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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
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    CONSTAT THREE LIMITED - 1986-09-03
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    icon of address2, Gresham Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 5
    Hayhow, John Robert Davy
    Merchant Banker born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 6
    Philipson Stow, Robert Nicholas
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2016-08-22
    OF - Director → CIF 0
  • 8
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 9
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1997-12-15
    OF - Director → CIF 0
  • 10
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 12
    Malde, Nipan
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2003-11-26
    OF - Director → CIF 0
  • 13
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 14
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1992-11-16
    OF - Director → CIF 0
  • 16
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 17
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 18
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 19
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
    Marsh, Amanda Jean
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GUINNESS MAHON GROUP SERVICES LIMITED

Previous names
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
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
    icon of addressBeaver 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 company status is Dissolved.
    CIF 0
  • GUINNESS MAHON GROUP SERVICES LIMITED
    S
    Registered number 00220227
    icon of address2, 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
Active 1
  • AEROBEAT LIMITED - 1996-11-25
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    icon of addressBeaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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