---
title: "PERPETUAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cf0b783-b2d9-5650-9e52-b74ddec06487
json: https://whiteintel.dev/api/public/dossier/4cf0b783-b2d9-5650-9e52-b74ddec06487
identifier: oo:GB-COH-01101042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERPETUAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01101042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cf0b783-b2d9-5650-9e52-b74ddec06487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cf0b783-b2d9-5650-9e52-b74ddec06487  

## Ownership & control

### Owners / controllers

- **INVESCO UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fa06d18-37f5-5aca-a67e-3a0e9b5ec4dc
- **Invesco Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2c6e434-a837-4b7a-a5e0-505e9bb12915

### Holdings / subsidiaries

- **INVESCO (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65d50a22-7cd3-5d31-9033-314a348d205f

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01101042`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-03-12
- **Registered office:** Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
- **SIC:** 64209

### Officers

- [INVESCO UK HOLDINGS LIMITED](https://whiteintel.dev/entity/f2c6e434-a837-4b7a-a5e0-505e9bb12915) — corporate secretary · appointed 2019-02-21
- DAVIDSON-NDUKWE, Andrea Natalie — director · British · appointed 2020-12-31
- TROTTER, Alan John — director · British · appointed 2016-10-12
- BYE, Karina Jane — secretary · appointed 2016-09-01 · resigned 2017-09-01
- EVANS, Amanda — secretary · appointed 2017-09-01 · resigned 2019-02-21
- GARDNER, Peter Jeremy — secretary · British · resigned 2001-04-30
- PEARCE, Emma — secretary · Other · appointed 2008-02-29 · resigned 2016-09-01
- PERMAN, Michael Stephen — secretary · British · appointed 2001-04-30 · resigned 2008-02-29
- ARBIB, Martyn, Sir — director · British · resigned 2000-12-19
- BENSON, Michael D'Arcy — director · British · appointed 2000-12-19 · resigned 2005-03-31
- CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable — director · British · appointed 1994-07-01 · resigned 2000-12-19
- CORNICK, Roger Courtenay — director · British · resigned 2003-09-23
- DUTHIE, Robert John — director · British · appointed 2007-06-29 · resigned 2008-06-30
- ELLIS, Roderick George Howard — director · British · appointed 2015-07-31 · resigned 2016-10-12
- ELLIS, Roderick George Howard — director · British · appointed 2002-11-30 · resigned 2010-08-31
- HILL, Rowena Katherine — director · British · appointed 2019-07-10 · resigned 2020-12-31
- KIRKWOOD, James Stuart, The Honourable — director · British · resigned 2000-12-19
- LAMBOURNE, Jeremy Charles — director · British · appointed 2000-12-19 · resigned 2002-11-30
- MCGLASHAN, Scott Stuart — director · British · resigned 2000-01-10
- MCLOUGHLIN, Martin Sean — director · British · appointed 2010-08-31 · resigned 2015-07-31

### Beneficial owners (Persons with Significant Control)

- [Invesco Uk Holdings Limited](https://whiteintel.dev/entity/f2c6e434-a837-4b7a-a5e0-505e9bb12915) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01101042
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01101042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERPETUAL LIMITED**. Human view: https://whiteintel.dev/entity/4cf0b783-b2d9-5650-9e52-b74ddec06487 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cf0b783-b2d9-5650-9e52-b74ddec06487._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._