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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 26
  • 1
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    OF - Director → CIF 0
  • 3
    Davies-ratcliff, Grant Ashley
    Individual (34 offsprings)
    Officer
    2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 4
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Philipson Stow, Robert Nicholas
    Insurance Consultant born in April 1937
    Individual (15 offsprings)
    Officer
    1994-04-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Dukes, Veronica Jane
    Head Of Group Personnel born in September 1953
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 7
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 8
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (27 offsprings)
    Officer
    2006-03-29 ~ 2023-02-19
    OF - Director → CIF 0
  • 9
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 10
    Verma, Ravi Kant
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Miller, David
    Individual (170 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 12
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 13
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (38 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1999-04-28 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 15
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 16
    Philp, Barry William Harrison
    Insurance Consultant born in January 1945
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 17
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 18
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (26 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 19
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    1991-12-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 20
    Wedgwood, John Arthur Thomas
    Company Secretary born in September 1940
    Individual (23 offsprings)
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
    Wedgwood, John Arthur Thomas
    Individual (23 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 21
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    1999-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 22
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Thakker, Bharat Girdharlal
    Chartered Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 24
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual (34 offsprings)
    Officer
    1991-12-12 ~ 1994-04-29
    OF - Director → CIF 0
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    1992-01-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 25
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    INVESTEC GROUP (UK) PLC - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    30 Gresham Street, London, England
    Liquidation Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 26
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC - 1998-09-25
    30, Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GUINNESS MAHON GROUP LIMITED

Period: 1988-04-18 ~ now
Company number: 01627626
Registered names
GUINNESS MAHON GROUP LIMITED - now 00220227
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GUINNESS MAHON GROUP LIMITED
    Info
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1988-04-18
    Registered number 01627626
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (43 years 11 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
    2, 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 2
  • 1
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-06
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.