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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 19
  • 1
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 3
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1999-04-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2012-01-03 ~ 2016-06-16
    OF - Director → CIF 0
  • 6
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (27 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-11-09
    OF - Director → CIF 0
  • 7
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    (before 1992-09-01) ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (30 offsprings)
    Officer
    1999-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 11
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Miller, David
    Individual (178 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2003-07-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 13
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 14
    Malde, Nipan
    Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    1999-04-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 15
    Philipson Stow, Robert Nicholas
    Mechant Banker born in April 1937
    Individual (15 offsprings)
    Officer
    1994-04-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 17
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
  • 18
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Director → CIF 0
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GUINNESS MAHON INVESTMENTS LIMITED

Period: 2015-04-08 ~ 2017-05-09
Company number: 01459415 01039229
Registered names
GUINNESS MAHON INVESTMENTS LIMITED - Dissolved 01039229
MASTERMACE LIMITED - 1992-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • GUINNESS MAHON INVESTMENTS LIMITED
    Info
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2015-04-08
    MASTERMACE LIMITED - 2015-04-08
    Registered number 01459415
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 and dissolved on 2017-05-09 (37 years 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.