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
Ellis, Roderick George Howard
Ellis, Roderick George Howard
British born in March 1967Resident in United States
Registered addresses and corresponding companiesEllis, Roderick George Howard
British finance director born in March 1967Resident in United States
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more)
790 Stovall Boulevard, Atlanta, Georgia 30342, United States
IIF 20 IIF 21 IIF 22 (more) Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH
IIF 39 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH, United Kingdom
IIF 40 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 born in March 1967Resident in United Kingdom
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 47 - Director → ME - 2MMB PENSION TRUSTEES LIMITED - 1994-11-01DITTON INVESTMENTS LIMITED - 1983-01-27 Two New Bailey Square, 6 Stanley Street, Salford, United KingdomActive Corporate (7 parents)Equity (Company account)12 GBP2024-03-31Officer 2024-03-07 ~ nowIIF 45 - Director → ME
- 3PRODUCE STUDIES GROUP LIMITED - 2000-03-31PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15 Matrix House, Basing View, Basingstoke, HampshireActive Corporate (6 parents)Officer 2022-05-26 ~ nowIIF 46 - 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 4 - 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 2015-07-31 ~ 2016-10-12IIF 21 - Director → ME 2004-03-31 ~ 2010-08-31IIF 10 - Director → ME
- 3TROWFIELDS LIMITED - 1988-11-11 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 27 - Director → ME 2004-04-01 ~ 2010-08-31IIF 18 - Director → ME
- 4ELLIOT S. ASSOCIATES LIMITED - 1989-01-03ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01BELLHOPE LIMITED - 1983-06-30 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 5 - 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 28 - Director → ME
- 7INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23SARKELM LIMITED - 1985-04-03 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2002-11-30 ~ 2010-08-31IIF 41 - Director → ME 2015-07-31 ~ 2016-10-12IIF 30 - 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 2002-11-30 ~ 2011-10-31IIF 2 - Director → ME 2015-11-20 ~ 2016-12-31IIF 3 - Director → ME
- 9INVESCO MIM MANAGEMENT LIMITED - 1993-06-21MIM LIMITED - 1991-01-01MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (8 parents, 14 offsprings)Officer 2000-10-09 ~ 2010-10-05IIF 9 - Director → ME 2015-11-20 ~ 2016-12-31IIF 29 - Director → ME
- 10
INVESCO FAR EAST LIMITED
- nowAMVESCAP LIMITED - 2011-07-07INVESCO LIMITED - 2007-05-23AMVESCO LIMITED - 2001-01-05AMVESCAP LIMITED - 1997-05-08 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (5 parents)Officer 2015-07-31 ~ 2016-10-12IIF 26 - Director → ME - 11INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)Officer 2001-01-08 ~ 2010-10-05IIF 14 - Director → ME 2015-11-20 ~ 2016-12-31IIF 39 - 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 6 - Director → ME 2003-09-23 ~ 2010-10-05IIF 1 - Director → ME
- 13
INVESCO GROUP LIMITED
- nowINVESCO MIM HOLDINGS LIMITED - 1993-06-21MIM BRITANNIA LIMITED - 1991-12-01BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31SLATER WALKER INVESTMENTS LIMITED - 1976-12-31 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer 2015-07-31 ~ 2016-10-11IIF 23 - Director → ME 2002-11-30 ~ 2010-08-31IIF 17 - Director → ME - 14INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29LGT ASSET MANAGEMENT PLC - 1998-06-01G T MANAGEMENT PLC - 1996-01-02 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (3 parents, 1 offspring)Officer 2002-11-30 ~ 2010-08-31IIF 12 - Director → ME 2015-07-31 ~ 2016-10-12IIF 34 - Director → ME
- 15MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21SANDPITCH LIMITED - 1982-10-25 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 35 - 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 20 - 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 13 - Director → ME 2015-07-31 ~ 2016-10-12IIF 24 - Director → ME
- 18
INVESCO PENSIONS LIMITED
- nowINVESCO PERPETUAL LIFE LIMITED - 2018-10-02INVESCO PENSIONS LIMITED - 2009-02-16PERPETUAL INVESTMENTS LIMITED - 2001-03-23BEACHMOUSE LIMITED - 1998-06-03 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2015-11-20 ~ 2017-03-23IIF 37 - Director → ME 2004-03-31 ~ 2010-10-05IIF 11 - 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 2005-11-30 ~ 2010-08-23IIF 16 - Director → ME 2015-07-31 ~ 2017-10-16IIF 40 - 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 2006-05-10 ~ 2010-08-31IIF 7 - Director → ME 2015-07-31 ~ 2016-10-12IIF 25 - Director → ME
- 21INVESCO UK HOLDINGS PLC - 2010-12-29LGT (UK HOLDINGS) PLC - 1998-10-14BIL GT (UK HOLDINGS) PLC - 1996-01-02BIL (U.K. HOLDINGS) PLC - 1994-02-14GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents, 23 offsprings)Officer 2015-07-31 ~ 2016-10-12IIF 32 - Director → ME 2002-09-30 ~ 2010-08-31IIF 19 - 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 8 - Director → ME - 23 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 38 - Director → ME
- 24 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 33 - 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 42 - 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 43 - Director → ME 2015-07-31 ~ 2016-10-12IIF 31 - 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 44 - Director → ME
- 28 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2006-05-10 ~ 2010-08-31IIF 15 - Director → ME 2015-07-31 ~ 2016-10-11IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.