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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 20
  • 1
    Burke, William Anthony
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Barnes, Andrew James
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Brian Mark
    Born in December 1974
    Individual (44 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1995-09-11 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 6
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    (before 1992-09-01) ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Marsh, Amanda Jean
    Born in March 1956
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    2003-07-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 9
    Malde, Nipan
    Born in January 1961
    Individual (11 offsprings)
    Officer
    1999-04-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 10
    Rashleigh, Jonathan Michael Vernon
    Born in September 1950
    Individual (30 offsprings)
    Officer
    1999-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 11
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Chanter, Timothy Robert
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2011-10-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 13
    Reynolds, Neil William
    Born in December 1965
    Individual (8 offsprings)
    Officer
    1994-07-15 ~ 1995-09-11
    OF - Director → CIF 0
  • 14
    Philipson Stow, Robert Nicholas
    Born in April 1937
    Individual (15 offsprings)
    Officer
    1992-11-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Miller, David
    Individual (178 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Freeman, Caroline Susan
    Born in March 1964
    Individual (36 offsprings)
    Officer
    1995-03-31 ~ 1998-04-03
    OF - Director → CIF 0
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-09-11
    OF - Secretary → CIF 0
  • 17
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Bruce, David Ian Rehbinder
    Born in August 1946
    Individual (27 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-11-09
    OF - Director → CIF 0
  • 19
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 20
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-09
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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.