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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 4
  • 1
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Torr, Steve Eric
    Born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    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 35
  • 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
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 4
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1998-08-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    Goodhind, Geoffrey William David
    Chartered Secretary born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
    Goodhind, Geoffrey William David
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual
    Officer
    icon of calendar ~ 1998-08-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hill-wood, Peter Denis
    Banker born in February 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 10
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 11
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1996-03-21
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cohen, Stephen Arthur
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 17
    Chalk, Gilbert John
    Banker born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Hambro, Alexander Robert, The Hon
    Venture Capitalist born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 2000-01-10
    OF - Director → CIF 0
  • 19
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 20
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ 1998-08-19
    OF - Director → CIF 0
  • 21
    Bailey, David Dale
    Chartered Surveyor born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-08-26
    OF - Director → CIF 0
  • 22
    Clay, John Martin
    Banker born in August 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
  • 23
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Kelly, Susan Kathleen
    Chartered Secretary
    Individual (118 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 26
    Chonin, Seville Leonard
    Chartered Accountant Sa born in July 1952
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 27
    Kantor, Bernard
    Banker born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 28
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 29
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1998-08-13
    OF - Director → CIF 0
  • 30
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 33
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2023-02-19
    OF - Director → CIF 0
  • 34
    Gibbs, David Phillip
    Banker born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-21
    OF - Director → CIF 0
  • 35
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC GROUP INVESTMENTS (UK) LIMITED

Previous names
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
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
    icon of address30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1933-07-26 (92 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • INVESTEC GROUP INVESTMENTS (UK) LIMITED
    S
    Registered number 278224
    icon of address2, Gresham Street, London, EC2V 7QP
    ENGLAND
    CIF 1 CIF 2
  • INVESTEC GROUP INVESTMENTS (UK) LIMITED
    S
    Registered number 00278224
    icon of address30, Gresham Street, London, England, EC2V 7QP
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MINDFORGE LIMITED - 2001-09-26
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    STRATTON DEALING LIMITED - 1979-12-31
    icon of addressC/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address25-26 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    RAPID 3402 LIMITED - 1987-08-19
    RENSBURG PLC - 2005-05-06
    RENSBURG SHEPPARDS PLC - 2019-12-30
    BWD SECURITIES PLC - 2004-05-28
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address8-12 York Gate, 100 Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2014-12-30
    CIF 2 - LLP Member → ME
  • 2
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2020-11-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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