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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

Mcloughlin, Martin Sean

    Related profiles found in government register
  • Mcloughlin, Martin Sean
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 109 Southwood Lane, Southwood Lane, London, N6 5TB, England

      IIF 5

    • 30, Finsbury Square, London, EC2A 1AG, United Kingdom

      IIF 6 IIF 7
  • Mcloughlin, Martin Sean
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 8

    • Muswell Hill Golf Club, Rhodes Avenue, London, N22 7UT

      IIF 9
  • Mcloughlin, Martin Sean
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcloughlin, Martin Sean
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 34
  • Mcloughlin, Martin Sean
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 35
  • Mcloughlin, Martin
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 36 IIF 37

    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 38

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 39 IIF 40

    • 118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 41
  • Mc Loughlin, Martin
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Muswell Hill Golf Club, Rhodes Avenue, London, N22 7UT

      IIF 42
  • Mcloughlin, Martin Sean
    British accountant

    Registered addresses and corresponding companies

    • 29, Belsize Road, London, NW6 4RX, United Kingdom

      IIF 43
  • Mr Martin Sean Mcloughlin
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, S, London, N6 5TB, England

      IIF 44

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 45

    • 109 Southwood Lane, Southwood Lane, London, N6 5TB, England

      IIF 46

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 47
  • Mcloughlin, Martin Sean

    Registered addresses and corresponding companies

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 48
  • Mr Martin Mcloughlin
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mcloughlin, Martin

    Registered addresses and corresponding companies

    • 32, Lady Somerset Road, London, NW5 1TU

      IIF 51
child relation
Offspring entities and appointments
Active 7
  • 1
    109 Southwood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-08 ~ now
    IIF 37 - Director → ME
  • 2
    109 Southwood Lane Southwood Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    109 Southwood Lane, Southwood Lane, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    32 Lady Somerset Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,746 GBP2017-03-31
    Officer
    2003-07-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    109 Southwood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 7
    109 Southwood Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    35 Abercorn Place, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2011-06-02 ~ 2012-03-04
    IIF 35 - Director → ME
  • 2
    Ground Floor 66 High Street, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,845 GBP2022-02-28
    Officer
    2018-02-20 ~ 2018-03-15
    IIF 51 - Secretary → ME
  • 3
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 1 - Director → ME
  • 4
    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
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 13 - Director → ME
  • 5
    MOONTREASURE LTD - 2024-02-12
    118 Piccadilly Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Officer
    2024-02-09 ~ 2025-05-09
    IIF 39 - Director → ME
  • 6
    BOLT MARKETS LIMITED - 2022-09-15
    118 Piccadilly Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,617,780 GBP2024-12-31
    Officer
    2022-02-11 ~ 2025-05-09
    IIF 40 - Director → ME
  • 7
    118 Piccadilly Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ 2025-05-09
    IIF 41 - Director → ME
  • 8
    118 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ 2025-05-09
    IIF 38 - Director → ME
  • 9
    TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 27 - Director → ME
  • 10
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 11 - Director → ME
  • 11
    109 Southwood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-04-20 ~ 2024-12-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 29 - Director → ME
  • 13
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2010-10-05 ~ 2011-10-31
    IIF 6 - Director → ME
    2012-01-30 ~ 2015-07-31
    IIF 2 - Director → ME
  • 14
    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 (8 parents, 14 offsprings)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 18 - Director → ME
    2010-10-05 ~ 2011-10-31
    IIF 32 - Director → ME
  • 15
    AMVESCAP LIMITED - 2011-07-07 00308372
    INVESCO LIMITED - 2007-05-23 00308372
    AMVESCO LIMITED - 2001-01-05 00308372
    AMVESCAP LIMITED - 1997-05-08 00308372
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 16 - Director → ME
  • 16
    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 (9 parents)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 14 - Director → ME
    2010-10-05 ~ 2011-10-31
    IIF 31 - Director → ME
  • 17
    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
    Liquidation Corporate (4 parents)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 3 - Director → ME
    2010-10-05 ~ 2011-10-31
    IIF 7 - Director → ME
  • 18
    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 01641619
    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 (3 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 17 - Director → ME
  • 19
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29 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 (3 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 24 - Director → ME
  • 20
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21 00790619
    SANDPITCH LIMITED - 1982-10-25
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 26 - Director → ME
  • 21
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    BAKERCREST LIMITED - 1983-09-23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 23 - Director → ME
  • 22
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 25 - Director → ME
  • 23
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2010-10-05 ~ 2015-07-31
    IIF 4 - Director → ME
  • 24
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    Portman Square House, 43-45 Portman House, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-23 ~ 2015-07-31
    IIF 33 - Director → ME
  • 25
    MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
    MA MANAGEMENT LIMITED - 1988-03-01
    TABBYCOVE LIMITED - 1985-06-20
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 20 - Director → ME
  • 26
    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
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 21 - Director → ME
  • 27
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 22 - Director → ME
  • 28
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 19 - Director → ME
  • 29
    Muswell Hill Golf Club, Rhodes Avenue, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2020-12-12 ~ 2021-05-01
    IIF 9 - Director → ME
    2020-12-12 ~ 2021-04-12
    IIF 42 - Director → ME
  • 30
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 28 - Director → ME
  • 31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 12 - Director → ME
  • 32
    24-32 Stephenson Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,758 GBP2023-03-31
    Officer
    2017-05-31 ~ 2018-01-31
    IIF 8 - Director → ME
    2018-01-31 ~ 2023-09-16
    IIF 48 - Secretary → ME
    Person with significant control
    2017-05-31 ~ 2017-11-10
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.