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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 16
  • 1
    Wohlman, Ian Robert
    Manager born in October 1954
    Individual (24 offsprings)
    Officer
    1993-06-16 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Margarson, John David Rhodes
    Chartered Accountant born in July 1949
    Individual (14 offsprings)
    Officer
    1991-07-31 ~ 1993-06-15
    OF - Director → CIF 0
    Margarson, John David Rhodes
    Individual (14 offsprings)
    Officer
    (before 1991-03-21) ~ 1993-06-15
    OF - Secretary → CIF 0
  • 4
    Wray, John Charles
    Banker born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1991-03-21) ~ 1991-07-31
    OF - Director → CIF 0
  • 5
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    2010-12-09 ~ 2016-06-16
    OF - Director → CIF 0
  • 6
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Philippa Jane Littleton
    Personal Assistant
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 9
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2016-06-23 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Vardy, Richard John
    Individual (44 offsprings)
    Officer
    1996-06-25 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 11
    Wakelin, Anthony Colin
    Banker born in January 1937
    Individual (15 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-03-15
    OF - Director → CIF 0
  • 12
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2020-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Tapnack, Alan
    Accountant born in January 1947
    Individual (37 offsprings)
    Officer
    1993-06-16 ~ 2016-08-22
    OF - Director → CIF 0
  • 14
    James, Allan Maurice
    General Manager Bank born in September 1949
    Individual (10 offsprings)
    Officer
    1991-07-31 ~ 1997-01-06
    OF - Director → CIF 0
  • 15
    Richings, Susan Christine
    Individual (7 offsprings)
    Officer
    1993-06-16 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 16
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVESTEC BANK (NOMINEES) LIMITED

Period: 1999-10-15 ~ 2023-04-20
Company number: 01880649
Registered names
INVESTEC BANK (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC BANK (NOMINEES) LIMITED
    Info
    ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
    ALLIED ARAB (NOMINEES) LIMITED - 1999-10-15
    Registered number 01880649
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1985-01-25 and dissolved on 2023-04-20 (38 years 2 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.