGE LIMITED - 1989-03-14Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (12 parents)Officer2007-06-29 ~ dissolvedIIF 2 - Director → ME
- 39
- 40
ROYAL CANOE CLUB TRUST
02857013Royal Canoe Club, Trowlock Island, Trowlock Way, Teddington MiddlesexActive Corporate (23 parents)Officer1994-04-27 ~ 2019-03-01IIF 53 - Secretary → ME - 41
SERMON LANE NOMINEES LIMITED
00957441Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (38 parents)Officer2007-06-29 ~ 2019-07-10IIF 18 - Director → ME - 42EVELYN HOSPITAL(THE) - 2003-01-14EVELYN NURSING HOME(THE) - 1983-08-2550/60 Station Road, Cambridge, EnglandActive Corporate (32 parents)Officer2025-11-07 ~ nowIIF 10 - Director → ME
- 43
THE PERSE SCHOOL
05977683The Perse School, Hills Road, CambridgeActive Corporate (67 parents, 1 offspring)Officer2017-09-01 ~ nowIIF 11 - Director → ME - 44
THE PERSE SCHOOL TRADING COMPANY LIMITED
09636505The Perse School, Hills Road, Cambridge, United KingdomActive Corporate (7 parents)Officer2022-06-28 ~ nowIIF 12 - Director → ME - 45
VPC SPECIALTY LENDING INVESTMENTS PLC
0938521819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-01 ~ 2026-06-10IIF 38 - Director → ME
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