logo
explain how to read the page

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 18
  • 1
    Malde, Nipan
    Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    1999-04-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Miller, David
    Individual (170 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Burke, William Anthony
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    (before 1992-09-01) ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Freeman, Caroline Susan
    Company Secretary born in March 1964
    Individual (35 offsprings)
    Officer
    1995-03-31 ~ 1998-04-03
    OF - Director → CIF 0
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-09-11
    OF - Secretary → CIF 0
  • 6
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    2003-07-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 10
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    1999-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 11
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1995-09-11 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 12
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Reynolds, Neil William
    Manager born in December 1965
    Individual (8 offsprings)
    Officer
    1994-07-15 ~ 1995-09-11
    OF - Director → CIF 0
  • 14
    Philipson Stow, Robert Nicholas
    Merchant Banker born in April 1937
    Individual (15 offsprings)
    Officer
    1992-11-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 16
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2011-10-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 17
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 18
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (26 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-11-09
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

Period: 2002-09-16 ~ 2017-05-09
Company number: 00668156
Registered names
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
    Info
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 2002-09-16
    FOXGLOVE FOODS LIMITED - 2002-09-16
    B. & P. LABORATORIES LIMITED - 2002-09-16
    Registered number 00668156
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1960-08-19 and dissolved on 2017-05-09 (56 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.