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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 24
  • 1
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Director → CIF 0
    Marsh, Amanda Jean
    Company Secretary
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 2
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (23 offsprings)
    Officer
    2001-08-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (38 offsprings)
    Officer
    1996-01-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (74 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-12-15
    OF - Director → CIF 0
  • 5
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 7
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    1999-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 8
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 9
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 10
    Davies-ratcliff, Grant Ashley
    Individual (34 offsprings)
    Officer
    2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 11
    Malde, Nipan
    Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    2000-08-07 ~ 2003-11-26
    OF - Director → CIF 0
  • 12
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    (before 1992-09-01) ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1999-04-28 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 14
    Philipson Stow, Robert Nicholas
    Merchant Banker born in April 1937
    Individual (15 offsprings)
    Officer
    1994-04-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Hayhow, John Robert Davy
    Merchant Banker born in December 1949
    Individual (19 offsprings)
    Officer
    1997-12-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 17
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
  • 18
    Miller, David
    Individual (170 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 19
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    1992-11-02 ~ 1992-11-16
    OF - Director → CIF 0
  • 20
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (26 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-01-12
    OF - Director → CIF 0
  • 21
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 22
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 23
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    OF - Director → CIF 0
  • 24
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    2, Gresham Street, London, England, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GUINNESS MAHON GROUP SERVICES LIMITED

Period: 1988-10-07 ~ 2019-01-17
Company number: 00220227 01627626
Registered names
GUINNESS MAHON GROUP SERVICES LIMITED - Dissolved 01627626
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GUINNESS MAHON GROUP SERVICES LIMITED
    Info
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1988-10-07
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1988-10-07
    Registered number 00220227
    Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1927-03-11 and dissolved on 2019-01-17 (91 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • GUINNESS MAHON GROUP SERVICES LIMITED
    S
    Registered number 00220227
    2, Gresham Street, London, England, England, EC2V 7QP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
    - now 03264253
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.