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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
    Born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Brayshaw, Samantha Jayne
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Freeme, Taryn
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 5
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    icon of address30, Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1999-04-08
    OF - Director → CIF 0
  • 2
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 3
    Hyland, Francis Bernard
    Bank Official born in February 1938
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1995-09-26
    OF - Director → CIF 0
    Hyland, Francis Bernard
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hill-wood, Peter Denis
    Bank Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 8
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 9
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 11
    Cohen, Stephen Arthur
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2000-12-14
    OF - Director → CIF 0
  • 12
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 13
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2016-06-16
    OF - Director → CIF 0
  • 14
    Hambro, Alexander Robert, The Hon
    Venture Capitalist born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 2000-01-10
    OF - Director → CIF 0
  • 15
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 16
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2009-05-19
    OF - Secretary → CIF 0
    icon of calendar 2011-01-25 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 20
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2023-08-21
    OF - Director → CIF 0
  • 21
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 22
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2023-02-19
    OF - Director → CIF 0
  • 23
    Gibbs, David Phillip
    Banker born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Ahmed, Palash, Mr.
    Accountant born in October 1977
    Individual
    Officer
    icon of calendar 2023-11-21 ~ 2024-11-27
    OF - Director → CIF 0
  • 25
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Wise, Christopher James
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1997-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTEC INVESTMENT TRUST PLC

Previous name
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • INVESTEC INVESTMENT TRUST PLC
    Info
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    Registered number 00328206
    icon of address30 Gresham Street, London EC2V 7QP
    PUBLIC LIMITED COMPANY incorporated on 1937-05-27 (88 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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