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

Proudfoot, Graeme John

    Related profiles found in government register
  • Proudfoot, Graeme John
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxley, Perry Green, Much Hadham, SG10 6EF

      IIF 1
  • Proudfoot, Graeme John
    British solicitor born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Proudfoot, Graeme John
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sedley Taylor Road, Cambridge, CB2 8PN, United Kingdom

      IIF 8 IIF 9

    • 35, Sedley Taylor Road, Cambridge, CB2 8PN, United Kingdom

      IIF 10
  • Proudfoot, Graeme John
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Perse School, Hills Road, Cambridge, CB2 8QF

      IIF 11

    • The Perse School, Hills Road, Cambridge, CB2 8QF, United Kingdom

      IIF 12

    • Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH, United Kingdom

      IIF 13
  • Proudfoot, Graeme John
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 14
  • Proudfoot, Graeme John
    British retired born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 15
  • Proudfoot, Graeme John
    British solicitor born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Proudfoot, Graeme John
    British

    Registered addresses and corresponding companies
  • Proudfoot, Graeme John
    British company director

    Registered addresses and corresponding companies

    • Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 48
  • Proudfoot, Graeme John

    Registered addresses and corresponding companies

    • Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    BRITISH PORTFOLIO TRUST PLC - 2012-04-18
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    12 Throgmorton Avenue, London
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 15 - director → ME
  • 2
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 34 - director → ME
  • 3
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-01-27 ~ now
    IIF 10 - llp-member → ME
  • 4
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-01-21 ~ now
    IIF 9 - llp-member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-28 ~ now
    IIF 8 - llp-member → ME
  • 6
    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
    2007-06-29 ~ dissolved
    IIF 29 - director → ME
  • 7
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 13 - director → ME
  • 8
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 2 - director → ME
  • 9
    The Perse School, Hills Road, Cambridge
    Corporate (17 parents, 2 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 11 - director → ME
  • 10
    The Perse School, Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-06-28 ~ now
    IIF 12 - director → ME
  • 11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 14 - director → ME
Ceased 30
  • 1
    REFAL 323 LIMITED - 1991-09-09
    36-38 6th Floor Leadenhall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,530,780 GBP2023-12-31
    Officer
    1991-06-10 ~ 1991-09-09
    IIF 46 - secretary → ME
  • 2
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    30 Finsbury Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2019-07-10
    IIF 30 - director → ME
    1997-03-13 ~ 2017-01-13
    IIF 40 - secretary → ME
  • 3
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2019-07-10
    IIF 28 - director → ME
  • 4
    TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2019-07-10
    IIF 24 - director → ME
  • 5
    ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
    ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
    BELLHOPE LIMITED - 1983-06-30
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2019-07-10
    IIF 20 - director → ME
  • 6
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-11-18 ~ 1992-02-27
    IIF 43 - secretary → ME
  • 7
    REFAL 343 LIMITED - 1992-04-02
    Eden House, Eden Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1991-11-18 ~ 1992-04-02
    IIF 42 - secretary → ME
  • 8
    REFAL 333 LIMITED - 1991-12-23
    Flint Research Institute, 132 Heathfield Road, Keston, Kent
    Dissolved corporate (2 parents)
    Officer
    1991-09-20 ~ 1991-10-01
    IIF 45 - secretary → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-19 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 10
    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
    2007-06-29 ~ 2019-07-10
    IIF 38 - director → ME
  • 11
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2019-07-10
    IIF 27 - director → ME
  • 12
    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
    2006-10-03 ~ 2019-06-30
    IIF 33 - director → ME
    1998-11-30 ~ 2003-09-23
    IIF 6 - director → ME
  • 13
    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 ~ 2019-07-10
    IIF 31 - director → ME
    1997-03-13 ~ 2017-01-13
    IIF 41 - secretary → ME
  • 14
    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
    2006-10-03 ~ 2019-06-30
    IIF 17 - director → ME
  • 15
    GT GLOBAL INVESTMENT FUNDS LTD - 1999-02-05
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2019-07-10
    IIF 32 - director → ME
    1999-07-16 ~ 2002-08-14
    IIF 5 - director → ME
  • 16
    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
    2007-06-29 ~ 2019-07-10
    IIF 25 - director → ME
  • 17
    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
    2007-06-29 ~ 2019-07-10
    IIF 16 - director → ME
  • 18
    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
    1994-12-31 ~ 1996-04-29
    IIF 44 - secretary → ME
  • 19
    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
    1994-12-31 ~ 2019-07-10
    IIF 26 - director → ME
  • 20
    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
    1994-12-31 ~ 2019-07-10
    IIF 37 - director → ME
  • 21
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2019-07-10
    IIF 22 - director → ME
    1994-12-08 ~ 1995-02-14
    IIF 7 - director → ME
  • 22
    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
    2013-06-10 ~ 2019-07-31
    IIF 19 - director → ME
  • 23
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    Portman Square House, 43-45 Portman House, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ 2019-07-10
    IIF 39 - director → ME
  • 24
    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
    2007-06-29 ~ 2019-07-10
    IIF 36 - director → ME
    1998-10-05 ~ 2002-09-30
    IIF 3 - director → ME
  • 25
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-06-29 ~ 2019-07-10
    IIF 35 - director → ME
    1998-01-09 ~ 2002-09-30
    IIF 4 - director → ME
    1994-12-19 ~ 1995-06-29
    IIF 48 - secretary → ME
  • 26
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2019-07-10
    IIF 18 - director → ME
  • 27
    LEES BURLINGTON LIMITED - 2003-11-13
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1992-01-16 ~ 1992-02-28
    IIF 47 - secretary → ME
  • 28
    MONOTYPE IMAGING LIMITED - 2012-12-10
    AGFA MONOTYPE LIMITED - 2004-11-08
    MONOTYPE TYPOGRAPHY LIMITED - 1999-11-22
    REFAL 341 LIMITED - 1992-03-09
    141-143 Shoreditch High Street, 3rd Floor, London, England
    Corporate (4 parents)
    Officer
    1991-11-18 ~ 1992-03-06
    IIF 49 - secretary → ME
  • 29
    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
    2007-06-29 ~ 2019-07-10
    IIF 23 - director → ME
  • 30
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2019-07-10
    IIF 21 - director → ME

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