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
- 2CM TRUSTEES LIMITED - 1988-11-02P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31 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 10 - Director → ME 2015-07-31 ~ 2016-10-12IIF 21 - 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
- 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 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
- 7PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23SARKELM LIMITED - 1985-04-03INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2015-07-31 ~ 2016-10-12IIF 30 - Director → ME 2002-11-30 ~ 2010-08-31IIF 41 - 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 3 - Director → ME 2002-11-30 ~ 2011-10-31IIF 2 - Director → ME
- 9MIM LIMITED - 1991-01-01DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29INVESCO MIM MANAGEMENT LIMITED - 1993-06-21MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01 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 - 2011-07-07AMVESCAP LIMITED - 1997-05-08AMVESCO LIMITED - 2001-01-05INVESCO LIMITED - 2007-05-23 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 - 1981-12-31BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)Officer 2015-11-20 ~ 2016-12-31IIF 39 - Director → ME 2001-01-08 ~ 2010-10-05IIF 14 - 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 2003-09-23 ~ 2010-10-05IIF 1 - Director → ME 2015-11-20 ~ 2016-12-31IIF 6 - Director → ME
- 13
INVESCO GROUP LIMITED
- nowMIM BRITANNIA LIMITED - 1991-12-01INVESCO MIM HOLDINGS LIMITED - 1993-06-21BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26SLATER WALKER INVESTMENTS LIMITED - 1976-12-31BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer 2002-11-30 ~ 2010-08-31IIF 17 - Director → ME 2015-07-31 ~ 2016-10-11IIF 23 - Director → ME - 14G T MANAGEMENT PLC - 1996-01-02LGT ASSET MANAGEMENT PLC - 1998-06-01INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29 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
- 15BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04SANDPITCH 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
- 16BAKERCREST LIMITED - 1983-09-23NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08 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 PENSIONS LIMITED - 2009-02-16PERPETUAL INVESTMENTS LIMITED - 2001-03-23BEACHMOUSE LIMITED - 1998-06-03INVESCO PERPETUAL LIFE LIMITED - 2018-10-02 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer 2004-03-31 ~ 2010-10-05IIF 11 - Director → ME 2015-11-20 ~ 2017-03-23IIF 37 - Director → ME - 19G.N. PARKES AND COMPANY LIMITED - 2001-08-31INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21 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
- 20MA MANAGEMENT LIMITED - 1988-03-01MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27TABBYCOVE 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 7 - Director → ME
- 21BIL GT (UK HOLDINGS) PLC - 1996-01-02BIL (U.K. HOLDINGS) PLC - 1994-02-14GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13LGT (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 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 2002-11-30 ~ 2010-08-31IIF 44 - Director → ME 2015-07-31 ~ 2016-11-09IIF 22 - 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.
© 2022-2025 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.