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
Individuals in focus
Hugh Roderick Ward
Hugh Roderick Ward
British born in October 1952Registered addresses and corresponding companies
IIF 1
3 Seagrove Court Apartments, La Rue De La Corbiere, St Brelade, JE3 8HN, Jersey
Ward, Hugh Roderick
British managing director born in October 1952Registered addresses and corresponding companies
IIF 2 Haute Chasse 2 Kimberley Grove, Rue De Haut, St Lawrence, Jersey, CHANNEL, Channel Islands
Ward, Hugh Roderick
British born in October 1952Resident in Jersey
Registered addresses and corresponding companiesWard, Hugh Roderick
British chairman born in October 1952Resident in Jersey
Registered addresses and corresponding companies
IIF 6 27, Clements Lane, London, EC4N 7AE, United Kingdom
Ward, Hugh Roderick
British chief executive born in October 1952Resident in Jersey
Registered addresses and corresponding companies
IIF 7 Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
Ward, Hugh Roderick
British chief executive invesco fund m born in October 1952Resident in Jersey
Registered addresses and corresponding companiesWard, Hugh Roderick
British co director born in October 1952Resident in Jersey
Registered addresses and corresponding companiesWard, Hugh Roderick
British consultant born in October 1952Resident in Jersey
Registered addresses and corresponding companies
IIF 12 Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
Ward, Hugh Roderick
British director born in October 1952Resident in Jersey
Registered addresses and corresponding companiesWard, Hugh Roderick
British head if inv services division born in October 1952Resident in Jersey
Registered addresses and corresponding companies
IIF 16 Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
Ward, Hugh Roderick
British head of inv securities divisio born in October 1952Resident in Jersey
Registered addresses and corresponding companiesWard, Hugh Roderick
British head of investment services born in October 1952Resident in Jersey
Registered addresses and corresponding companies
IIF 19 Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
Ward, Hugh Roderick
British investment advisor born in October 1952Resident in Jersey
Registered addresses and corresponding companiesWard, Hugh Roderick
British non-executive director born in October 1952Resident in Jersey
Registered addresses and corresponding companiesWard, Hugh Roderick
British retired born in October 1952Resident in Jersey
Registered addresses and corresponding companies
IIF 24 23, Austin Friars, London, EC2N 2QP
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Po Box 384 6 Hilgrove Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2020-03-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OE - 2
FORSYTH PARTNERS LIMITED
- nowCONTINENTAL ADVISERS & CONSULTANTS LIMITED - 1995-03-15 Grant Thornton House, Melton Street, LondonDissolved Corporate (7 parents)Officer 2004-06-21 ~ dissolvedIIF 10 - Director → ME - 3FOUR CAPITAL PARTNERS LIMITED - 2014-12-22SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26MM&S (5102) LIMITED - 2006-06-27 27 Clements Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-04-19 ~ nowIIF 3 - Director → ME
Ceased
21
- 1
ASHCOURT ROWAN LIMITED
- nowSYNDICATED ASSET MANAGEMENT PLC - 2005-04-07ASHCOURT ROWAN PLC - 2015-05-28SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2012-07-09 ~ 2015-05-07IIF 13 - Director → ME - 2WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10ASSET MANAGEMENT INVESTMENT COMPANY PLC - 2011-02-02 Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2005-06-08IIF 11 - Director → ME
- 3CM TRUSTEES LIMITED - 1988-11-02P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer 1999-03-01 ~ 2002-01-14IIF 19 - Director → ME
- 4TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17RBSTB TRUST CO. LTD. - 1999-10-29S.G. WARBURG TRUST CO. LTD. - 1997-03-24 160 Queen Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-02-22 ~ 2021-01-31IIF 20 - Director → ME
- 5
BNY XBK (UK) LIMITED
- nowBNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23POTTERLAND LIMITED - 1998-09-09BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19 160 Queen Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2005-02-22 ~ 2021-01-31IIF 21 - Director → ME - 6BRANCHSLANT LIMITED - 1987-05-06 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1993-04-23 ~ 1994-11-30IIF 2 - Director → ME
- 7PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31MONEYRIVAL LIMITED - 1988-01-28 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2001-04-10 ~ 2002-01-14IIF 5 - Director → ME
- 8MIM LIMITED - 1991-01-01DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29INVESCO MIM MANAGEMENT LIMITED - 1993-06-21MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (8 parents, 14 offsprings)Officer 1998-11-30 ~ 2002-01-14IIF 9 - Director → ME
- 9BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)Officer 1996-09-01 ~ 2002-01-14IIF 8 - Director → ME
- 10G.T.CLIENT SERVICES LIMITED - 1996-01-02 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 1998-11-30 ~ 2002-01-14IIF 4 - Director → ME
- 11
INVESCO PENSIONS LIMITED
- nowINVESCO PENSIONS LIMITED - 2009-02-16PERPETUAL INVESTMENTS LIMITED - 2001-03-23BEACHMOUSE LIMITED - 1998-06-03INVESCO PERPETUAL LIFE LIMITED - 2018-10-02 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2001-04-03 ~ 2002-01-14IIF 7 - Director → ME - 12 Hamptons Farmhouse Park Road, Hadlow, Tonbridge, KentDissolved Corporate (2 parents)Officer 2003-03-11 ~ 2005-01-06IIF 15 - Director → ME
- 13 Mansel Court Mansel Road, Wimbledon, LondonDissolved Corporate (3 parents)Officer 2003-07-29 ~ 2008-02-20IIF 12 - Director → ME
- 14CLEVERWEDGE LIMITED - 1989-03-14 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer 2001-01-22 ~ 2002-01-14IIF 18 - Director → ME
- 15
PERPETUAL LIMITED
- nowPERPETUAL PLC - 2010-12-29PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (3 parents, 2 offsprings)Officer 2000-12-19 ~ 2002-01-14IIF 16 - Director → ME - 16 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer 2001-01-22 ~ 2002-01-14IIF 17 - Director → ME
- 17JOHN EAST & PARTNERS LIMITED - 2009-10-14GUIDEHOUSE SECURITIES LIMITED - 1992-01-21MERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09 27 Clements Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-05-17 ~ 2024-05-08IIF 6 - Director → ME
- 18SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23 27 Clements Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2016-08-12 ~ 2022-05-06IIF 23 - Director → ME
- 19 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2016-08-12 ~ 2018-12-19IIF 22 - Director → ME
- 20SCOR INVESTMENT PARTNERS UK - CORIOLIS LTD - 2021-08-04DRAMAFLOAT LIMITED - 2003-02-10CORIOLIS CAPITAL LIMITED - 2021-04-16 Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2003-05-14 ~ 2019-09-10IIF 24 - Director → ME
- 21ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,000 GBP2023-12-31Officer 2012-07-27 ~ 2014-09-19IIF 14 - Director → ME
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