logo
explain how to read the page

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 3
  • 1
    Crowther, Alistair James
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Jonckheer, Guillaume Francois
    Born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 2
    Andringa, Syste Adriaan
    Insurance Executive born in January 1943
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1995-01-12
    OF - Director → CIF 0
  • 3
    Bowers, Jonathan Paul
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Horton, David Andrew
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Touw, Hermanns Johannes
    General Manager Ing born in September 1943
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Michau, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 7
    Van Koert, Albert Lijkles
    Insurance Executive born in March 1929
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1993-11-09
    OF - Director → CIF 0
  • 8
    Huizinga, Herman
    Member Of Executive Board Of International Nederla born in January 1934
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1996-12-15
    OF - Director → CIF 0
  • 9
    Hopkin, Duncan James
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Secretary → CIF 0
  • 10
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 11
    Richards, Stephen Graham
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 12
    Brazier, David Alfred William
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 13
    Van Den Broek, Onno
    Managing Director born in February 1940
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2001-11-19
    OF - Director → CIF 0
  • 14
    Hubbell, Frederick Shelton
    Executive Board Member born in April 1951
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 15
    Ernste, Derk
    Insurance Official born in November 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 16
    Holsboer, Jan Hendrik
    Executive Board Member born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    Trevelyan, Julian Blackett Thornton
    Financial Controller born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 18
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 19
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 20
    Badon Ghijben, Willem
    General Manager Controlling & born in April 1932
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Wright, Ronald William
    Company Secretary born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Marsh, Adrian Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 23
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 24
    Forlee, Richard Paul Mark Aidan
    Treasury born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2004-06-23
    OF - Director → CIF 0
  • 25
    Kuys, Petrus Henricus Maria
    Chief Financial And Actuarial born in May 1945
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2003-10-15
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC SHELFCO 1 LIMITED

Previous names
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
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
    icon of addressGreyfriars 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.