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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

Proudfoot, Graeme John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Proudfoot, Graeme John
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Perse School, Hills Road, Cambridge, CB2 8QF

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 10

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address Foxley, Perry Green, Much Hadham, SG10 6EF

      IIF 33
  • Proudfoot, Graeme John

    Registered addresses and corresponding companies

    • icon of address Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 34
  • Proudfoot, Graeme John
    British

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

    Registered addresses and corresponding companies

    • icon of address Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 43
  • Proudfoot, Graeme John
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 44
  • Proudfoot, Graeme John
    British solicitor born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    BRITISH PORTFOLIO TRUST PLC - 2012-04-18
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 27 - Director → ME
  • 3
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-01-27 ~ now
    IIF 3 - LLP Member → ME
  • 4
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-01-21 ~ now
    IIF 2 - LLP Member → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-03-28 ~ now
    IIF 1 - LLP Member → ME
  • 6
    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 2007-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 12 - Director → ME
  • 8
    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 2007-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 9
    icon of address The Perse School, Hills Road, Cambridge
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address The Perse School, Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 11 - Director → ME
Ceased 30
  • 1
    REFAL 323 LIMITED - 1991-09-09
    icon of address 36-38 6th Floor Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,630,285 GBP2024-12-31
    Officer
    icon of calendar 1991-06-10 ~ 1991-09-09
    IIF 41 - Secretary → ME
  • 2
    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 ~ 2019-07-10
    IIF 8 - Director → ME
    icon of calendar 1997-03-13 ~ 2017-01-13
    IIF 35 - Secretary → ME
  • 3
    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
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2019-07-10
    IIF 23 - Director → ME
  • 4
    TROWFIELDS LIMITED - 1988-11-11
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 20 - Director → ME
  • 5
    ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
    ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
    BELLHOPE LIMITED - 1983-06-30
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2019-07-10
    IIF 6 - Director → ME
  • 6
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-11-18 ~ 1992-02-27
    IIF 38 - Secretary → ME
  • 7
    REFAL 343 LIMITED - 1992-04-02
    icon of address Eden House, Eden Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1991-11-18 ~ 1992-04-02
    IIF 37 - Secretary → ME
  • 8
    REFAL 333 LIMITED - 1991-12-23
    icon of address Flint Research Institute, 132 Heathfield Road, Keston, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-09-20 ~ 1991-10-01
    IIF 40 - Secretary → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-12-19 ~ 2011-04-06
    IIF 33 - LLP Member → ME
  • 10
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 31 - Director → ME
  • 11
    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 2006-10-03 ~ 2019-07-10
    IIF 7 - Director → ME
  • 12
    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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2019-06-30
    IIF 26 - Director → ME
    icon of calendar 1998-11-30 ~ 2003-09-23
    IIF 48 - Director → ME
  • 13
    AMVESCAP LIMITED - 2011-07-07
    INVESCO LIMITED - 2007-05-23
    AMVESCO LIMITED - 2001-01-05
    AMVESCAP LIMITED - 1997-05-08
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-13 ~ 2019-07-10
    IIF 25 - Director → ME
    icon of calendar 1997-03-13 ~ 2017-01-13
    IIF 36 - Secretary → ME
  • 14
    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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2019-06-30
    IIF 14 - Director → ME
  • 15
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    icon of address C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2019-07-10
    IIF 9 - Director → ME
    icon of calendar 1999-07-16 ~ 2002-08-14
    IIF 44 - Director → ME
  • 16
    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
    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 2007-06-29 ~ 2019-07-10
    IIF 21 - Director → ME
  • 17
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 13 - Director → ME
  • 18
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-05-23
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 1997-03-03
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1996-04-29
    IIF 39 - Secretary → ME
  • 19
    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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-31 ~ 2019-07-10
    IIF 22 - Director → ME
  • 20
    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 1994-12-31 ~ 2019-07-10
    IIF 30 - Director → ME
  • 21
    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 2007-06-29 ~ 2019-07-10
    IIF 18 - Director → ME
    icon of calendar 1994-12-08 ~ 1995-02-14
    IIF 49 - Director → ME
  • 22
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2019-07-31
    IIF 16 - Director → ME
  • 23
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    icon of address Portman Square House, 43-45 Portman House, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2019-07-10
    IIF 32 - Director → ME
  • 24
    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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2002-09-30
    IIF 46 - Director → ME
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 29 - Director → ME
  • 25
    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 1998-01-09 ~ 2002-09-30
    IIF 47 - Director → ME
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 28 - Director → ME
    icon of calendar 1994-12-19 ~ 1995-06-29
    IIF 43 - Secretary → ME
  • 26
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2019-07-10
    IIF 15 - Director → ME
  • 27
    LEES BURLINGTON LIMITED - 2003-11-13
    icon of address Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-16 ~ 1992-02-28
    IIF 42 - Secretary → ME
  • 28
    MONOTYPE IMAGING LIMITED - 2012-12-10
    AGFA MONOTYPE LIMITED - 2004-11-08
    MONOTYPE TYPOGRAPHY LIMITED - 1999-11-22
    REFAL 341 LIMITED - 1992-03-09
    icon of address 141-143 Shoreditch High Street, 3rd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 1992-03-06
    IIF 34 - Secretary → ME
  • 29
    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 2007-06-29 ~ 2019-07-10
    IIF 19 - Director → ME
  • 30
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-07-10
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.