1
ARTEMIS UK FUTURE LEADERS PLC - now
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC - 2025-03-12
PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC - 2002-06-13
BERRY STARQUEST P.L.C.
- 1995-05-05
02129187JOINTADVANCE PUBLIC LIMITED COMPANY - 1987-08-24
50 Bank Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-02-28 ~ 1995-03-14
IIF 21 - Secretary → ME
2
BERRY STARQUEST LIMITED - now
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1994-02-28 ~ 1995-03-14
IIF 17 - Secretary → ME
3
INVESCO (NOMINEES) LIMITED - now
INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED
- 2017-08-23
01860056 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (19 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 7 - Director → ME
~ 2000-02-07
IIF 14 - Secretary → ME
4
INVESCO ADMINISTRATION SERVICES LIMITED
- now 02199428PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2001-12-31
02199428MONEYRIVAL LIMITED
- 1988-01-28
02199428 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (46 parents)
Officer
~ 2002-03-31
IIF 1 - Director → ME
~ 2000-02-07
IIF 13 - Secretary → ME
5
INVESCO ASSET MANAGEMENT LIMITED
- now 00949417INVESCO 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
2001-04-09 ~ 2002-03-31
IIF 5 - Director → ME
6
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
2001-09-17 ~ 2002-03-31
IIF 4 - Director → ME
7
INVESCO PENSIONS LIMITED - now
INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
INVESCO PENSIONS LIMITED - 2009-02-16
PERPETUAL INVESTMENTS LIMITED
- 2001-03-23
03507379BEACHMOUSE LIMITED - 1998-06-03
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (43 parents)
Officer
1998-06-16 ~ 2000-02-07
IIF 15 - Secretary → ME
8
8 Weston Road, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
PERPETUAL ADMINISTRATION LIMITED
- now 02297269CLEVERWEDGE LIMITED
- 1989-03-14
02297269 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 8 - Director → ME
~ 2000-02-07
IIF 18 - Secretary → ME
10
PERPETUAL LIMITED - now
PERPETUAL TRUSTEE COMPANY LIMITED
- 1987-01-22
01101042 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
~ 2001-04-30
IIF 19 - Secretary → ME
11
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
01161477 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (29 parents)
Officer
~ 2000-02-07
IIF 16 - Secretary → ME
12
8 Weston Road, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Weston Road, Lewknor, Watlington, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
Naas House, Naas Lane, Lydney, Gloucestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-02-17 ~ 2018-03-07
IIF 20 - Secretary → ME
15
36 Kingsway Drive, Kidlington, Oxfordshire
Dissolved Corporate (3 parents)
Officer
~ 1999-06-20
IIF 3 - Director → ME