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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 28
  • 1
    Wright, Ronald William
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Touw, Hermanns Johannes
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Horton, David Andrew
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2003-03-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 4
    Forlee, Richard Paul Mark Aidan
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2003-10-15 ~ 2004-06-23
    OF - Director → CIF 0
  • 5
    Hubbell, Frederick Shelton
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Huizinga, Herman
    Born in January 1934
    Individual (5 offsprings)
    Officer
    1992-02-27 ~ 1996-12-15
    OF - Director → CIF 0
  • 7
    Bowers, Jonathan Paul
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2001-11-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 8
    Van Der Walt, David Michael
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2007-05-22 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 10
    Ernste, Derk
    Born in November 1935
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-04-28
    OF - Director → CIF 0
  • 11
    Marsh, Adrian Neil
    Individual (51 offsprings)
    Officer
    2003-09-19 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 12
    Jonckheer, Guillaume Francois
    Born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-02-27
    OF - Director → CIF 0
  • 13
    Brazier, David Alfred William
    Individual (7 offsprings)
    Officer
    1993-06-21 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 14
    Hopkin, Duncan James
    Individual (6 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-06-21
    OF - Secretary → CIF 0
  • 15
    Kuys, Petrus Henricus Maria
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2001-01-12 ~ 2003-10-15
    OF - Director → CIF 0
  • 16
    Richards, Stephen Graham
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2003-09-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 17
    Van Koert, Albert Lijkles
    Born in March 1929
    Individual (4 offsprings)
    Officer
    1992-11-20 ~ 1993-11-09
    OF - Director → CIF 0
  • 18
    Van Den Broek, Onno
    Born in February 1940
    Individual (14 offsprings)
    Officer
    2001-01-12 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Michau, Peter James
    Individual (28 offsprings)
    Officer
    1994-09-26 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 20
    Trevelyan, Julian Blackett Thornton
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2003-09-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 21
    Badon Ghijben, Willem
    Born in April 1932
    Individual (5 offsprings)
    Officer
    1995-01-12 ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Andringa, Syste Adriaan
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1993-04-28 ~ 1995-01-12
    OF - Director → CIF 0
  • 23
    Miller, David
    Individual (178 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 24
    Davies-ratcliff, Grant Ashley
    Individual (37 offsprings)
    Officer
    2003-10-15 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 25
    Crowther, Alistair James
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 26
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2013-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Holsboer, Jan Hendrik
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1996-12-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTEC SHELFCO 1 LIMITED

Period: 2013-03-14 ~ 2015-01-24
Company number: 00937694
Registered names
INVESTEC SHELFCO 1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2015-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INVESTEC SHELFCO 1 LIMITED
    Info
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2013-03-14
    Registered number 00937694
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1968-08-22 and dissolved on 2015-01-24 (46 years 5 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.