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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 44
  • 1
    Hagland, Gary Peter
    Compliance Excecutive born in September 1954
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 2
    Cohen, Stephen Arthur
    Accountant born in September 1953
    Individual (19 offsprings)
    Officer
    1997-03-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (38 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 4
    Bailey, David Dale
    Chartered Surveyor born in March 1943
    Individual (11 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 5
    Hambro, Alexander Robert, The Hon
    Venture Capitalist born in January 1962
    Individual (44 offsprings)
    Officer
    1995-05-31 ~ 1996-04-23
    OF - Director → CIF 0
  • 6
    Drower, Neville Buckland
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 7
    Burns, Ian Michael
    Accountant born in October 1959
    Individual (36 offsprings)
    Officer
    2004-04-26 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Kerins, Jane Freda
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-02-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Clay, John Martin
    Banker born in August 1927
    Individual (13 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 10
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (23 offsprings)
    Officer
    1999-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual (42 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 12
    Hill-wood, Peter Denis
    Banker born in February 1936
    Individual (23 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 13
    Chonin, Seville Leonard
    Chartered Accountant Sa born in July 1952
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2007-06-21
    OF - Director → CIF 0
  • 14
    Tuberville, Keith Hamilton
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 15
    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
  • 16
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Heilbron, Steven John
    Banker born in August 1965
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2010-02-08
    OF - Director → CIF 0
  • 18
    Williams, Brian
    Diorector born in April 1969
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 19
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (17 offsprings)
    Officer
    1995-11-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 20
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2005-10-27 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 21
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2011-10-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 22
    Coe, Stephen Charles
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2005-01-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 23
    Williams, Richard David
    Solicitor born in October 1970
    Individual (8 offsprings)
    Officer
    2007-06-28 ~ 2008-08-15
    OF - Director → CIF 0
  • 24
    Davies-ratcliff, Grant Ashley
    Individual (34 offsprings)
    Officer
    2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 25
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual (10 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 26
    Grimes, Anthony Thomas
    Accountant born in June 1950
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 27
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2000-12-01 ~ 2009-11-05
    OF - Director → CIF 0
    2010-02-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 28
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    1997-03-27 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 29
    Spittal, James Michael
    Managing Director born in October 1963
    Individual (24 offsprings)
    Officer
    2007-06-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 30
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1998-11-13 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 31
    Isaac, Xavier Michel Louis
    Managing Director born in March 1967
    Individual (16 offsprings)
    Officer
    2005-10-12 ~ 2010-02-08
    OF - Director → CIF 0
  • 32
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 33
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    1998-01-14 ~ 1998-08-13
    OF - Director → CIF 0
  • 34
    Horn, David Paul Murray
    Risk Manager born in May 1951
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 35
    Douglas, Paul Brett
    Trust Manager born in November 1972
    Individual (11 offsprings)
    Officer
    2009-11-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 36
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 37
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
  • 38
    Clifford, Robert Anthony
    Solicitor born in October 1961
    Individual (19 offsprings)
    Officer
    2004-04-26 ~ 2009-03-18
    OF - Director → CIF 0
  • 39
    Miller, David
    Individual (170 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Secretary → CIF 0
    Mill, David
    Individual (170 offsprings)
    Officer
    2005-06-08 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 40
    Goodhind, Geoffrey William David
    Chartered Secretary born in December 1936
    Individual (8 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
    Goodhind, Geoffrey William David
    Individual (8 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 41
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2009-04-27 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 42
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 43
    Gibbs, David Phillip
    Banker born in May 1941
    Individual (12 offsprings)
    Officer
    ~ 1996-03-21
    OF - Director → CIF 0
  • 44
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC GRESHAM II LIMITED

Period: 2010-03-10 ~ 2018-06-06
Company number: 00758924
Registered names
INVESTEC GRESHAM II LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INVESTEC GRESHAM II LIMITED
    Info
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2010-03-10
    Registered number 00758924
    Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1963-04-26 and dissolved on 2018-06-06 (55 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.