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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

Perman, Michael Stephen

    Related profiles found in government register
  • Perman, Michael Stephen

    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

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

      IIF 34

    • icon of address 30 Finsbury Square, London, EC2A 1AG

      IIF 35

    • icon of address 5th Floor, 61 Aldwych, London, WC2B 4AE

      IIF 36
  • Perman, Michael Stephen
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 30 Finsbury Square, London, EC2A 1AG

      IIF 37

    • icon of address 61, Aldwych, London, WC2B 4AE

      IIF 38 IIF 39

    • icon of address 61, Aldwych, London, WC2B 4AE, England

      IIF 40
  • Perman, Michael Stephen
    British born in March 1957

    Registered addresses and corresponding companies

    • icon of address 30 Finsbury Square, London, EC2A 1AG

      IIF 41
  • Perman, Michael Stephen
    British chartered secretary born in March 1957

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • 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

    • icon of address 61, Aldwych, London, WC2B 4AE

      IIF 61
  • Michael Stephen Perman
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 61 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    icon of address 840 Ibis Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,939 GBP2025-05-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-04 ~ 1996-04-04
    IIF 16 - 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
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 5 - 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
    icon of address 61 Aldwych, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 38 - Secretary → ME
  • 4
    ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
    icon of address 5th Floor 61 Aldwych, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 36 - Secretary → ME
  • 5
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    icon of address 61 Aldwych, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 32 - Secretary → ME
  • 6
    icon of address 61 Aldwych, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2018-06-29
    IIF 15 - Secretary → ME
  • 7
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    icon of address 61 Aldwych, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 39 - Secretary → ME
  • 8
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    icon of address 61 Aldwych, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2018-06-29
    IIF 40 - Secretary → ME
  • 9
    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 ~ 2008-02-29
    IIF 41 - 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
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1995-08-09
    IIF 3 - Secretary → ME
  • 11
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    icon of address Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-04 ~ 1996-04-04
    IIF 18 - Secretary → ME
  • 12
    APPEAREARLY LIMITED - 1995-10-05
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-18 ~ 1996-04-04
    IIF 34 - 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
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-04-04
    IIF 23 - 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
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 10 - Secretary → ME
  • 15
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-04
    IIF 22 - Secretary → ME
  • 16
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2008-02-29
    IIF 44 - Director → ME
  • 17
    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 2002-01-14 ~ 2008-02-29
    IIF 48 - Director → ME
    icon of calendar 2001-04-30 ~ 2008-02-29
    IIF 12 - Secretary → ME
  • 18
    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 2001-04-30 ~ 2008-02-29
    IIF 30 - 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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2008-02-29
    IIF 24 - Secretary → ME
  • 20
    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 ~ 2008-02-29
    IIF 50 - 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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-14 ~ 2008-02-29
    IIF 31 - 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
    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 1996-12-18 ~ 2008-02-29
    IIF 28 - Secretary → ME
    icon of calendar 1993-02-08 ~ 1994-12-31
    IIF 21 - 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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2008-02-29
    IIF 43 - 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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2008-02-29
    IIF 37 - Secretary → ME
    icon of calendar ~ 1994-12-31
    IIF 19 - 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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-31 ~ 2008-02-29
    IIF 46 - Director → ME
    icon of calendar 1992-12-18 ~ 1994-12-31
    IIF 57 - Director → ME
    icon of calendar 1996-12-18 ~ 2008-02-29
    IIF 13 - Secretary → ME
    icon of calendar ~ 1994-12-31
    IIF 7 - 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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-04 ~ 2008-02-29
    IIF 54 - Director → ME
    icon of calendar ~ 1994-12-31
    IIF 60 - Director → ME
    icon of calendar ~ 1994-12-31
    IIF 17 - Secretary → ME
    icon of calendar 1996-12-18 ~ 2008-02-29
    IIF 26 - Secretary → ME
  • 27
    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 2000-12-29 ~ 2008-02-29
    IIF 49 - Director → ME
  • 28
    icon of address Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 1999-02-22 ~ 2008-02-29
    IIF 42 - 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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2008-02-28
    IIF 29 - Secretary → ME
  • 30
    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 ~ 1994-12-31
    IIF 58 - Director → ME
    icon of calendar 2006-05-10 ~ 2008-02-29
    IIF 45 - 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
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2008-02-29
    IIF 51 - Director → ME
  • 32
    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 1996-12-18 ~ 2008-02-29
    IIF 35 - Secretary → ME
  • 33
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 56 - Director → ME
    icon of calendar 1998-10-14 ~ 2008-02-29
    IIF 53 - Director → ME
  • 34
    E D & F MAN FINANCE LIMITED - 2001-05-10
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-04
    IIF 20 - 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
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 9 - 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
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-04-12 ~ 1996-04-04
    IIF 59 - Director → ME
    icon of calendar 1995-05-10 ~ 1996-05-31
    IIF 1 - 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
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-04-18 ~ 1996-04-04
    IIF 6 - 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
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 1996-04-04
    IIF 8 - Secretary → ME
  • 39
    E D & F MAN MASH LIMITED - 2001-04-02
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 11 - 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
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-04-04
    IIF 2 - Secretary → ME
  • 41
    MAN FINANCIAL LIMITED - 2007-07-19
    icon of address C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    IIF 4 - Secretary → ME
  • 42
    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 2002-01-14 ~ 2014-09-04
    IIF 52 - Director → ME
    icon of calendar 2001-04-30 ~ 2005-08-24
    IIF 27 - Secretary → ME
  • 43
    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 2001-04-30 ~ 2008-02-29
    IIF 14 - Secretary → ME
  • 44
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2008-02-29
    IIF 25 - Secretary → ME
  • 45
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2008-02-29
    IIF 47 - Director → ME
  • 46
    icon of address 5th Floor 61 Aldwych, London
    Active Corporate (12 parents)
    Equity (Company account)
    9,448,312 GBP2024-06-30
    Officer
    icon of calendar 2009-11-27 ~ 2013-06-04
    IIF 61 - Director → ME

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