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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Butler, Michael Dacres, Sir
    Director born in February 1927
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    1998-08-10 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 3
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2021-06-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Perrin, Charles John
    Banker born in May 1940
    Individual (20 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Miller, David
    Individual (170 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Heywood, John Nigel
    Banker born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-11-15
    OF - Director → CIF 0
  • 7
    Ridley, Adam Nicholas, Sir
    Banker born in May 1942
    Individual (18 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-07-22
    OF - Director → CIF 0
  • 8
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    1999-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    1997-01-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Zandano, Gianni
    Banker/Prof Turin Univcty born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Newton, Carly Nicole
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    1997-07-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (26 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Bell, Adrian
    Banker born in May 1950
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    Officer
    1998-07-31 ~ 2019-08-08
    OF - Director → CIF 0
  • 18
    Stuart, Alistair David
    Chief Operating Officer, Banking born in September 1967
    Individual (9 offsprings)
    Officer
    2019-08-19 ~ 2020-10-28
    OF - Director → CIF 0
  • 19
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (17 offsprings)
    Officer
    1998-07-31 ~ 2000-03-10
    OF - Director → CIF 0
  • 20
    Iozzo, Alfonso, Dott
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    1998-07-31 ~ 1998-09-28
    OF - Secretary → CIF 0
    2003-07-31 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 22
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    1999-07-27 ~ 2000-03-10
    OF - Director → CIF 0
  • 23
    Hancock, David John, Sir
    Director born in March 1934
    Individual (14 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg
    Director born in January 1927
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Clay, John Martin
    Banker born in August 1927
    Individual (13 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-07-22
    OF - Director → CIF 0
  • 27
    Mchugh, Lorraine Tracey, Ms.
    Chief Operating Officer born in August 1977
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ 2025-03-10
    OF - Director → CIF 0
  • 28
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual (12 offsprings)
    Officer
    1998-07-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 29
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2021-06-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 30
    Adeane, George Edward, The Honourable
    Barrister born in October 1939
    Individual (12 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-02-27
    OF - Director → CIF 0
  • 31
    Brooke, Peter Leonard, Rt Honourable
    Member Of Parliament born in March 1934
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Patrick, Peter Laurence
    Individual (11 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 33
    Van Der Walt, Marle
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 34
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-02-27
    OF - Director → CIF 0
  • 35
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (77 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    OF - Director → CIF 0
  • 36
    Beevor, Anthony Romer
    Banker born in May 1940
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-02-27
    OF - Director → CIF 0
  • 37
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1998-09-07 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 38
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    1998-07-31 ~ 2019-08-08
    OF - Director → CIF 0
  • 39
    Nickson, David Wigley, The Lord
    Director born in November 1929
    Individual (28 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-07-31
    OF - Director → CIF 0
  • 40
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual (25 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-07-31
    OF - Director → CIF 0
  • 41
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    1998-07-31 ~ 2016-08-22
    OF - Director → CIF 0
  • 42
    Heilbron, Steven John
    Banker born in August 1965
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2011-05-10
    OF - Director → CIF 0
    2011-03-31 ~ 2011-12-08
    OF - Director → CIF 0
  • 43
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual (42 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-07-31
    OF - Director → CIF 0
  • 44
    INVESTEC PLC
    - now 03633621 03811082... (more)
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVESTEC 1 LIMITED

Period: 1998-09-25 ~ now
Company number: 00119609 03811082... (more)
Registered names
INVESTEC 1 LIMITED - now 03811082... (more)
HAMBROS PLC - 1998-09-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • INVESTEC 1 LIMITED
    Info
    HAMBROS PLC - 1998-09-25
    Registered number 00119609
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1912-01-10 (114 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • INVESTEC 1 LIMITED
    S
    Registered number 00119609
    2, Gresham Street, London, England, EC2V 7QP
    Private Limited Company in Uk Companies House, England
    CIF 1
  • INVESTEC 1 LIMITED
    S
    Registered number 00119609
    30 Gresham Street, London, England, EC2V 7QP
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2020-10-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    INVESTEC (UK) LIMITED
    - now 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    INVESTEC INVESTMENTS LIMITED
    09773502
    30 Gresham Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    NI (HH) LLP
    OC424637
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
  • 7
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED
    - 2020-03-16 02036094 01902972... (more)
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.