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

Michael Stephen Perman

    Related profiles found in government register
  • Michael Stephen Perman
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 1
  • Perman, Michael Stephen
    British chartered secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British company secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Aldwych, London, WC2B 4AE

      IIF 7
  • Perman, Michael Stephen
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 8
  • Perman, Michael Stephen
    British chartered secretary born in March 1957

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British

    Registered addresses and corresponding companies
  • Perman, Michael Stephen
    British chartered secretary

    Registered addresses and corresponding companies

    • Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH

      IIF 41

    • 30 Finsbury Square, London, EC2A 1AG

      IIF 42

    • 5th Floor, 61 Aldwych, London, WC2B 4AE

      IIF 43
  • Perman, Michael Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 30 Finsbury Square, London, EC2A 1AG

      IIF 44

    • 61, Aldwych, London, WC2B 4AE

      IIF 45 IIF 46

    • 61, Aldwych, London, WC2B 4AE, England

      IIF 47
  • Perman, Michael Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 40 - secretary → ME
  • 2
    840 Ibis Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    19,092 GBP2024-05-31
    Officer
    2019-05-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 46
  • 1
    E D & F MAN COCOA PROCESSING LIMITED - 1997-10-21
    E D & F MAN PROCESSING LIMITED - 1997-07-31
    E D & F MAN COCOA LIMITED - 1997-07-01
    GILL & DUFFUS LIMITED - 1993-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-04 ~ 1996-04-04
    IIF 23 - secretary → ME
  • 2
    E D & F MAN COCOA LIMITED - 2025-02-06
    E.D. & F. MAN COCOA BROKERS LIMITED - 1997-07-01
    E.D. & F. MAN (COCOA) LIMITED - 1990-06-06
    MABTONE LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 52 - secretary → ME
  • 3
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    61 Aldwych, London
    Corporate (3 parents)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 45 - secretary → ME
  • 4
    ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
    5th Floor 61 Aldwych, London
    Corporate (3 parents)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 43 - secretary → ME
  • 5
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61 Aldwych, London
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 39 - secretary → ME
  • 6
    61 Aldwych, London
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2018-06-29
    IIF 62 - secretary → ME
  • 7
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Corporate (4 parents)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 46 - secretary → ME
  • 8
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    61 Aldwych, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-03 ~ 2018-06-29
    IIF 47 - secretary → ME
  • 9
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    30 Finsbury Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2008-02-29
    IIF 15 - director → ME
  • 10
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED - 2020-03-16
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-05-10 ~ 1995-08-09
    IIF 50 - secretary → ME
  • 11
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1995-05-04 ~ 1996-04-04
    IIF 25 - secretary → ME
  • 12
    APPEAREARLY LIMITED - 1995-10-05
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1995-07-18 ~ 1996-04-04
    IIF 41 - secretary → ME
  • 13
    MAN GROUP FINANCE LIMITED - 2001-05-10
    E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07
    BEGININDEX LIMITED - 1992-04-03
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-04
    IIF 30 - secretary → ME
  • 14
    E D & F MAN BIOFUELS LIMITED - 2012-02-02
    E D & F MAN LIQUID PRODUCTS LIMITED - 2007-11-01
    E D & F MAN ALCOHOLS LIMITED - 1993-04-27
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 57 - secretary → ME
  • 15
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-04-03 ~ 1996-04-04
    IIF 29 - secretary → ME
  • 16
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-19 ~ 2008-02-29
    IIF 11 - director → ME
  • 17
    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
    Corporate (4 parents)
    Officer
    2002-01-14 ~ 2008-02-29
    IIF 16 - director → ME
    2001-04-30 ~ 2008-02-29
    IIF 59 - secretary → ME
  • 18
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2001-04-30 ~ 2008-02-29
    IIF 37 - secretary → ME
  • 19
    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
    Corporate (8 parents, 14 offsprings)
    Officer
    1998-10-14 ~ 2008-02-29
    IIF 31 - secretary → ME
  • 20
    AMVESCAP LIMITED - 2011-07-07
    INVESCO LIMITED - 2007-05-23
    AMVESCO LIMITED - 2001-01-05
    AMVESCAP LIMITED - 1997-05-08
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (5 parents)
    Officer
    1997-03-13 ~ 2008-02-29
    IIF 18 - director → ME
  • 21
    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
    Corporate (8 parents)
    Officer
    1998-10-14 ~ 2008-02-29
    IIF 38 - secretary → ME
  • 22
    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
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 2008-02-29
    IIF 35 - secretary → ME
    1993-02-08 ~ 1994-12-31
    IIF 28 - secretary → ME
  • 23
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-02 ~ 2008-02-29
    IIF 10 - director → ME
  • 24
    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
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (5 parents, 11 offsprings)
    Officer
    1996-04-29 ~ 2008-02-29
    IIF 44 - secretary → ME
    ~ 1994-12-31
    IIF 26 - secretary → ME
  • 25
    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
    Corporate (4 parents)
    Officer
    1999-10-31 ~ 2008-02-29
    IIF 13 - director → ME
    1992-12-18 ~ 1994-12-31
    IIF 3 - director → ME
    1996-12-18 ~ 2008-02-29
    IIF 60 - secretary → ME
    ~ 1994-12-31
    IIF 54 - secretary → ME
  • 26
    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
    1996-12-04 ~ 2008-02-29
    IIF 22 - director → ME
    ~ 1994-12-31
    IIF 6 - director → ME
    1996-12-18 ~ 2008-02-29
    IIF 33 - secretary → ME
    ~ 1994-12-31
    IIF 24 - secretary → ME
  • 27
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2000-12-29 ~ 2008-02-29
    IIF 17 - director → ME
  • 28
    Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    1999-02-22 ~ 2008-02-29
    IIF 9 - director → ME
  • 29
    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
    Corporate (6 parents)
    Officer
    2001-06-13 ~ 2008-02-28
    IIF 36 - secretary → ME
  • 30
    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 ~ 2008-02-29
    IIF 12 - director → ME
    ~ 1994-12-31
    IIF 4 - director → ME
  • 31
    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
    Corporate (4 parents, 23 offsprings)
    Officer
    2002-09-30 ~ 2008-02-29
    IIF 19 - director → ME
  • 32
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents, 11 offsprings)
    Officer
    1996-12-18 ~ 2008-02-29
    IIF 42 - secretary → ME
  • 33
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 2008-02-29
    IIF 21 - director → ME
    ~ 1994-12-31
    IIF 2 - director → ME
  • 34
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (4 parents)
    Officer
    1995-04-03 ~ 1996-04-04
    IIF 27 - secretary → ME
  • 35
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Corporate (10 parents)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 56 - secretary → ME
  • 36
    E D & F MAN SERVICES LIMITED - 2001-11-01
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    BERKELEYS LIMITED - 1976-12-31
    Riverbank House, 2 Swan Lane, London
    Corporate (7 parents)
    Officer
    1995-04-12 ~ 1996-04-04
    IIF 5 - director → ME
    1995-05-10 ~ 1996-05-31
    IIF 48 - secretary → ME
  • 37
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-04-18 ~ 1996-04-04
    IIF 53 - secretary → ME
  • 38
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Corporate (7 parents, 1 offspring)
    Officer
    1995-04-18 ~ 1996-04-04
    IIF 55 - secretary → ME
  • 39
    E D & F MAN MASH LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 58 - secretary → ME
  • 40
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1995-01-01 ~ 1996-04-04
    IIF 49 - secretary → ME
  • 41
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    Corporate (1 parent, 1 offspring)
    Officer
    1995-05-10 ~ 1996-04-04
    IIF 51 - secretary → ME
  • 42
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-14 ~ 2014-09-04
    IIF 20 - director → ME
    2001-04-30 ~ 2005-08-24
    IIF 34 - secretary → ME
  • 43
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-04-30 ~ 2008-02-29
    IIF 61 - secretary → ME
  • 44
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-17 ~ 2008-02-29
    IIF 32 - secretary → ME
  • 45
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2006-05-10 ~ 2008-02-29
    IIF 14 - director → ME
  • 46
    5th Floor 61 Aldwych, London
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    7,720 GBP2016-12-31
    Officer
    2009-11-27 ~ 2013-06-04
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.