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 4
  • 1
    De Vrij, Annabel
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Legg, Gillian Mary
    Born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Legg, Gillian Mary
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Legg, Konrad Patrick
    Born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Konrad Patrick Legg
    Born in April 1944
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressTudeley Hall, Hartlake Road, Tudeley, Tonbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    733,686 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Grender, Gordon David
    Stockbroker born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Maitland, Colin Neil
    Company Driector born in July 1940
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Rajathurai, Thambythurai
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Secretary → CIF 0
  • 4
    BALFOUR SECRETARIES LIMITED
    icon of address2 Chapel Court, Borough High Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-10-31 ~ 2007-03-01
    PE - Secretary → CIF 0
    2007-03-01 ~ 2008-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTECO OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1,588,864 GBP2024-12-31
1,612,352 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,900 GBP2024-12-31
-5,900 GBP2023-12-31
Net Current Assets/Liabilities
1,582,964 GBP2024-12-31
1,606,452 GBP2023-12-31
Total Assets Less Current Liabilities
1,582,964 GBP2024-12-31
1,606,452 GBP2023-12-31
Net Assets/Liabilities
1,582,964 GBP2024-12-31
1,606,452 GBP2023-12-31
Equity
1,582,964 GBP2024-12-31
1,606,452 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • INVESTECO OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 00988441
    icon of addressTudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent TN11 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1970-09-03 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.