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.
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Parent entities and officers
Inapplicable
Individuals in focus
Ellis, Roderick George Howard
Ellis, Roderick George Howard
British group financial controller born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Roderick George Howard
British finance director born in March 1967Resident in United States
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
790 Stovall Boulevard, Atlanta, Georgia 30342, United States
IIF 18 IIF 19 IIF 20 (more) Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH
IIF 41 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH, United Kingdom
IIF 42 Portman Square House, 43-45 Portman House, London, W1H 6LY
Ellis, Roderick George Howard
British financial director born in March 1967Resident in United States
Registered addresses and corresponding companiesEllis, Roderick George Howard
British finance director born in March 1967Registered addresses and corresponding companies
IIF 48 3 Beacon Rise, Sevenoaks, Kent, TN13 2NJ
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
GENUS BREEDING LIMITED
- nowNUTRITION CONTROL SERVICES LIMITED - 2000-02-25 Matrix House, Basing View, Basingstoke, HampshireActive Corporate (6 parents, 3 offsprings)Officer
2022-05-26 ~ nowIIF 3 - Director → ME - 2DITTON INVESTMENTS LIMITED - 1983-01-27MMB PENSION TRUSTEES LIMITED - 1994-11-01 Two New Bailey Square, 6 Stanley Street, Salford, United KingdomActive Corporate (7 parents)Equity (Company account)12 GBP2024-03-31Officer 2024-03-07 ~ nowIIF 1 - Director → ME
- 3PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15PRODUCE STUDIES GROUP LIMITED - 2000-03-31 Matrix House, Basing View, Basingstoke, HampshireActive Corporate (6 parents)Officer 2022-05-26 ~ nowIIF 2 - Director → ME
Ceased
28
- 1AMVESCAP MANAGEMENT LIMITED - 2002-05-22 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Officer 2015-07-31 ~ 2016-10-12IIF 21 - Director → ME
- 2INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01CM TRUSTEES LIMITED - 1988-11-02P.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, ManchesterLiquidation Corporate (4 parents)Officer 2004-03-31 ~ 2010-08-31IIF 8 - Director → ME 2015-07-31 ~ 2016-10-12IIF 20 - Director → ME
- 3TROWFIELDS LIMITED - 1988-11-11 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2004-04-01 ~ 2010-08-31IIF 16 - Director → ME 2015-07-31 ~ 2016-10-12IIF 28 - Director → ME
- 4BELLHOPE LIMITED - 1983-06-30ELLIOT S. ASSOCIATES LIMITED - 1989-01-03ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2015-12-30 ~ 2016-10-12IIF 27 - Director → ME
- 5
EMX COMPANY LIMITED
- nowFCB 1303 LIMITED - 1998-11-30 33 Cannon Street, London, EnglandActive Corporate (2 parents)Officer 2005-11-18 ~ 2007-01-01IIF 48 - Director → ME - 6 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 29 - Director → ME
- 7SARKELM LIMITED - 1985-04-03PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2002-11-30 ~ 2010-08-31IIF 43 - Director → ME 2015-07-31 ~ 2016-10-12IIF 31 - Director → ME
- 8PERPETUAL 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 2015-11-20 ~ 2016-12-31IIF 19 - Director → ME 2002-11-30 ~ 2011-10-31IIF 44 - Director → ME
- 9DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29INVESCO MIM MANAGEMENT LIMITED - 1993-06-21MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01MIM LIMITED - 1991-01-01 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (8 parents, 14 offsprings)Officer 2015-11-20 ~ 2016-12-31IIF 30 - Director → ME 2000-10-09 ~ 2010-10-05IIF 7 - Director → ME
- 10
INVESCO FAR EAST LIMITED
- nowINVESCO LIMITED - 2007-05-23AMVESCAP LIMITED - 2011-07-07AMVESCAP LIMITED - 1997-05-08AMVESCO LIMITED - 2001-01-05 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (5 parents)Officer 2015-07-31 ~ 2016-10-12IIF 26 - Director → ME - 11BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)Officer 2001-01-08 ~ 2010-10-05IIF 12 - Director → ME 2015-11-20 ~ 2016-12-31IIF 41 - Director → ME
- 12G.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 2015-11-20 ~ 2016-12-31IIF 39 - Director → ME 2003-09-23 ~ 2010-10-05IIF 4 - Director → ME
- 13
INVESCO GROUP LIMITED
- nowMIM BRITANNIA LIMITED - 1991-12-01SLATER WALKER INVESTMENTS LIMITED - 1976-12-31BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26INVESCO MIM HOLDINGS LIMITED - 1993-06-21BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer 2002-11-30 ~ 2010-08-31IIF 15 - Director → ME 2015-07-31 ~ 2016-10-11IIF 23 - Director → ME - 14LGT ASSET MANAGEMENT PLC - 1998-06-01G T MANAGEMENT PLC - 1996-01-02INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (3 parents, 1 offspring)Officer 2015-07-31 ~ 2016-10-12IIF 35 - Director → ME 2002-11-30 ~ 2010-08-31IIF 10 - Director → ME
- 15SANDPITCH LIMITED - 1982-10-25BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 36 - Director → ME
- 16INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20BAKERCREST LIMITED - 1983-09-23 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 18 - Director → ME
- 17INVESCO PACIFIC LIMITED - 1995-04-07 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2002-11-30 ~ 2010-08-31IIF 11 - Director → ME 2015-07-31 ~ 2016-10-12IIF 24 - Director → ME
- 18
INVESCO PENSIONS LIMITED
- nowINVESCO PERPETUAL LIFE LIMITED - 2018-10-02INVESCO PENSIONS LIMITED - 2009-02-16BEACHMOUSE LIMITED - 1998-06-03PERPETUAL INVESTMENTS LIMITED - 2001-03-23 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2015-11-20 ~ 2017-03-23IIF 38 - Director → ME 2004-03-31 ~ 2010-10-05IIF 9 - Director → ME - 19INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21G.N. PARKES AND COMPANY LIMITED - 2001-08-31 Portman Square House, 43-45 Portman House, LondonDissolved Corporate (4 parents)Officer 2015-07-31 ~ 2017-10-16IIF 42 - Director → ME 2005-11-30 ~ 2010-08-23IIF 14 - Director → ME
- 20MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27MA MANAGEMENT LIMITED - 1988-03-01TABBYCOVE LIMITED - 1985-06-20 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer 2015-07-31 ~ 2016-10-12IIF 25 - Director → ME 2006-05-10 ~ 2010-08-31IIF 5 - Director → ME
- 21BIL (U.K. HOLDINGS) PLC - 1994-02-14GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13BIL GT (UK HOLDINGS) PLC - 1996-01-02LGT (UK HOLDINGS) PLC - 1998-10-14INVESCO UK HOLDINGS PLC - 2010-12-29 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents, 23 offsprings)Officer 2002-09-30 ~ 2010-08-31IIF 17 - Director → ME 2015-07-31 ~ 2016-10-12IIF 33 - Director → ME
- 22
INVESCO UK LIMITED
- nowINVESCO EUROPE LIMITED - 2000-12-13 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents, 11 offsprings)Officer 2001-01-08 ~ 2011-07-27IIF 6 - Director → ME - 23 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 40 - Director → ME
- 24 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 34 - Director → ME
- 25CLEVERWEDGE LIMITED - 1989-03-14 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer 2002-11-30 ~ 2014-09-04IIF 45 - Director → ME
- 26
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 2002-11-30 ~ 2010-08-31IIF 46 - Director → ME 2015-07-31 ~ 2016-10-12IIF 32 - Director → ME - 27 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer 2015-07-31 ~ 2016-11-09IIF 22 - Director → ME 2002-11-30 ~ 2010-08-31IIF 47 - Director → ME
- 28 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-11IIF 37 - Director → ME 2006-05-10 ~ 2010-08-31IIF 13 - Director → ME
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