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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

Proudfoot, Graeme John

    Related profiles found in government register
  • Proudfoot, Graeme John
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Evelyn Trust, 1 Cottenham Close, Over, Cambridge, CB24 5PB, England

      IIF 1

    • The Perse School, Hills Road, Cambridge, CB2 8QF

      IIF 2

    • The Perse School, Hills Road, Cambridge, CB2 8QF, United Kingdom

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 9

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 10
  • Proudfoot, Graeme John
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Proudfoot, Graeme John
    British solicitor born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Proudfoot, Graeme John
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sedley Taylor Road, Cambridge, CB2 8PN, United Kingdom

      IIF 31 IIF 32

    • 35, Sedley Taylor Road, Cambridge, CB2 8PN, United Kingdom

      IIF 33
  • Proudfoot, Graeme John
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxley, Perry Green, Much Hadham, SG10 6EF

      IIF 34
  • Proudfoot, Graeme John
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 35
  • Proudfoot, Graeme John
    British solicitor born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proudfoot, Graeme John
    British

    Registered addresses and corresponding companies
  • Proudfoot, Graeme John
    British company director

    Registered addresses and corresponding companies

    • Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 49
  • Proudfoot, Graeme John

    Registered addresses and corresponding companies

    • Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 50
child relation
Offspring entities and appointments 42
  • 1
    ALBERTA SHIPBROKERS LIMITED - now
    REFAL 323 LIMITED
    - 1991-09-09 02618778
    36-38 6th Floor Leadenhall Street, London, England
    Active Corporate (8 parents)
    Officer
    1991-06-10 ~ 1991-09-09
    IIF 47 - Secretary → ME
  • 2
    ATLANTIC WEALTH HOLDINGS LIMITED
    - now 03335368
    AMVESCAP MANAGEMENT LIMITED
    - 2002-05-22 03335368
    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
    1997-03-13 ~ 2019-07-10
    IIF 7 - Director → ME
    1997-03-13 ~ 2017-01-13
    IIF 41 - Secretary → ME
  • 3
    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
    2006-10-03 ~ 2019-07-10
    IIF 21 - Director → ME
  • 4
    BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC
    - now 04223927
    BRITISH PORTFOLIO TRUST PLC - 2012-04-18
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    12 Throgmorton Avenue, London
    Active Corporate (20 parents)
    Officer
    2019-11-01 ~ now
    IIF 9 - Director → ME
  • 5
    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
    2007-06-29 ~ 2019-07-10
    IIF 18 - Director → ME
  • 6
    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
    2007-12-31 ~ 2019-07-10
    IIF 5 - Director → ME
  • 7
    FINEMOST LIMITED
    00991889
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 25 - Director → ME
  • 8
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED - now
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED
    - 1992-04-23 02663486
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1991-11-18 ~ 1992-02-27
    IIF 44 - Secretary → ME
  • 9
    GROOMBRIDGE ENTERPRISES LIMITED - now
    REFAL 343 LIMITED
    - 1992-04-02 02663553
    Eden House, Eden Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1991-11-18 ~ 1992-04-02
    IIF 43 - Secretary → ME
  • 10
    HORNORS INVESTMENTS LIMITED - now
    REFAL 333 LIMITED
    - 1991-12-23 02647338
    Flint Research Institute, 132 Heathfield Road, Keston, Kent
    Dissolved Corporate (5 parents)
    Officer
    1991-09-20 ~ 1991-10-01
    IIF 46 - Secretary → ME
  • 11
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-19 ~ 2011-04-06
    IIF 34 - LLP Member → ME
  • 12
    INSIDE TRACK 1 LLP
    - now OC304434
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (277 parents)
    Officer
    2004-01-27 ~ now
    IIF 33 - LLP Member → ME
  • 13
    INSIDE TRACK 2 LLP
    - now OC304622
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-01-21 ~ now
    IIF 32 - LLP Member → ME
  • 14
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-03-28 ~ now
    IIF 31 - LLP Member → ME
  • 15
    INVESCO (NOMINEES) LIMITED
    - now 01860056
    INVESCO PERPETUAL (NOMINEES) LIMITED
    - 2018-10-01 01860056
    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
    2007-06-29 ~ 2019-07-10
    IIF 29 - Director → ME
  • 16
    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
    2006-10-03 ~ 2019-07-10
    IIF 6 - Director → ME
  • 17
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417
    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
    1998-11-30 ~ 2003-09-23
    IIF 39 - Director → ME
    2006-10-03 ~ 2019-06-30
    IIF 24 - Director → ME
  • 18
    INVESCO FAR EAST LIMITED
    - now 03335562
    AMVESCAP LIMITED
    - 2011-07-07 03335562
    INVESCO LIMITED
    - 2007-05-23 03335562
    AMVESCO LIMITED
    - 2001-01-05 03335562
    AMVESCAP LIMITED
    - 1997-05-08 03335562
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1997-03-13 ~ 2019-07-10
    IIF 23 - Director → ME
    1997-03-13 ~ 2017-01-13
    IIF 42 - Secretary → ME
  • 19
    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
    2006-10-03 ~ 2019-06-30
    IIF 13 - Director → ME
  • 20
    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
    2006-10-03 ~ 2019-07-10
    IIF 8 - Director → ME
    1999-07-16 ~ 2002-08-14
    IIF 35 - Director → ME
  • 21
    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
    2007-06-29 ~ 2019-07-10
    IIF 19 - Director → ME
  • 22
    INVESCO GT ASSET MANAGEMENT LIMITED
    - now 00946811
    INVESCO GT ASSET MANAGEMENT PLC
    - 2010-12-29 00946811
    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
    2007-06-29 ~ 2019-07-10
    IIF 12 - Director → ME
  • 23
    INVESCO HOLDING COMPANY LIMITED - now
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-05-23
    AMVESCO PLC - 1997-05-08
    INVESCO PLC
    - 1997-03-03 00308372
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    1994-12-31 ~ 1996-04-29
    IIF 45 - Secretary → ME
  • 24
    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
    1994-12-31 ~ 2019-07-10
    IIF 20 - Director → ME
  • 25
    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
    1994-12-31 ~ 2019-07-10
    IIF 28 - Director → ME
  • 26
    INVESCO PACIFIC GROUP LIMITED
    - now 02999396
    INVESCO PACIFIC LIMITED
    - 1995-04-07 02999396
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (24 parents)
    Officer
    2007-06-29 ~ 2019-07-10
    IIF 16 - Director → ME
    1994-12-08 ~ 1995-02-14
    IIF 40 - Director → ME
  • 27
    INVESCO PENSIONS LIMITED
    - now 03507379
    INVESCO PERPETUAL LIFE LIMITED
    - 2018-10-02 03507379
    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 (43 parents)
    Officer
    2013-06-10 ~ 2019-07-31
    IIF 4 - Director → ME
  • 28
    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
    2018-07-27 ~ 2019-07-10
    IIF 30 - Director → ME
  • 29
    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
    2007-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 30
    INVESCO UK HOLDINGS LIMITED
    - now 02335811
    INVESCO UK HOLDINGS PLC
    - 2010-12-29 02335811
    LGT (UK HOLDINGS) PLC
    - 1998-10-14 02335811
    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
    2007-06-29 ~ 2019-07-10
    IIF 27 - Director → ME
    1998-10-05 ~ 2002-09-30
    IIF 37 - Director → ME
  • 31
    INVESCO UK LIMITED
    - now 03004959
    INVESCO EUROPE LIMITED
    - 2000-12-13 03004959
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2007-06-29 ~ 2019-07-10
    IIF 26 - Director → ME
    1998-01-09 ~ 2002-09-30
    IIF 38 - Director → ME
    1994-12-19 ~ 1995-06-29
    IIF 49 - Secretary → ME
  • 32
    IVZ UK LIMITED
    07284465
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 11 - Director → ME
  • 33
    JAMES BRYANT LIMITED
    00246010
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2008-02-29 ~ 2019-07-10
    IIF 14 - Director → ME
  • 34
    LEES MOHAWK (UK) LIMITED - now
    LEES BURLINGTON LIMITED
    - 2003-11-13 02679304
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    1992-01-16 ~ 1992-02-28
    IIF 48 - Secretary → ME
  • 35
    MONOTYPE LIMITED - now
    MONOTYPE IMAGING LIMITED - 2012-12-10
    AGFA MONOTYPE LIMITED - 2004-11-08
    MONOTYPE TYPOGRAPHY LIMITED - 1999-11-22
    REFAL 341 LIMITED
    - 1992-03-09 02663485
    141-143 Shoreditch High Street, 3rd Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1991-11-18 ~ 1992-03-06
    IIF 50 - Secretary → ME
  • 36
    PERPETUAL ADMINISTRATION LIMITED
    - now 02297269
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 36 - Director → ME
  • 37
    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
    2007-06-29 ~ 2019-07-10
    IIF 17 - Director → ME
  • 38
    SERMON LANE NOMINEES LIMITED
    00957441
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (38 parents)
    Officer
    2007-06-29 ~ 2019-07-10
    IIF 15 - Director → ME
  • 39
    THE EVELYN TRUST
    - now 00166995
    EVELYN HOSPITAL(THE) - 2003-01-14
    EVELYN NURSING HOME(THE) - 1983-08-25
    50/60 Station Road, Cambridge, England
    Active Corporate (30 parents)
    Officer
    2025-11-07 ~ now
    IIF 1 - Director → ME
  • 40
    THE PERSE SCHOOL
    05977683
    The Perse School, Hills Road, Cambridge
    Active Corporate (67 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 2 - Director → ME
  • 41
    THE PERSE SCHOOL TRADING COMPANY LIMITED
    09636505
    The Perse School, Hills Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-28 ~ now
    IIF 3 - Director → ME
  • 42
    VPC SPECIALTY LENDING INVESTMENTS PLC
    09385218
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 10 - Director → ME

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