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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 2009-11-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Burns, Ian Michael
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2006-10-10
    OF - Director → CIF 0
  • 2
    Heilbron, Steven John
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Grimes, Anthony Thomas
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 5
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 6
    Tuberville, Keith Hamilton
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Clifford, Robert Anthony
    Solicitor born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2009-03-18
    OF - Director → CIF 0
  • 8
    Goodhind, Geoffrey William David
    Chartered Secretary born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
    Goodhind, Geoffrey William David
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 9
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 10
    Hill-wood, Peter Denis
    Banker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 11
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 12
    Coe, Stephen Charles
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 13
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2009-11-05
    OF - Director → CIF 0
    icon of calendar 2010-02-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Cohen, Stephen Arthur
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Horn, David Paul Murray
    Risk Manager born in May 1951
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 17
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 18
    Kerins, Jane Freda
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hambro, Alexander Robert, The Hon
    Venture Capitalist born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1996-04-23
    OF - Director → CIF 0
  • 21
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 22
    Douglas, Paul Brett
    Trust Manager born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 23
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 24
    Bailey, David Dale
    Chartered Surveyor born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 25
    Hagland, Gary Peter
    Compliance Excecutive born in September 1954
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 26
    Spittal, James Michael
    Managing Director born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 27
    Clay, John Martin
    Banker born in August 1927
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 28
    Isaac, Xavier Michel Louis
    Managing Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2010-02-08
    OF - Director → CIF 0
  • 29
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 30
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 31
    Chonin, Seville Leonard
    Chartered Accountant Sa born in July 1952
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-06-21
    OF - Director → CIF 0
  • 32
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 33
    Leathes, Simon William De Mussenden
    Investment Banker born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-08-13
    OF - Director → CIF 0
  • 34
    Williams, Richard David
    Solicitor born in October 1970
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2008-08-15
    OF - Director → CIF 0
  • 35
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 36
    Mill, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 37
    Drower, Neville Buckland
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 38
    Gibbs, David Phillip
    Banker born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-21
    OF - Director → CIF 0
  • 39
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 40
    Williams, Brian
    Diorector born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2010-02-08
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC GRESHAM II LIMITED

Previous names
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
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
    icon of addressBeaver 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 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.