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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 21
  • 1
    Forlee, Richard Paul Mark Aidan
    Treasury born in September 1960
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Crowther, Alistair James
    Banker born in April 1962
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    De Mascarel De La Corbiere, Nicolas Charles Philippe
    Investment Officer born in August 1977
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1999-04-28 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 8
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 10
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Chong, Kevin Kian Ming
    Banker born in February 1972
    Individual (18 offsprings)
    Officer
    2009-11-30 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Hill-wood, David Basil, Sir
    Merchant Banker born in November 1926
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Dent, Gary Arthur
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2004-11-03
    OF - Director → CIF 0
    2006-10-31 ~ 2007-04-19
    OF - Director → CIF 0
  • 14
    Whitmarsh, Michael John
    Merchant Banker born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-11-03
    OF - Director → CIF 0
  • 15
    Miller, David
    Individual (178 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 16
    Green, David Martin
    Merchant Banker born in January 1956
    Individual (161 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-27 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 18
    Davies-ratcliff, Grant Ashley
    Individual (37 offsprings)
    Officer
    2002-03-08 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 19
    Gill, Nicholas
    Banker born in September 1959
    Individual (17 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-08-15
    OF - Director → CIF 0
  • 20
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 21
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTEC OVERSEAS INVESTMENTS LIMITED

Period: 2002-10-04 ~ 2014-08-14
Company number: 00820645
Registered names
INVESTEC OVERSEAS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-08-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INVESTEC OVERSEAS INVESTMENTS LIMITED
    Info
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Registered number 00820645
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1964-09-24 and dissolved on 2014-08-14 (49 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.