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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
Active 4
  • 1
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Verma, Ravi Kant
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 24
  • 1
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 4
    Looney, Peter
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 5
    Koseff, Stephen
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2019-08-08
    OF - Director → CIF 0
  • 6
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Douglas Mann, Stewart Charles Hamilton
    Merchant Banker born in February 1938
    Individual
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2016-08-22
    OF - Director → CIF 0
  • 10
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 11
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Green, David Martin
    Merchant Banker born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Towell, Ian David
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2016-06-16
    OF - Director → CIF 0
  • 15
    Cooper, Jeffrey Peter
    Merchant Banker born in May 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 16
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 17
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 18
    Kantor, Bernard
    Banker born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2019-08-08
    OF - Director → CIF 0
  • 19
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 20
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 21
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 22
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 23
    Bermel, Hans Roland
    Chartered Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 24
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTEC SECURITIES LIMITED

Previous names
CLP INVESTMENTS LIMITED - 1983-05-13
ERIN INVESTMENTS LIMITED - 1994-10-05
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC SECURITIES LIMITED
    Info
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1983-05-13
    GUINNESS MAHON INVESTMENTS LIMITED - 1983-05-13
    Registered number 01039229
    icon of address30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-20 (53 years 11 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
Active 0
  • Not found in our database.

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