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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
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    1999-06-30 ~ 2016-06-16
    OF - Director → CIF 0
  • 3
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    Officer
    2008-09-17 ~ 2019-08-08
    OF - Director → CIF 0
  • 4
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    2008-09-15 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    2008-09-17 ~ 2019-08-08
    OF - Director → CIF 0
  • 6
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Douglas Mann, Stewart Charles Hamilton
    Merchant Banker born in February 1938
    Individual (15 offsprings)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    2008-09-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 10
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 11
    Verma, Ravi Kant
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Miller, David
    Individual (170 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2003-07-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 13
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 14
    Bermel, Hans Roland
    Chartered Accountant born in November 1952
    Individual (14 offsprings)
    Officer
    2008-09-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 15
    Cooper, Jeffrey Peter
    Merchant Banker born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 16
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 17
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 18
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-27 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 19
    Looney, Peter
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 20
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (26 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 21
    Towell, Ian David
    Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    1998-03-13 ~ 2014-11-28
    OF - Director → CIF 0
  • 23
    Green, David Martin
    Merchant Banker born in January 1956
    Individual (141 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    1999-06-30 ~ 2000-03-10
    OF - Director → CIF 0
  • 25
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 26
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    ~ 1994-04-27
    OF - Secretary → CIF 0
  • 27
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

INVESTEC SECURITIES LIMITED

Period: 2015-04-08 ~ now
Company number: 01039229
Registered names
INVESTEC SECURITIES LIMITED - now 01459415
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC SECURITIES LIMITED
    Info
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 2015-04-08
    CLP INVESTMENTS LIMITED - 2015-04-08
    Registered number 01039229
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-20 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.