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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

Ellis, Roderick George Howard

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

    Resident in United States

    Registered addresses and corresponding companies
  • 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 born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Genus Plc, Matrix House, Basing View, Basingstoke, RG21 4DZ, England

      IIF 45
    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

      IIF 46 IIF 47
  • Ellis, Roderick George Howard
    British born in March 1967

    Registered addresses and corresponding companies
    • 3 Beacon Rise, Sevenoaks, Kent, TN13 2NJ

      IIF 48
child relation
Offspring entities and appointments 31
  • 1
    ATLANTIC WEALTH HOLDINGS LIMITED
    - now 03335368
    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 (16 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 5 - Director → ME
  • 2
    ATLANTIC WEALTH MANAGEMENT LIMITED
    - now 01358511
    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 (31 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 12 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 22 - Director → ME
  • 3
    C M INVESTMENT NOMINEES LIMITED
    - now 02274887
    TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2004-04-01 ~ 2010-08-31
    IIF 19 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 28 - Director → ME
  • 4
    ELLIOT ASSOCIATES LIMITED
    - now 01721070
    ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
    ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
    BELLHOPE LIMITED - 1983-06-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (20 parents)
    Officer
    2015-12-30 ~ 2016-10-12
    IIF 6 - Director → ME
  • 5
    EMX COMPANY LIMITED
    - now 03586970
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Active Corporate (44 parents)
    Officer
    2005-11-18 ~ 2007-01-01
    IIF 48 - Director → ME
  • 6
    FINEMOST LIMITED
    00991889
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 29 - Director → ME
  • 7
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 47 - Director → ME
  • 8
    INVESCO (NOMINEES) LIMITED - now
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED
    - 2017-08-23 01860056
    SARKELM LIMITED - 1985-04-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2002-11-30 ~ 2010-08-31
    IIF 41 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 31 - Director → ME
  • 9
    INVESCO ADMINISTRATION SERVICES LIMITED
    - now 02199428
    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 (46 parents)
    Officer
    2002-11-30 ~ 2011-10-31
    IIF 2 - Director → ME
    2015-11-20 ~ 2016-12-31
    IIF 4 - Director → ME
  • 10
    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, 45 offsprings)
    Officer
    2000-10-09 ~ 2010-10-05
    IIF 11 - Director → ME
    2015-11-20 ~ 2016-12-31
    IIF 30 - Director → ME
  • 11
    INVESCO FAR EAST LIMITED
    - now 03335562
    AMVESCAP LIMITED - 2011-07-07
    INVESCO LIMITED - 2007-05-23
    AMVESCO LIMITED - 2001-01-05
    AMVESCAP LIMITED - 1997-05-08
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 27 - Director → ME
  • 12
    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
    2001-01-08 ~ 2010-10-05
    IIF 15 - Director → ME
    2015-11-20 ~ 2016-12-31
    IIF 39 - Director → ME
  • 13
    INVESCO GLOBAL INVESTMENT FUNDS LIMITED
    - now 01046873
    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 (47 parents)
    Officer
    2003-09-23 ~ 2010-10-05
    IIF 1 - Director → ME
    2015-11-20 ~ 2016-12-31
    IIF 8 - Director → ME
  • 14
    INVESCO GROUP LIMITED
    - now 00790619
    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
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2002-11-30 ~ 2010-08-31
    IIF 18 - Director → ME
    2015-07-31 ~ 2016-10-11
    IIF 24 - Director → ME
  • 15
    INVESCO GT ASSET MANAGEMENT LIMITED
    - now 00946811 00949417
    INVESCO GT ASSET MANAGEMENT PLC
    - 2010-12-29 00946811 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 (46 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 35 - Director → ME
    2002-11-30 ~ 2010-08-31
    IIF 13 - Director → ME
  • 16
    INVESCO INTERNATIONAL HOLDINGS LIMITED
    - now 01641619
    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
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 36 - Director → ME
  • 17
    INVESCO NORTH AMERICAN GROUP LIMITED
    - now 01729026
    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 (20 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 21 - Director → ME
  • 18
    INVESCO PACIFIC GROUP LIMITED
    - now 02999396
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (24 parents)
    Officer
    2002-11-30 ~ 2010-08-31
    IIF 14 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 25 - Director → ME
  • 19
    INVESCO PENSIONS LIMITED - now
    INVESCO PERPETUAL LIFE LIMITED
    - 2018-10-02 03507379
    INVESCO PENSIONS LIMITED
    - 2009-02-16 03507379
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (43 parents)
    Officer
    2004-03-31 ~ 2010-10-05
    IIF 3 - Director → ME
    2015-11-20 ~ 2017-03-23
    IIF 7 - Director → ME
  • 20
    INVESCO REAL ESTATE LIMITED
    - now 03165639
    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 (31 parents)
    Officer
    2015-07-31 ~ 2017-10-16
    IIF 40 - Director → ME
    2005-11-30 ~ 2010-08-23
    IIF 17 - Director → ME
  • 21
    INVESCO SAVINGS SCHEME (NOMINEES) LIMITED
    - now 01902466
    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 (27 parents)
    Officer
    2006-05-10 ~ 2010-08-31
    IIF 9 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 26 - Director → ME
  • 22
    INVESCO UK HOLDINGS LIMITED
    - now 02335811
    INVESCO UK HOLDINGS PLC
    - 2010-12-29 02335811
    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 (28 parents, 23 offsprings)
    Officer
    2002-09-30 ~ 2010-08-31
    IIF 20 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 33 - Director → ME
  • 23
    INVESCO UK LIMITED
    - now 03004959 06649814
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2001-01-08 ~ 2011-07-27
    IIF 10 - Director → ME
  • 24
    IVZ UK LIMITED
    07284465
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 38 - Director → ME
  • 25
    JAMES BRYANT LIMITED
    00246010
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 34 - Director → ME
  • 26
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (62 parents)
    Officer
    2024-03-07 ~ now
    IIF 45 - Director → ME
  • 27
    PERPETUAL ADMINISTRATION LIMITED
    - now 02297269
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-11-30 ~ 2014-09-04
    IIF 42 - Director → ME
  • 28
    PERPETUAL LIMITED
    - now 01101042
    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
    2002-11-30 ~ 2010-08-31
    IIF 43 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 32 - Director → ME
  • 29
    PERPETUAL PORTFOLIO MANAGEMENT LIMITED
    01161477
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (29 parents)
    Officer
    2015-07-31 ~ 2016-11-09
    IIF 23 - Director → ME
    2002-11-30 ~ 2010-08-31
    IIF 44 - Director → ME
  • 30
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2022-05-26 ~ now
    IIF 46 - Director → ME
  • 31
    SERMON LANE NOMINEES LIMITED
    00957441
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (38 parents)
    Officer
    2015-07-31 ~ 2016-10-11
    IIF 37 - Director → ME
    2006-05-10 ~ 2010-08-31
    IIF 16 - Director → ME

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