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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 81
  • 1
    Giraud, Claude Henri Marcel
    Non Executive Edirector born in July 1933
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Morita, Shunichi
    Banker born in February 1958
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 1996-02-16
    OF - Director → CIF 0
  • 3
    Main, Andrew Charles
    Merchant Banker born in September 1951
    Individual (7 offsprings)
    Officer
    1997-09-19 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Shinozaki, Takaaki
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 5
    Wells, Stuart Henry
    Non-Executive Director born in March 1940
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1997-07-08
    OF - Director → CIF 0
  • 6
    Barras, Lionel William Bentley
    Non-Executive Director born in August 1932
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Paterson, Guy Duncan Cleland
    Director born in May 1954
    Individual (23 offsprings)
    Officer
    1997-04-16 ~ 1997-07-08
    OF - Director → CIF 0
  • 8
    Forlee, Richard Paul Mark Aidan
    Treasury born in September 1960
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 9
    Hill-wood, David Basil, Sir
    Merchant Banker born in November 1926
    Individual (10 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 10
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    Officer
    1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Dillon, Charles Trevor, Professor
    Chairman Guiness And Mahon Ltd born in January 1926
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    OF - Director → CIF 0
  • 13
    Iwai, Joji
    Banker born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 14
    Heilbron, Steven John
    Banker born in August 1965
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2011-12-08
    OF - Director → CIF 0
  • 15
    Kenny, Kevin Anthony Patrick
    Director Of International Private Banking born in September 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Fraser, Alexander Maclean
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    1995-07-26 ~ 1997-07-08
    OF - Director → CIF 0
  • 17
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 19
    Nishida, Sohei
    Bank Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
  • 20
    Douglas Mann, Stewart Charles Hamilton
    Director born in February 1938
    Individual (15 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 21
    Philipson Stow, Robert Nicholas
    Merchant Banker born in April 1937
    Individual (15 offsprings)
    Officer
    1997-07-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    2004-10-27 ~ 2021-08-20
    OF - Director → CIF 0
  • 23
    Fireman, Bruce Anthony
    Company Director born in February 1944
    Individual (15 offsprings)
    Officer
    1994-07-20 ~ 1997-07-08
    OF - Director → CIF 0
  • 24
    Hickey, David Martin James
    Merchant Banker born in July 1955
    Individual (18 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 26
    Van Der Walt, Marle
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 27
    Gill, Nicholas
    Merchant Banker born in September 1959
    Individual (14 offsprings)
    Officer
    1996-03-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 28
    Mundi, Jagjit Sing Johal
    Director born in February 1966
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1997-07-08
    OF - Director → CIF 0
  • 29
    Torr, Steve Eric
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 30
    Miller, David
    Individual (170 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Conner, Laurence Hunt Penninghame
    Non Executive Director born in January 1937
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 33
    Hosaka, Takeshi
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
  • 34
    Mickleburgh, Andrew Simon
    Merchant Banker born in January 1961
    Individual (44 offsprings)
    Officer
    1993-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 35
    Hoon, Premila
    Company Director born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 36
    Simmons, Andrew John
    Banker born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-11-21
    OF - Director → CIF 0
  • 37
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (38 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Munro, David Michael
    Merchant Banker born in November 1944
    Individual (10 offsprings)
    Officer
    1996-05-28 ~ 1997-07-08
    OF - Director → CIF 0
  • 39
    Shimizu, Kimiyuki
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 40
    Hayhow, John Robert Davy
    Merchant Banker born in December 1949
    Individual (19 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 41
    Shepard, Giles Richard Carless
    Director born in April 1937
    Individual (40 offsprings)
    Officer
    1994-11-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 42
    Cooper, Jeffrey Peter
    Merchantbanker born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 43
    Goodwin, Carol Patricia
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 44
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 45
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 46
    Ishikawa, Toshio
    Merchant Banker born in January 1950
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 47
    Freeman, Caroline Susan
    Company Secretary
    Individual (35 offsprings)
    Officer
    1994-04-27 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 48
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (26 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 49
    Zisman, Paul John Russell
    Merchant Banker born in March 1960
    Individual (10 offsprings)
    Officer
    1996-04-22 ~ 1997-07-08
    OF - Director → CIF 0
  • 50
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 51
    Matsutoya, Aisuke
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 1997-05-27
    OF - Director → CIF 0
  • 52
    Barnes, Richard Edward
    Merchant Banker born in May 1950
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 53
    Neill, Andrew Charles
    Merchant Banker born in December 1957
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 54
    Grace, James Richard
    Director born in August 1957
    Individual (17 offsprings)
    Officer
    1995-07-26 ~ 1997-07-08
    OF - Director → CIF 0
  • 55
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    1997-07-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 56
    Takahashi, Tomoyuki
    Merchant Banker born in October 1960
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 57
    Hogan, Michael John
    Banker born in January 1945
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 58
    Aitken, Robert Nicholas Reid
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 59
    Green, David Martin
    Merchant Banker born in January 1956
    Individual (141 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 60
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (75 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 61
    Clegg, Christopher John Southwell
    Merchant Banker born in February 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 62
    Clare, Brian Michael
    Merchant Banker born in August 1940
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 63
    Dyer Bartlett, Dudley Richard Max
    Merchant Banker born in March 1957
    Individual (46 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 64
    Hill, Peter Martin
    Banker born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 65
    Stainforth, Christopher Graham
    Merchant Banker born in July 1953
    Individual (40 offsprings)
    Officer
    1994-01-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 66
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 67
    Burgun, Guy Ingvar
    Merchant Banker born in March 1941
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 68
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    ~ 1994-04-27
    OF - Secretary → CIF 0
  • 69
    Tamura, Shigeru
    Merchant Banker born in October 1961
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ 1997-07-08
    OF - Director → CIF 0
  • 70
    Alford, George Francis Onslow
    Merchant Banker born in October 1948
    Individual (12 offsprings)
    Officer
    1998-01-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 71
    Abell, John Norman
    Non-Executive Director born in September 1931
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 72
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    2003-07-31 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 73
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual (8 offsprings)
    Officer
    1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 74
    Elliott, Giles Roderick Mcgregor
    Merchant Banker born in February 1953
    Individual (14 offsprings)
    Officer
    1996-06-03 ~ 1997-04-04
    OF - Director → CIF 0
  • 75
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 76
    Brittain, Roger William
    Investment Banker born in April 1937
    Individual (3 offsprings)
    Officer
    1994-01-17 ~ 1997-07-08
    OF - Director → CIF 0
  • 77
    Yeung, Philip Kwok Kwong
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2011-07-20
    OF - Director → CIF 0
  • 78
    Kato, Yuichi
    Merchant Banker born in October 1958
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 79
    Symonds, Michael William
    Banker born in August 1957
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 80
    Dent, Gary Arthur
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2004-11-03
    OF - Director → CIF 0
  • 81
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INVESTEC INVESTMENTS (UK) LIMITED

Period: 2013-03-14 ~ now
Company number: 00205468
Registered names
INVESTEC INVESTMENTS (UK) LIMITED - now 00937694
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
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1925-04-24 (100 years 11 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
    2, Gresham Street, London, EC2V 7QP
    ENGLAND AND WALES
    CIF 1
  • INVESTEC INVESTMENTS (UK) LIMITED
    S
    Registered number 00205468
    2, Gresham Street, London, England, EC2V 7QP
    ENGLAND AND WALES
    CIF 2
  • INVESTEC INVESTMENTS (UK) LIMITED
    S
    Registered number 00205468
    2, Gresham Street, London, United Kingdom, EC2V 7QP
    CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    AD PROPERTY 1 LIMITED
    10338914 10653697... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2024-10-25
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMPLIO (THE VALE) LIMITED
    09537823
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 3
    ARGO REAL ESTATE MANAGEMENT LIMITED - now
    ARGO PROPERTY MANAGEMENT LIMITED - 2019-08-21
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED - 2019-08-21
    INVESTEC ARGO MANAGEMENT LIMITED
    - 2019-08-20 10214612
    17 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-03 ~ 2019-08-19
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BANGLEY QUARRY BIOGAS LTD
    - now SC592655
    BANGLEY QUARRY BIOGAS LIMITED - 2018-03-28
    60 Constitution Street, Edinburgh, Lothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
  • 5
    BOWWOOD INVESTMENTS LLP
    - now OC365713
    GROVEPOINT FUELS LLP - 2011-08-12
    8-12 York Gate, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2025-03-31
    CIF 11 - LLP Designated Member → ME
  • 6
    CARDIFF PARKWAY DEVELOPMENTS LIMITED
    10358878
    Summers House Pascal Close, St. Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-11-25 ~ 2018-12-05
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CYPRESS TOPCO LIMITED
    11694332
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2023-08-18
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DOWNHOLE PRODUCTS LIMITED
    - now SC145401
    DOWNHOLE PRODUCTS (U.K.) LIMITED - 1996-12-10
    MATCHSURVEY LIMITED - 1993-11-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-06-01 ~ 2024-04-26
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    DOWNHOLE PRODUCTS UK HOLDCO II LIMITED
    SC340395 SC340137
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
  • 10
    DOWNHOLE PRODUCTS UK HOLDCO LIMITED
    SC340137 SC340395
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-06-01 ~ 2024-04-26
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 11
    EPPING INVESTMENT HOLDINGS LIMITED
    OE027001
    Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-07 ~ now
    CIF 50 - Ownership of shares - More than 25% → OE
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 12
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 13
    FAMILY POT INVESTMENTS II LLP
    - now OC401063 OC394185
    FAMILY POT II LLP - 2015-08-13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (36 parents)
    Officer
    2015-11-20 ~ now
    CIF 18 - LLP Member → ME
  • 14
    FULFIL (1) TOPCO LIMITED
    08763128
    30 Finsbury Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GHL (CARLOW) LIMITED
    - now 09033017
    GHL (SITE 1) LIMITED - 2014-05-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 16
    GROVEPOINT CAPITAL LLP
    OC353649
    8-12 York Gate, 100 Marylebone Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-30 ~ dissolved
    CIF 13 - LLP Member → ME
  • 17
    GUINNESS MAHON LEASING LIMITED
    - now 02506045
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Ownership of shares – 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
  • 18
    HAWKSTONE TRADING LIMITED
    10521870
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 19
    HH FARRINGDON LIMITED
    15352001
    30 Gresham Street, London, Gb-lnd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 20
    HORNSEY ROAD (270-282) LIMITED
    11598427
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 21
    ILFORD HIGH ROAD LIMITED
    10095162
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-16 ~ 2024-12-17
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    INV-GERMAN RETAIL LTD
    - now 04567429
    CANADA WATER (DEVELOPMENTS) LIMITED
    - 2017-03-23 04567429
    INVESTEC (CANADA WATER) LIMITED - 2012-02-15
    CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
    30 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 23
    INVESTEC INDIA HOLDCO LIMITED
    12540086
    30 Gresham Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 24
    INVESTEC PRIVATE DEBT II (SPECIAL PARTNER) LP
    SL036165
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 62 - Right to surplus assets - 75% or more → OE
  • 25
    INVESTEC PRIVATE DEBT II GP LLP
    OC445457
    30 Gresham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-20 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 26
    INVESTEC SECURITIES LIMITED
    - now 01039229 01459415
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    INVORDAN BRITANNIA LIMITED
    09788745
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    INVORDAN HILLSIDE LIMITED
    09788788
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    INVORDAN U4&5 LIMITED
    10178547 10328850
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ 2017-11-24
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INVORDAN WETTON LTD
    09987684
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    INVORDAN WHITE ROSE LTD
    09986390
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-15 ~ 2023-07-26
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    KADANS SCIENCE PARTNER 7 UK LIMITED - now
    BRANDON ROAD N7 LTD
    - 2021-11-12 11726088
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
  • 33
    KENDALS REGENERATION LIMITED - now
    NARS HOLDINGS LIMITED
    - 2023-07-17 12840914
    30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-27 ~ 2023-03-07
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 34
    KIER FOLEY STREET HOLDCO 1 LLP
    OC400957 OC400958
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-24 ~ now
    CIF 4 - LLP Designated Member → ME
  • 35
    KIER FOLEY STREET HOLDCO 2 LLP
    OC400958 OC400957
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 36
    KIER READING HOLDCO 1 LLP
    OC395612 OC395614
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-01 ~ now
    CIF 9 - LLP Designated Member → ME
  • 37
    KIER READING HOLDCO 2 LLP
    OC395614 OC395612
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-01 ~ now
    CIF 10 - LLP Designated Member → ME
  • 38
    KIER TRADE CITY HOLDCO 1 LLP
    OC393733 OC393736
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2017-12-07
    CIF 14 - LLP Designated Member → ME
  • 39
    KIER TRADE CITY HOLDCO 2 LLP
    OC393736 OC393733
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2017-12-07
    CIF 1 - LLP Designated Member → ME
  • 40
    LINDEN (HARTFIELD ROAD) LLP
    OC399998
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-29 ~ now
    CIF 6 - LLP Designated Member → ME
  • 41
    LINDEN (VENCOURT) LLP
    OC399735
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2015-06-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 42
    MP REAL ESTATE W6 NO. 1 LIMITED PARTNERSHIP
    - now SL007527
    MPP QUAY NO. 1 LIMITED PARTNERSHIP - 2011-02-28
    Exchange Place 3, Semple Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    NARS OPERATING LIMITED
    12838270
    30 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 44
    NATWEST HOUSE PROPERTY LIMITED
    10531498
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-16 ~ 2022-06-01
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    NEWARTEC PROPERTY INVESTMENTS LLP
    OC428622
    Emperor's Gate, 114a Cromwell Road, Kensington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-09-06 ~ now
    CIF 17 - LLP Designated Member → ME
  • 46
    OSPREY CHARGING NETWORK LTD - now
    ENGENIE LTD
    - 2020-10-08 08460233 07617228
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ 2019-07-03
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OUTWARD VC FUND LLP
    - now OC415059
    INVC LLP
    - 2019-07-01 OC415059
    FP INVESTMENTS III LLP
    - 2018-10-03 OC415059
    30 Gresham Street, London, England
    Active Corporate (68 parents)
    Person with significant control
    2016-12-13 ~ 2021-06-18
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove members → OE
    CIF 43 - Right to surplus assets - 75% or more → OE
    Officer
    2016-12-13 ~ now
    CIF 3 - LLP Member → ME
  • 48
    PANARAMA PROPERTIES (UK) LIMITED
    - now 09200401
    MANDACO 805 LIMITED - 2015-03-30
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Has significant influence or control as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 49
    PANTHER HOUSE DEVELOPMENTS LIMITED
    09393098
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    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
  • 50
    PHOENIX PRODUCT DEVELOPMENT LIMITED
    03681995
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 51
    RG INDUSTRIES LLP
    - now OC366025
    GIR INDUSTRIES LLP
    - 2011-07-27 OC366025
    8-12 York Gate, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-06-28 ~ now
    CIF 12 - LLP Designated Member → ME
  • 52
    RI BAYTON LLP
    OC427929
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-04 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-04 ~ now
    CIF 15 - LLP Designated Member → ME
  • 53
    RONTEC INVESTMENTS LLP
    OC365421
    Acre House, 11/15 William Road, London
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2011-06-10 ~ 2014-08-08
    CIF 2 - LLP Designated Member → ME
  • 54
    SIGNET ASSETS LIMITED
    12028781
    51 The Grove, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 55
    SOUTH WALES INFRASTRUCTURE LIMITED
    11636205
    Summers House Pascal Close, St. Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 56
    TARIRO HOUSE LIMITED
    09046929
    Emperor's Gate, 114a Cromwell Road, Kensington, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    THE STAGE SHOREDITCH LLP
    OC399149
    72 Welbeck Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2015-05-22 ~ now
    CIF 8 - LLP Member → ME
  • 58
    VIA NOVUS LIMITED
    11051639
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-07-03
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.