1
ATLANTIC WEALTH HOLDINGS LIMITED
- now 03335368AMVESCAP 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 01358511INVESCO 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 02274887TROWFIELDS 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 01721070ELLIOT 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
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
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
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
01860056SARKELM 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 02199428PERPETUAL 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 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
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 00898166INVESCO 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 01046873G.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 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
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 01641619MIM 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 01729026INVESCO 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 02999396INVESCO 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
03507379INVESCO PENSIONS LIMITED
- 2009-02-16
03507379PERPETUAL 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 03165639INVESCO 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 01902466MIM 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 02335811INVESCO UK HOLDINGS PLC
- 2010-12-29
02335811LGT (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 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
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
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 00704633MMB 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 02297269CLEVERWEDGE 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 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
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
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