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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
    HAMBROS PLC - 1998-09-25
    icon of address30, Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Wedgwood, John Arthur Thomas
    Company Secretary born in September 1940
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
    Wedgwood, John Arthur Thomas
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 2
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 7
    Philipson Stow, Robert Nicholas
    Insurance Consultant born in April 1937
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 10
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 12
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 13
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Dukes, Veronica Jane
    Head Of Group Personnel born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 15
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 16
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Thakker, Bharat Girdharlal
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 19
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 20
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2023-02-19
    OF - Director → CIF 0
  • 21
    Philp, Barry William Harrison
    Insurance Consultant born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 22
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1994-04-29
    OF - Director → CIF 0
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 23
    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
    2016-04-06 ~ 2020-10-27
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GUINNESS MAHON GROUP LIMITED

Previous names
CONSTAT THREE LIMITED - 1986-09-03
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GUINNESS MAHON GROUP LIMITED
    Info
    CONSTAT THREE LIMITED - 1986-09-03
    GUINNESS MAHON HOLDINGS LIMITED - 1986-09-03
    Registered number 01627626
    icon of address30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • GUINNESS MAHON GROUP LIMITED
    S
    Registered number 01627626
    icon of address2, Gresham Street, London, England, England, EC2V 7QP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of addressCritchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-06
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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