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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 38
  • 1
    Lewis, David Gwynder
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1991-10-31 ~ 1996-03-21
    OF - Director → CIF 0
  • 2
    Hill-wood, Peter Denis
    Born in February 1936
    Individual (26 offsprings)
    Officer
    (before 1991-09-15) ~ 1994-03-10
    OF - Director → CIF 0
  • 3
    Christie, Kevin Bruce
    Born in June 1958
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    1996-03-21 ~ 1998-08-26
    OF - Director → CIF 0
  • 5
    Van Der Walt, David Michael
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2011-01-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 7
    Barnes, Andrew James
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2006-01-31 ~ 2023-02-19
    OF - Director → CIF 0
  • 8
    Bailey, David Dale
    Born in March 1943
    Individual (12 offsprings)
    Officer
    (before 1991-09-15) ~ 1998-08-26
    OF - Director → CIF 0
  • 9
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Born in July 1930
    Individual (11 offsprings)
    Officer
    (before 1991-09-15) ~ 1998-08-26
    OF - Director → CIF 0
  • 12
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2000-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Cohen, Stephen Arthur
    Born in September 1953
    Individual (22 offsprings)
    Officer
    1997-03-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Chonin, Seville Leonard
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 15
    Tapnack, Alan
    Born in January 1947
    Individual (37 offsprings)
    Officer
    1999-09-27 ~ 2016-08-22
    OF - Director → CIF 0
  • 16
    Cohen, Robert Victor
    Born in January 1955
    Individual (25 offsprings)
    Officer
    1999-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Torr, Steve Eric
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 18
    Clay, John Martin
    Born in August 1927
    Individual (16 offsprings)
    Officer
    (before 1991-09-15) ~ 1997-07-22
    OF - Director → CIF 0
  • 19
    May, John Michael
    Born in March 1955
    Individual (69 offsprings)
    Officer
    (before 1991-09-15) ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Gibbs, David Phillip
    Born in May 1941
    Individual (15 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-03-21
    OF - Director → CIF 0
  • 21
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    1997-01-23 ~ 1998-08-13
    OF - Director → CIF 0
  • 22
    Chalk, Gilbert John
    Born in September 1947
    Individual (19 offsprings)
    Officer
    (before 1991-09-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Miller, David
    Individual (178 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 24
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (26 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Heilbron, Steven John
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2011-12-08
    OF - Director → CIF 0
  • 26
    Sorkin, Alexander Michael
    Born in March 1943
    Individual (19 offsprings)
    Officer
    1995-11-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 27
    Davies-ratcliff, Grant Ashley
    Individual (37 offsprings)
    Officer
    2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 28
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1991-10-31 ~ 1998-08-19
    OF - Director → CIF 0
  • 29
    Kantor, Bernard
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1998-09-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 30
    Hambro, Alexander Robert, The Hon
    Born in January 1962
    Individual (45 offsprings)
    Officer
    1995-05-18 ~ 2000-01-10
    OF - Director → CIF 0
  • 31
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 32
    Goodhind, Geoffrey William David
    Born in December 1936
    Individual (8 offsprings)
    Officer
    (before 1991-09-15) ~ 1997-03-27
    OF - Director → CIF 0
    Goodhind, Geoffrey William David
    Individual (8 offsprings)
    Officer
    (before 1991-09-15) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 33
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    1997-03-27 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 34
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 35
    Sporborg, Christopher Henry
    Born in April 1939
    Individual (49 offsprings)
    Officer
    (before 1991-09-15) ~ 1995-11-14
    OF - Director → CIF 0
  • 36
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1998-11-13 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 37
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 38
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVESTEC GROUP INVESTMENTS (UK) LIMITED

Period: 1998-10-21 ~ now
Company number: 00278224 00937694... (more)
Registered names
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now 00937694... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INVESTEC GROUP INVESTMENTS (UK) LIMITED
    Info
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1998-10-21
    Registered number 00278224
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1933-07-26 (93 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • INVESTEC GROUP INVESTMENTS (UK) LIMITED
    S
    Registered number 278224
    2, Gresham Street, London, EC2V 7QP
    ENGLAND
    CIF 1 CIF 2
  • INVESTEC GROUP INVESTMENTS (UK) LIMITED
    S
    Registered number 00278224
    30, Gresham Street, London, England, EC2V 7QP
    Limited By Shares in Companies House, England
    CIF 3
  • INVESTEC GROUP INVESTMENTS (UK) LIMITED
    S
    Registered number 00278224
    30 Gresham Street, London, England, EC2V 7QP
    Limited By Shares in Companies House, England
    CIF 4
    Private Limited Company in England And Wales, England
    CIF 5 CIF 6
  • INVESTEC GROUP INVESTMENTS LIMITED
    S
    Registered number 00278224
    2, Gresham Street, London, England, EC2V 7QP
    Limited By Shares in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GROVEPOINT CAPITAL LLP
    OC353649
    8-12 York Gate, 100 Marylebone Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2014-12-30
    CIF 2 - LLP Member → ME
  • 3
    ICF INVESTMENTS LIMITED
    - now 00929425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30 during the appointment or period of control
    Dissolved on 2023-04-12 during the appointment or period of control
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    INVESTEC INVESTMENT TRUST PLC
    - now 00328206
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2020-11-03 ~ 2020-11-04
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MANY MORE HOMES FUNDING LLP
    OC357677
    25-26 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    RENSBURG SHEPPARDS LIMITED
    - now 02146011 NF002835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2023-12-01 during the appointment or period of control
    RENSBURG SHEPPARDS PLC - 2019-12-30
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.