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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 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 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 14
  • 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
    Freeman, Caroline Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 3
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Philipson Stow, Robert Nicholas
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 6
    Power, Gordon Robert
    Director born in June 1953
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1997-12-15
    OF - Director → CIF 0
  • 7
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Malde, Nipan
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 9
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2016-06-16
    OF - Director → CIF 0
  • 10
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 11
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 12
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 13
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 14
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GUINNESS MAHON INTERNATIONAL LIMITED

Previous names
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
Standard Industrial Classification
74990 - Non-trading Company

  • GUINNESS MAHON INTERNATIONAL LIMITED
    Info
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    GUINNESS PEAT INTERNATIONAL LIMITED - 1977-12-31
    Registered number 00723554
    icon of addressGreyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1962-05-09 and dissolved on 2017-05-09 (55 years). 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.