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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 3
  • 1
    Mckenna, Kevin Patrick
    Chief Risk Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    INVESTEC GROUP (UK) PLC - 2016-05-11
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    icon of address30 Gresham Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
Ceased 16
  • 1
    Wedgwood, John Arthur Thomas
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    King, Roger Allin
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Secretary → CIF 0
  • 5
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 6
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 7
    Farrell, Richard Russell
    Manager born in January 1943
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Whittome, Philip Nicholas
    Fund Manager born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2006-03-28
    OF - Director → CIF 0
    Whittome, Philip Nicholas
    Investment Manager born in July 1964
    Individual (6 offsprings)
    icon of calendar 2006-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Chivers, Anthony James
    Stockbroker born in November 1936
    Individual
    Officer
    icon of calendar ~ 2000-10-03
    OF - Director → CIF 0
  • 10
    Whitmarsh, Michael John
    Merchant Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 2018-11-23
    OF - Director → CIF 0
  • 11
    Shaw, Philip Edward
    Economist born in December 1961
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 12
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-21
    OF - Director → CIF 0
  • 13
    Millar, Keith Malcolm Hedley
    Retired Stockbroker born in August 1933
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 2006-05-17
    OF - Director → CIF 0
  • 14
    Gallagher, Anne
    Compliance Officer born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2006-03-28
    OF - Director → CIF 0
    Gallagher, Anne
    Manager born in February 1961
    Individual (1 offspring)
    icon of calendar 2006-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 15
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 16
    CONSTAT THREE LIMITED - 1986-09-03
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    icon of address2, Gresham Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-06
    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

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Previous names
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    Info
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1985-04-10
    Registered number 01524848
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1980-10-28 (45 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-27
    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.