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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

Perman, Michael Stephen

    Related profiles found in government register
  • Perman, Michael Stephen
    British chartered secretary born in March 1957

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH

      IIF 33

    • icon of address 30 Finsbury Square, London, EC2A 1AG

      IIF 34

    • icon of address 5th Floor, 61 Aldwych, London, WC2B 4AE

      IIF 35
  • Perman, Michael Stephen
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 30 Finsbury Square, London, EC2A 1AG

      IIF 36

    • icon of address 61, Aldwych, London, WC2B 4AE

      IIF 37 IIF 38

    • icon of address 61, Aldwych, London, WC2B 4AE, England

      IIF 39
  • Perman, Michael Stephen

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British chartered secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British company secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Aldwych, London, WC2B 4AE

      IIF 60
  • Perman, Michael Stephen
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 61
  • Michael Stephen Perman
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 62
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 61 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    icon of address 840 Ibis Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,939 GBP2025-05-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 46
  • 1
    E D & F MAN COCOA PROCESSING LIMITED - 1997-10-21
    E D & F MAN PROCESSING LIMITED - 1997-07-31
    E D & F MAN COCOA LIMITED - 1997-07-01
    GILL & DUFFUS LIMITED - 1993-04-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-04 ~ 1996-04-04
    IIF 15 - Secretary → ME
  • 2
    E D & F MAN COCOA LIMITED - 2025-02-06
    E.D. & F. MAN (COCOA) LIMITED - 1990-06-06
    MABTONE LIMITED - 1977-12-31
    E.D. & F. MAN COCOA BROKERS LIMITED - 1997-07-01
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 44 - Secretary → ME
  • 3
    ERDMANS LIMITED - 1988-07-21
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ALNERY NO. 687 LIMITED - 1988-05-23
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    icon of address 61 Aldwych, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 37 - Secretary → ME
  • 4
    ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
    icon of address 5th Floor 61 Aldwych, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 35 - Secretary → ME
  • 5
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    icon of address 61 Aldwych, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 31 - Secretary → ME
  • 6
    icon of address 61 Aldwych, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2018-06-29
    IIF 54 - Secretary → ME
  • 7
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    icon of address 61 Aldwych, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 38 - Secretary → ME
  • 8
    DIRECTLUCKY LIMITED - 1997-05-13
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    icon of address 61 Aldwych, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 39 - Secretary → ME
  • 9
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    icon of address 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
    icon of calendar 1997-03-13 ~ 2008-02-29
    IIF 7 - Director → ME
  • 10
    E D & F MAN SHIPPING LIMITED - 2020-03-16
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1995-08-09
    IIF 42 - Secretary → ME
  • 11
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    icon of address Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-04 ~ 1996-04-04
    IIF 17 - Secretary → ME
  • 12
    APPEAREARLY LIMITED - 1995-10-05
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-18 ~ 1996-04-04
    IIF 33 - Secretary → ME
  • 13
    MAN GROUP FINANCE LIMITED - 2001-05-10
    E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07
    BEGININDEX LIMITED - 1992-04-03
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-04-04
    IIF 22 - Secretary → ME
  • 14
    E D & F MAN LIQUID PRODUCTS LIMITED - 2007-11-01
    E D & F MAN BIOFUELS LIMITED - 2012-02-02
    E D & F MAN ALCOHOLS LIMITED - 1993-04-27
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 49 - Secretary → ME
  • 15
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-04
    IIF 21 - Secretary → ME
  • 16
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2008-02-29
    IIF 3 - Director → ME
  • 17
    SARKELM LIMITED - 1985-04-03
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2008-02-29
    IIF 8 - Director → ME
    icon of calendar 2001-04-30 ~ 2008-02-29
    IIF 51 - Secretary → ME
  • 18
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2008-02-29
    IIF 29 - Secretary → ME
  • 19
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    MIM LIMITED - 1991-01-01
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2008-02-29
    IIF 23 - Secretary → ME
  • 20
    INVESCO LIMITED - 2007-05-23
    AMVESCAP LIMITED - 2011-07-07
    AMVESCAP LIMITED - 1997-05-08
    AMVESCO LIMITED - 2001-01-05
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-13 ~ 2008-02-29
    IIF 10 - Director → ME
  • 21
    BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
    INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
    SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
    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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-14 ~ 2008-02-29
    IIF 30 - Secretary → ME
  • 22
    MIM BRITANNIA LIMITED - 1991-12-01
    SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
    BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
    INVESCO MIM HOLDINGS LIMITED - 1993-06-21
    BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-02-08 ~ 1994-12-31
    IIF 20 - Secretary → ME
    icon of calendar 1996-12-18 ~ 2008-02-29
    IIF 27 - Secretary → ME
  • 23
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2008-02-29
    IIF 2 - Director → ME
  • 24
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    AMVESCAP PLC - 2007-05-23
    INVESCO PLC - 2007-12-04
    INVESCO PLC - 1997-03-03
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    AMVESCO PLC - 1997-05-08
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2008-02-29
    IIF 36 - Secretary → ME
    icon of calendar ~ 1994-12-31
    IIF 18 - Secretary → ME
  • 25
    SANDPITCH LIMITED - 1982-10-25
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-18 ~ 1994-12-31
    IIF 56 - Director → ME
    icon of calendar 1999-10-31 ~ 2008-02-29
    IIF 5 - Director → ME
    icon of calendar 1996-12-18 ~ 2008-02-29
    IIF 52 - Secretary → ME
    icon of calendar ~ 1994-12-31
    IIF 46 - Secretary → ME
  • 26
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    BAKERCREST LIMITED - 1983-09-23
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-04 ~ 2008-02-29
    IIF 14 - Director → ME
    icon of calendar ~ 1994-12-31
    IIF 59 - Director → ME
    icon of calendar 1996-12-18 ~ 2008-02-29
    IIF 25 - Secretary → ME
    icon of calendar ~ 1994-12-31
    IIF 16 - Secretary → ME
  • 27
    INVESCO PACIFIC LIMITED - 1995-04-07
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2008-02-29
    IIF 9 - Director → ME
  • 28
    icon of address Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 1999-02-22 ~ 2008-02-29
    IIF 1 - Director → ME
  • 29
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    BEACHMOUSE LIMITED - 1998-06-03
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2008-02-28
    IIF 28 - Secretary → ME
  • 30
    MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
    MA MANAGEMENT LIMITED - 1988-03-01
    TABBYCOVE LIMITED - 1985-06-20
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2008-02-29
    IIF 4 - Director → ME
    icon of calendar ~ 1994-12-31
    IIF 57 - Director → ME
  • 31
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    LGT (UK HOLDINGS) PLC - 1998-10-14
    INVESCO UK HOLDINGS PLC - 2010-12-29
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2008-02-29
    IIF 11 - Director → ME
  • 32
    INVESCO EUROPE LIMITED - 2000-12-13
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2008-02-29
    IIF 34 - Secretary → ME
  • 33
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-14 ~ 2008-02-29
    IIF 13 - Director → ME
    icon of calendar ~ 1994-12-31
    IIF 55 - Director → ME
  • 34
    E D & F MAN FINANCE LIMITED - 2001-05-10
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-04
    IIF 19 - Secretary → ME
  • 35
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 48 - Secretary → ME
  • 36
    E D & F MAN SERVICES LIMITED - 2001-11-01
    BERKELEYS LIMITED - 1976-12-31
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-04-12 ~ 1996-04-04
    IIF 58 - Director → ME
    icon of calendar 1995-05-10 ~ 1996-05-31
    IIF 40 - Secretary → ME
  • 37
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-04-18 ~ 1996-04-04
    IIF 45 - Secretary → ME
  • 38
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    BELLRANGE LIMITED - 1987-05-01
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 1996-04-04
    IIF 47 - Secretary → ME
  • 39
    E D & F MAN MASH LIMITED - 2001-04-02
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 50 - Secretary → ME
  • 40
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    E D & F MAN GROUP PLC - 2000-09-28
    MAN GROUP PLC - 2012-11-06
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-04-04
    IIF 41 - Secretary → ME
  • 41
    MAN FINANCIAL LIMITED - 2007-07-19
    icon of address C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 43 - Secretary → ME
  • 42
    CLEVERWEDGE LIMITED - 1989-03-14
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2014-09-04
    IIF 12 - Director → ME
    icon of calendar 2001-04-30 ~ 2005-08-24
    IIF 26 - Secretary → ME
  • 43
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2008-02-29
    IIF 53 - Secretary → ME
  • 44
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2008-02-29
    IIF 24 - Secretary → ME
  • 45
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2008-02-29
    IIF 6 - Director → ME
  • 46
    icon of address 5th Floor 61 Aldwych, London
    Active Corporate (12 parents)
    Equity (Company account)
    9,448,312 GBP2024-06-30
    Officer
    icon of calendar 2009-11-27 ~ 2013-06-04
    IIF 60 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.