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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
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Burke, William Anthony
    Chartered Accountant born in May 1961
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 4
    Freeman, Caroline Susan
    Company Secretary born in March 1964
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-04-03
    OF - Director → CIF 0
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar ~ 1995-09-11
    OF - Secretary → CIF 0
  • 5
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Philipson Stow, Robert Nicholas
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Malde, Nipan
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 10
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 11
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 12
    Reynolds, Neil William
    Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1995-09-11
    OF - Director → CIF 0
  • 13
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC HOLDING COMPANY (NOMINEES) LIMITED

Previous names
GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
B. & P. LABORATORIES LIMITED - 1977-12-31
FOXGLOVE FOODS LIMITED - 1980-12-31
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
    B. & P. LABORATORIES LIMITED - 2002-09-16
    FOXGLOVE FOODS LIMITED - 2002-09-16
    Registered number 00668156
    icon of addressGreyfriars 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 company status is Dissolved.
    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.