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 5
  • 1
    Nurtman, Michael Sean, Mr.
    Banker born in November 1969
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Hayes-hall, Christopher James, Mr.
    Banker born in June 1983
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Scoular, Guy William Noel
    Chartered Surveyor born in December 1967
    Individual (16 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 5
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) 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 (12 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (49 offsprings)
    Officer
    1993-05-07 ~ 1994-06-10
    OF - Director → CIF 0
  • 2
    Smith, Clive Frederick
    Stockbrokers Clerk born in May 1948
    Individual
    Officer
    1994-06-27 ~ 1994-07-07
    OF - Director → CIF 0
  • 3
    Vaughan, Raymond
    Settlements Director born in September 1940
    Individual
    Officer
    1993-05-07 ~ 1994-06-27
    OF - Director → CIF 0
  • 4
    Gatfield, Trevor Anthony
    Head Of It Operations born in April 1954
    Individual
    Officer
    2004-10-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Beardwell, John Hugh William
    Compliance Officer born in February 1936
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    1994-07-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Maxwell-scott, Ian
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Moon, Angela Jane
    Individual
    Officer
    1993-05-07 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 8
    May, Timothy, Dr
    Stockbroker born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    ~ 1994-05-29
    OF - Director → CIF 0
    1994-06-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Dobson, Gary
    Bank Official born in February 1962
    Individual (13 offsprings)
    Officer
    2018-03-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    2014-11-28 ~ 2018-03-12
    OF - Director → CIF 0
  • 11
    Dolby, Peter Russell
    Stockbroker born in February 1951
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    1999-10-29 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 13
    Johnson, David Edward
    Stockbroker born in May 1960
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2004-07-28
    OF - Director → CIF 0
  • 14
    Lang, David Percival
    Stockbroker born in March 1944
    Individual
    Officer
    1999-10-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 15
    Crosthwaite, Peregrine Kenneth Oughton
    Stockbroker born in March 1949
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Newman, Brian Darnell
    Stockbroker born in January 1938
    Individual
    Officer
    1999-10-29 ~ 2002-03-29
    OF - Director → CIF 0
  • 17
    Brangwin, Clive Adrian Leopold
    Stockbroker born in October 1942
    Individual
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 18
    Hue Williams, Charles James
    Stockbroker born in September 1942
    Individual
    Officer
    1999-10-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Redmayne, Mark John Studdert
    Banker born in November 1948
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    Redmayne, Mark John Studdert
    Company Director born in November 1948
    Individual
    1994-07-07 ~ 1999-11-01
    OF - Director → CIF 0
    Redmayne, Mark John Studdert
    Individual
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
    1994-07-31 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 20
    Mckeown, Jeremy Patrick
    Stockbroker born in April 1960
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Hickbotham, Richard
    Global Head Of Research born in October 1958
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 22
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2018-03-12
    OF - Director → CIF 0
  • 23
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (3 offsprings)
    Officer
    1994-07-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2005-01-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 25
    Maher, Christian Matthew
    Equity Analyst born in June 1975
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2007-08-05
    OF - Director → CIF 0
  • 26
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2018-03-12
    OF - Director → CIF 0
  • 27
    Jedrzejewski, Wladyslaw Mieczyslaw
    Accountant born in June 1949
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 28
    Janssens, Monica Louisa
    Individual
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 29
    Leach, Robert Melton
    Stockbroker born in November 1940
    Individual
    Officer
    1993-05-07 ~ 1994-07-07
    OF - Director → CIF 0
parent relation
Company in focus

TECHNOLOGY NOMINEES LIMITED

Previous names
CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • TECHNOLOGY NOMINEES LIMITED
    Info
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    Registered number 02075504
    30 Gresham Street, London EC2V 7QP
    Private Limited Company incorporated on 1986-11-19 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.