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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 31
  • 1
    Murray, Dominic
    Individual (48 offsprings)
    Officer
    2009-05-19 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 2
    Hill-wood, Peter Denis
    Bank Director born in February 1936
    Individual (23 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 3
    Wise, Christopher James
    Individual (83 offsprings)
    Officer
    1995-08-31 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 4
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2005-10-24 ~ 2009-05-19
    OF - Secretary → CIF 0
    2011-01-25 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 5
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual (10 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 6
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Miller, David
    Individual (170 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 8
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Hyland, Francis Bernard
    Bank Official born in February 1938
    Individual (21 offsprings)
    Officer
    1994-06-10 ~ 1995-09-26
    OF - Director → CIF 0
    Hyland, Francis Bernard
    Individual (21 offsprings)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 10
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2000-12-14 ~ 2023-02-19
    OF - Director → CIF 0
  • 11
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-07-16 ~ 2023-08-21
    OF - Director → CIF 0
  • 12
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (23 offsprings)
    Officer
    2000-01-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Ahmed, Palash, Mr.
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ 2024-11-27
    OF - Director → CIF 0
  • 14
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    1997-06-09 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 15
    Cohen, Stephen Arthur
    Accountant born in September 1953
    Individual (19 offsprings)
    Officer
    1996-09-30 ~ 2000-12-14
    OF - Director → CIF 0
  • 16
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 17
    Brayshaw, Samantha Jayne
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ 2025-12-15
    OF - Director → CIF 0
  • 18
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1998-11-13 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 19
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 20
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1995-08-31 ~ 1999-04-08
    OF - Director → CIF 0
  • 21
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (26 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Hambro, Alexander Robert, The Hon
    Venture Capitalist born in January 1962
    Individual (44 offsprings)
    Officer
    1996-12-24 ~ 2000-01-10
    OF - Director → CIF 0
  • 23
    Chonin, Seville Leonard
    Chartered Accountant Sa born in July 1952
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 24
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2011-01-25 ~ 2016-06-16
    OF - Director → CIF 0
  • 25
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 26
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2000-07-05 ~ 2014-11-28
    OF - Director → CIF 0
  • 27
    Gibbs, David Phillip
    Banker born in May 1941
    Individual (12 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Verma, Ravi Kant
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 29
    Davies-ratcliff, Grant Ashley
    Individual (34 offsprings)
    Officer
    2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 30
    Freeme, Taryn
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 31
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224 00937694... (more)
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30, Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INVESTEC INVESTMENT TRUST PLC

Period: 1998-11-05 ~ now
Company number: 00328206
Registered names
INVESTEC INVESTMENT TRUST PLC - now
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
    30 Gresham Street, London EC2V 7QP
    PUBLIC LIMITED COMPANY incorporated on 1937-05-27 (88 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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