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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.

Parent entities and officers
Active 5
  • 1
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Walt, Marle
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Torr, Steve Eric
    Born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    EDWARD BATES & SONS LIMITED - 1977-12-31
    ALLIED ARAB BANK LIMITED - 1989-09-01
    icon of address30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 76
  • 1
    Heilbron, Steven John
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Wells, Stuart Henry
    Non-Executive Director born in March 1940
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1997-07-08
    OF - Director → CIF 0
  • 3
    Simmons, Andrew John
    Banker born in May 1955
    Individual
    Officer
    icon of calendar ~ 1995-11-21
    OF - Director → CIF 0
  • 4
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Mickleburgh, Andrew Simon
    Merchant Banker born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 6
    Dillon, Charles Trevor, Professor
    Chairman Guiness And Mahon Ltd born in January 1926
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Barras, Lionel William Bentley
    Non-Executive Director born in August 1932
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Nishida, Sohei
    Bank Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 9
    Munro, David Michael
    Merchant Banker born in November 1944
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1997-07-08
    OF - Director → CIF 0
  • 10
    Elliott, Giles Roderick Mcgregor
    Merchant Banker born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1997-04-04
    OF - Director → CIF 0
  • 11
    Hill, Peter Martin
    Banker born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Giraud, Claude Henri Marcel
    Non Executive Edirector born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 14
    Clare, Brian Michael
    Merchant Banker born in August 1940
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Takahashi, Tomoyuki
    Merchant Banker born in October 1960
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 16
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 17
    Freeman, Caroline Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 18
    Stainforth, Christopher Graham
    Merchant Banker born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Koseff, Stephen
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 21
    Fraser, Alexander Maclean
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1997-07-08
    OF - Director → CIF 0
  • 22
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 23
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Grace, James Richard
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1997-07-08
    OF - Director → CIF 0
  • 25
    Hayhow, John Robert Davy
    Merchant Banker born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 26
    Douglas Mann, Stewart Charles Hamilton
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 27
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Philipson Stow, Robert Nicholas
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Burgun, Guy Ingvar
    Merchant Banker born in March 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 30
    Paterson, Guy Duncan Cleland
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 1997-07-08
    OF - Director → CIF 0
  • 31
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2016-08-22
    OF - Director → CIF 0
  • 32
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 33
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 34
    Yeung, Philip Kwok Kwong
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2011-07-20
    OF - Director → CIF 0
  • 35
    Hosaka, Takeshi
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 36
    Hickey, David Martin James
    Merchant Banker born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Dent, Gary Arthur
    Banker born in March 1967
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2004-11-03
    OF - Director → CIF 0
  • 38
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 39
    Shimizu, Kimiyuki
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 40
    Morita, Shunichi
    Banker born in February 1958
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1996-02-16
    OF - Director → CIF 0
  • 41
    Symonds, Michael William
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 42
    Green, David Martin
    Merchant Banker born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 43
    Abell, John Norman
    Non-Executive Director born in September 1931
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 44
    Goodwin, Carol Patricia
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 45
    Cooper, Jeffrey Peter
    Merchantbanker born in May 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 46
    Shepard, Giles Richard Carless
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 47
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 48
    Hill-wood, David Basil, Sir
    Merchant Banker born in November 1926
    Individual
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 49
    Gill, Nicholas
    Merchant Banker born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 50
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2021-08-20
    OF - Director → CIF 0
  • 51
    Dyer Bartlett, Dudley Richard Max
    Merchant Banker born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 52
    Hoon, Premila
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 53
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 54
    Fireman, Bruce Anthony
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1997-07-08
    OF - Director → CIF 0
  • 55
    Kenny, Kevin Anthony Patrick
    Director Of International Private Banking born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 56
    Kantor, Bernard
    Banker born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 57
    Barnes, Richard Edward
    Merchant Banker born in May 1950
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 58
    Mundi, Jagjit Sing Johal
    Director born in February 1966
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1997-07-08
    OF - Director → CIF 0
  • 59
    Clegg, Christopher John Southwell
    Merchant Banker born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 60
    Neill, Andrew Charles
    Merchant Banker born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 61
    Ishikawa, Toshio
    Merchant Banker born in January 1950
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 62
    Tamura, Shigeru
    Merchant Banker born in October 1961
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1997-07-08
    OF - Director → CIF 0
  • 63
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 64
    Iwai, Joji
    Banker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 65
    Main, Andrew Charles
    Merchant Banker born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 1998-11-10
    OF - Director → CIF 0
  • 66
    Alford, George Francis Onslow
    Merchant Banker born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 67
    Zisman, Paul John Russell
    Merchant Banker born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1997-07-08
    OF - Director → CIF 0
  • 68
    Conner, Laurence Hunt Penninghame
    Non Executive Director born in January 1937
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 69
    Matsutoya, Aisuke
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1997-05-27
    OF - Director → CIF 0
  • 70
    Kato, Yuichi
    Merchant Banker born in October 1958
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 71
    Forlee, Richard Paul Mark Aidan
    Treasury born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 72
    Aitken, Robert Nicholas Reid
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 73
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Secretary → CIF 0
  • 74
    Hogan, Michael John
    Banker born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 75
    Shinozaki, Takaaki
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 76
    Brittain, Roger William
    Investment Banker born in April 1937
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1997-07-08
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC INVESTMENTS (UK) LIMITED

Previous name
GUINNESS MAHON & CO. LIMITED - 2013-03-14
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • INVESTEC INVESTMENTS (UK) LIMITED
    Info
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    Registered number 00205468
    icon of address30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1925-04-24 (100 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • INVESTEC INVESTMENTS (UK) LIMITED
    S
    Registered number 00205468
    icon of address2, Gresham Street, London, EC2V 7QP
    ENGLAND AND WALES
    CIF 1
  • INVESTEC INVESTMENTS (UK) LIMITED
    S
    Registered number 00205468
    icon of address2, Gresham Street, London, England, EC2V 7QP
    ENGLAND AND WALES
    CIF 2
  • INVESTEC INVESTMENTS (UK) LIMITED
    S
    Registered number 00205468
    icon of address2, Gresham Street, London, United Kingdom, EC2V 7QP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of addressBatchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BANGLEY QUARRY BIOGAS LIMITED - 2018-03-28
    icon of address60 Constitution Street, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,058,765 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressGeneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-12-07 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Ownership of shares - More than 25% → OE
  • 4
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    GROSMONT LIMITED - 2000-10-26
    EVC CHRISTOWS LIMITED - 2001-12-28
    EVC CHRISTOWS LIMITED - 2000-11-20
    POLBYTE LIMITED - 1999-04-15
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 5
    FAMILY POT II LLP - 2015-08-13
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (34 parents)
    Officer
    icon of calendar 2015-11-20 ~ now
    CIF 18 - LLP Member → ME
  • 6
    icon of address30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GHL (SITE 1) LIMITED - 2014-05-13
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address8-12 York Gate, 100 Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    CIF 13 - LLP Member → ME
  • 9
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 11
    icon of address30 Gresham Street, London, Gb-lnd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressKirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INVESTEC (CANADA WATER) LIMITED - 2012-02-15
    CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
    CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 14
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 62 - Right to surplus assets - 75% or more → OE
  • 16
    icon of address30 Gresham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 17
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ now
    CIF 4 - LLP Designated Member → ME
  • 19
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 20
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    CIF 9 - LLP Designated Member → ME
  • 21
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    CIF 10 - LLP Designated Member → ME
  • 22
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-29 ~ now
    CIF 6 - LLP Designated Member → ME
  • 23
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 24
    MPP QUAY NO. 1 LIMITED PARTNERSHIP - 2011-02-28
    icon of addressExchange Place 3, Semple Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address30 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressEmperor's Gate, 114a Cromwell Road, Kensington, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    313,746 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-09-06 ~ now
    CIF 17 - LLP Designated Member → ME
  • 27
    FP INVESTMENTS III LLP - 2018-10-03
    INVC LLP - 2019-07-01
    icon of address30 Gresham Street, London, England
    Active Corporate (65 parents)
    Equity (Company account)
    47,328,493 GBP2024-12-31
    Officer
    icon of calendar 2016-12-13 ~ now
    CIF 3 - LLP Member → ME
  • 28
    MANDACO 805 LIMITED - 2015-03-30
    icon of addressK & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Has significant influence or control as a member of a firm → OE
  • 29
    GIR INDUSTRIES LLP - 2011-07-27
    icon of address8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-06-28 ~ now
    CIF 12 - LLP Designated Member → ME
  • 30
    icon of addressC/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-07-04 ~ now
    CIF 15 - LLP Designated Member → ME
  • 31
    icon of address51 The Grove, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,480 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of addressSummers House Pascal Close, St. Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600,124 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    icon of addressEmperor's Gate, 114a Cromwell Road, Kensington, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -204,007 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address72 Welbeck Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    CIF 8 - LLP Member → ME
Ceased 25
  • 1
    icon of addressSwiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,570,380 GBP2022-12-28
    Person with significant control
    icon of calendar 2017-01-31 ~ 2024-10-25
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARGO PROPERTY MANAGEMENT LIMITED - 2019-08-21
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED - 2019-08-21
    INVESTEC ARGO MANAGEMENT LIMITED - 2019-08-20
    icon of address17 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,102,705 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-03 ~ 2019-08-19
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 3
    GROVEPOINT FUELS LLP - 2011-08-12
    icon of address8-12 York Gate, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2025-03-31
    CIF 11 - LLP Designated Member → ME
  • 4
    icon of addressSummers House Pascal Close, St. Mellons, Cardiff, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -63,680 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ 2018-12-05
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressFibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,136 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-01-11 ~ 2023-08-18
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DOWNHOLE PRODUCTS (U.K.) LIMITED - 1996-12-10
    MATCHSURVEY LIMITED - 1993-11-16
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2024-04-26
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2024-04-26
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2024-04-26
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressDickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,088 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-16 ~ 2024-12-17
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -54,637 GBP2021-12-31 ~ 2022-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-02
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,116,481 GBP2022-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-02
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-07-29 ~ 2017-11-24
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,981,702 GBP2022-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,471,990 GBP2022-12-29
    Person with significant control
    icon of calendar 2016-06-15 ~ 2023-07-26
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRANDON ROAD N7 LTD - 2021-11-12
    icon of address1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -354,317 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-09 ~ 2021-07-02
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NARS HOLDINGS LIMITED - 2023-07-17
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-27 ~ 2023-03-07
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2017-12-07
    CIF 14 - LLP Designated Member → ME
  • 18
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2017-12-07
    CIF 1 - LLP Designated Member → ME
  • 19
    icon of addressBaker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    720,893 GBP2021-12-27 ~ 2022-12-26
    Person with significant control
    icon of calendar 2017-02-16 ~ 2022-06-01
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ENGENIE LTD - 2020-10-08
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,277,899 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-11-23 ~ 2019-07-03
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FP INVESTMENTS III LLP - 2018-10-03
    INVC LLP - 2019-07-01
    icon of address30 Gresham Street, London, England
    Active Corporate (65 parents)
    Equity (Company account)
    47,328,493 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-13 ~ 2021-06-18
    CIF 43 - Right to surplus assets - 75% or more → OE
    CIF 43 - Right to appoint or remove members → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2017-01-15 ~ 2020-06-05
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address3 Repton Court, Basildon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,984 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-12 ~ 2017-05-12
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 24
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2014-08-08
    CIF 2 - LLP Designated Member → ME
  • 25
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    56,119,999 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-11-23 ~ 2019-07-03
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.