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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 27
  • 1
    Forlee, Richard Paul Mark Aidan
    Treasury born in September 1960
    Individual (9 offsprings)
    Officer
    2003-10-15 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    Van Koert, Albert Lijkles
    Insurance Executive born in March 1929
    Individual (4 offsprings)
    Officer
    1992-11-20 ~ 1993-11-09
    OF - Director → CIF 0
  • 3
    Hopkin, Duncan James
    Individual (6 offsprings)
    Officer
    ~ 1993-06-21
    OF - Secretary → CIF 0
  • 4
    Van Den Broek, Onno
    Managing Director born in February 1940
    Individual (9 offsprings)
    Officer
    2001-01-12 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Hubbell, Frederick Shelton
    Executive Board Member born in April 1951
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2007-05-22 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 7
    Michau, Peter James
    Individual (24 offsprings)
    Officer
    1994-09-26 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 8
    Brazier, David Alfred William
    Company Secretary
    Individual (6 offsprings)
    Officer
    1993-06-21 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 9
    Miller, David
    Individual (170 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 10
    Marsh, Adrian Neil
    Individual (39 offsprings)
    Officer
    2003-09-19 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 11
    Touw, Hermanns Johannes
    General Manager Ing born in September 1943
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 2001-01-12
    OF - Director → CIF 0
  • 12
    Holsboer, Jan Hendrik
    Executive Board Member born in May 1946
    Individual (5 offsprings)
    Officer
    1996-12-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Andringa, Syste Adriaan
    Insurance Executive born in January 1943
    Individual (4 offsprings)
    Officer
    1993-04-28 ~ 1995-01-12
    OF - Director → CIF 0
  • 14
    Huizinga, Herman
    Member Of Executive Board Of International Nederla born in January 1934
    Individual (4 offsprings)
    Officer
    1992-02-27 ~ 1996-12-15
    OF - Director → CIF 0
  • 15
    Crowther, Alistair James
    Banker born in April 1962
    Individual (10 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Horton, David Andrew
    Accountant born in March 1962
    Individual (36 offsprings)
    Officer
    2003-03-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 17
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 18
    Jonckheer, Guillaume Francois
    Born in September 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 19
    Richards, Stephen Graham
    Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    2003-09-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 20
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Ernste, Derk
    Insurance Official born in November 1935
    Individual (6 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 22
    Kuys, Petrus Henricus Maria
    Chief Financial And Actuarial born in May 1945
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2003-10-15
    OF - Director → CIF 0
  • 23
    Badon Ghijben, Willem
    General Manager Controlling & born in April 1932
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Bowers, Jonathan Paul
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 25
    Trevelyan, Julian Blackett Thornton
    Financial Controller born in March 1963
    Individual (18 offsprings)
    Officer
    2003-09-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 26
    Davies-ratcliff, Grant Ashley
    Individual (34 offsprings)
    Officer
    2003-10-15 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 27
    Wright, Ronald William
    Company Secretary born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → 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
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 company status 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.