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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

Ellis, Roderick George Howard

    Related profiles found in government register
  • 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 1
    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

      IIF 2 IIF 3
  • 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

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

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 3 - Director → ME
  • 2
    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 (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 1 - Director → ME
  • 3
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31 00611777
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    2022-05-26 ~ now
    IIF 2 - Director → ME
Ceased 28
  • 1
    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 (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 8 - Director → ME
  • 2
    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 (4 parents)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 15 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 25 - Director → ME
  • 3
    TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ 2010-08-31
    IIF 22 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 31 - Director → ME
  • 4
    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 (4 parents)
    Officer
    2015-12-30 ~ 2016-10-12
    IIF 9 - Director → ME
  • 5
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-11-18 ~ 2007-01-01
    IIF 48 - Director → ME
  • 6
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 32 - Director → ME
  • 7
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2010-08-31
    IIF 44 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 34 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2002-11-30 ~ 2011-10-31
    IIF 5 - Director → ME
    2015-11-20 ~ 2016-12-31
    IIF 7 - Director → ME
  • 9
    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 (8 parents, 14 offsprings)
    Officer
    2000-10-09 ~ 2010-10-05
    IIF 14 - Director → ME
    2015-11-20 ~ 2016-12-31
    IIF 33 - Director → ME
  • 10
    AMVESCAP LIMITED - 2011-07-07 00308372
    INVESCO LIMITED - 2007-05-23 00308372
    AMVESCO LIMITED - 2001-01-05 00308372
    AMVESCAP LIMITED - 1997-05-08 00308372
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 30 - Director → ME
  • 11
    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 (9 parents)
    Officer
    2001-01-08 ~ 2010-10-05
    IIF 18 - Director → ME
    2015-11-20 ~ 2016-12-31
    IIF 42 - Director → ME
  • 12
    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 (4 parents)
    Officer
    2003-09-23 ~ 2010-10-05
    IIF 4 - Director → ME
    2015-11-20 ~ 2016-12-31
    IIF 11 - Director → ME
  • 13
    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 01641619
    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 (3 parents)
    Officer
    2002-11-30 ~ 2010-08-31
    IIF 21 - Director → ME
    2015-07-31 ~ 2016-10-11
    IIF 27 - Director → ME
  • 14
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29 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 (3 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 38 - Director → ME
    2002-11-30 ~ 2010-08-31
    IIF 16 - Director → ME
  • 15
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21 00790619
    SANDPITCH LIMITED - 1982-10-25
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 39 - Director → ME
  • 16
    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 (4 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 24 - Director → ME
  • 17
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2010-08-31
    IIF 17 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 28 - Director → ME
  • 18
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    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 (4 parents)
    Officer
    2004-03-31 ~ 2010-10-05
    IIF 6 - Director → ME
    2015-11-20 ~ 2017-03-23
    IIF 10 - Director → ME
  • 19
    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 (4 parents)
    Officer
    2015-07-31 ~ 2017-10-16
    IIF 43 - Director → ME
    2005-11-30 ~ 2010-08-23
    IIF 20 - Director → ME
  • 20
    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 (3 parents)
    Officer
    2006-05-10 ~ 2010-08-31
    IIF 12 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 29 - Director → ME
  • 21
    INVESCO UK HOLDINGS PLC - 2010-12-29
    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 (4 parents, 23 offsprings)
    Officer
    2002-09-30 ~ 2010-08-31
    IIF 23 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 36 - Director → ME
  • 22
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2001-01-08 ~ 2011-07-27
    IIF 13 - Director → ME
  • 23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 41 - Director → ME
  • 24
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-10-12
    IIF 37 - Director → ME
  • 25
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2014-09-04
    IIF 45 - Director → ME
  • 26
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2010-08-31
    IIF 46 - Director → ME
    2015-07-31 ~ 2016-10-12
    IIF 35 - Director → ME
  • 27
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-11-09
    IIF 26 - Director → ME
    2002-11-30 ~ 2010-08-31
    IIF 47 - Director → ME
  • 28
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-10-11
    IIF 40 - Director → ME
    2006-05-10 ~ 2010-08-31
    IIF 19 - Director → ME

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