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.

Parent entities and officers
Active 5
  • 1
    Newton, Carly Nicole
    Finance Leadership born in January 1987
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Walt, Marle
    Finance Director Of Investec Bank Plc born in October 1975
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Miller, David
    Individual (62 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 5
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Heilbron, Steven John
    Banker born in August 1965
    Individual
    Officer
    2011-03-31 ~ 2011-05-10
    OF - Director → CIF 0
    2011-03-31 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 1998-09-28
    OF - Secretary → CIF 0
    2003-07-31 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 3
    Nickson, David Wigley, The Lord
    Director born in November 1929
    Individual (3 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg
    Director born in January 1927
    Individual
    Officer
    1993-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Brooke, Peter Leonard, Rt Honourable
    Member Of Parliament born in March 1934
    Individual
    Officer
    1997-07-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    1998-08-10 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 7
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Stuart, Alistair David
    Chief Operating Officer, Banking born in September 1967
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ 2020-10-28
    OF - Director → CIF 0
  • 10
    Patrick, Peter Laurence
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    Hancock, David John, Sir
    Director born in March 1934
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Perrin, Charles John
    Banker born in May 1940
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 2016-08-22
    OF - Director → CIF 0
  • 14
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    1998-09-07 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 15
    Bell, Adrian
    Banker born in May 1950
    Individual
    Officer
    1996-05-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 16
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Koseff, Stephen
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 2019-08-08
    OF - Director → CIF 0
  • 18
    Ridley, Adam Nicholas, Sir
    Banker born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-07-22
    OF - Director → CIF 0
  • 19
    Mchugh, Lorraine Tracey, Ms.
    Chief Operating Officer born in August 1977
    Individual (6 offsprings)
    Officer
    2020-11-04 ~ 2025-03-10
    OF - Director → CIF 0
  • 20
    Iozzo, Alfonso, Dott
    Banker born in August 1942
    Individual
    Officer
    1995-07-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual
    Officer
    1998-07-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 22
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Butler, Michael Dacres, Sir
    Director born in February 1927
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Zandano, Gianni
    Banker/Prof Turin Univcty born in November 1934
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Clay, John Martin
    Banker born in August 1927
    Individual
    Officer
    ~ 1997-07-22
    OF - Director → CIF 0
  • 28
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 29
    Heywood, John Nigel
    Banker born in October 1940
    Individual
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 30
    Beevor, Anthony Romer
    Banker born in May 1940
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 31
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 32
    Adeane, George Edward, The Honourable
    Barrister born in October 1939
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 33
    Kantor, Bernard
    Banker born in September 1949
    Individual (10 offsprings)
    Officer
    1998-07-31 ~ 2019-08-08
    OF - Director → CIF 0
  • 34
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 36
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2000-03-10
    OF - Director → CIF 0
  • 37
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (53 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    OF - Director → CIF 0
  • 39
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1998-02-27
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC 1 LIMITED

Previous name
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 (113 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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
Active 5
  • 1
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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 (12 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    30 Gresham Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    970,138 GBP2023-04-01 ~ 2024-03-31
    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
  • 2
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    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 (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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