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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 83
  • 1
    Crosthwaite, Peregrine Kenneth Oughton
    Stockbroker born in March 1949
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 2
    Janssens, Monica Louisa
    Individual (12 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 3
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (16 offsprings)
    Officer
    2002-03-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Favre, Philippe Pierre
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual (42 offsprings)
    Officer
    1993-05-07 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    1994-07-31 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 6
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (20 offsprings)
    Officer
    ~ 2004-05-13
    OF - Director → CIF 0
  • 7
    Warren, Nicola Jane, Mrs.
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2007-11-13 ~ 2012-09-30
    OF - Director → CIF 0
    2017-06-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    De Froment, Guy Jean Marie Noel
    Chief Executive born in January 1950
    Individual (11 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 9
    Lesheur, Francois Jacques Michel
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Watts, Paula Mary
    Individual (85 offsprings)
    Officer
    2007-06-18 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 11
    Monier, Jean-herve
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Potsios, Michel
    Banker born in April 1934
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    1997-02-12 ~ 2005-05-06
    OF - Director → CIF 0
  • 15
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2010-09-02 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 16
    Moon, Angela Jane
    Individual (13 offsprings)
    Officer
    ~ 1994-08-29
    OF - Secretary → CIF 0
  • 17
    Catchpole, Elizabeth Margaret
    Accountant born in March 1965
    Individual (84 offsprings)
    Officer
    2016-02-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Hills, Christopher Philip
    Stockbroker born in April 1953
    Individual (7 offsprings)
    Officer
    1997-06-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (31 offsprings)
    Officer
    1993-05-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Leach, Robert Melton
    Stockbroker born in November 1940
    Individual (4 offsprings)
    Officer
    1993-05-07 ~ 2005-01-14
    OF - Director → CIF 0
  • 22
    Miller, David
    Individual (170 offsprings)
    Officer
    2023-08-24 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 23
    Fried, Bradley
    Chartered Accountant born in August 1965
    Individual (38 offsprings)
    Officer
    2010-11-08 ~ 2015-08-31
    OF - Director → CIF 0
  • 24
    Pickford, Michael Anthony
    Stockbroker born in October 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    1995-09-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 25
    Yeldham, Ronald John Bowring
    Stockbroker born in May 1939
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 26
    Whelan, James Kieran Colum, Mr.
    Banker born in May 1963
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 27
    Burns, Michael Hamer
    Director born in November 1947
    Individual (21 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Seal, Jonathan David
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 29
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 30
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (28 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 31
    Bergadaa, Jean-claude
    General Manager born in February 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 32
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (39 offsprings)
    Officer
    2013-05-09 ~ 2013-06-06
    OF - Director → CIF 0
  • 33
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 34
    Lewis, Colin Geoffrey
    Investment Director born in August 1959
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 35
    Street, Tomas Haydn
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 36
    Stockton, Robert Paul
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2023-09-21 ~ 2025-11-27
    OF - Director → CIF 0
  • 37
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (19 offsprings)
    Officer
    1999-02-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 38
    Tapnack, Alan
    Stockbroker born in January 1947
    Individual (36 offsprings)
    Officer
    1999-02-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 39
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 40
    May, Timothy, Dr
    Stockbroker born in July 1952
    Individual (30 offsprings)
    Officer
    1995-09-18 ~ 2002-02-03
    OF - Director → CIF 0
    May, Timothy, Dr
    Director born in July 1952
    Individual (30 offsprings)
    2014-12-15 ~ 2022-08-29
    OF - Director → CIF 0
  • 41
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual (12 offsprings)
    Officer
    1997-02-12 ~ 2005-05-06
    OF - Director → CIF 0
  • 42
    Rydon, Andrew Paul
    Chief Technology Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2018-03-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 43
    Richards, Anthony Terence Gordon
    Stockbrokers born in September 1944
    Individual (13 offsprings)
    Officer
    1999-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 44
    Bulteel, David John Hillersdon
    Stockbroker born in May 1955
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 45
    Chevre, Eric Humbert
    Chief Executive born in May 1957
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 46
    Allen, Robert Anthony
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 47
    Otway, Michael James
    Investment Broker born in September 1940
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1997-06-01
    OF - Director → CIF 0
  • 48
    Viriot, Bertrand Philippe
    Senior Executive Uk Group born in June 1939
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1994-11-02
    OF - Director → CIF 0
  • 49
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (14 offsprings)
    Officer
    1995-09-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 50
    Evans, Alun Grant
    Stockbroker born in September 1955
    Individual (10 offsprings)
    Officer
    1997-01-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 51
    Crosthwaite, Patrick Tudor
    Stockbroker born in January 1943
    Individual (18 offsprings)
    Officer
    1999-02-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 52
    Romney, Harry
    Assistant General Manager born in May 1938
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 53
    Gentleman, Sarah Felicity
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ 2025-07-29
    OF - Director → CIF 0
  • 54
    Brangwin, Clive
    Stockbroker born in October 1942
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 55
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 56
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2008-06-24 ~ 2022-08-11
    OF - Director → CIF 0
  • 57
    Mackay, Murray Allan
    Investment Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2021-09-14
    OF - Director → CIF 0
  • 58
    Baldock, Henrietta Caroline
    Non Executive Director born in February 1971
    Individual (10 offsprings)
    Officer
    2021-08-24 ~ 2025-07-29
    OF - Director → CIF 0
  • 59
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 60
    Hall, Louise Drummond
    Investment Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 61
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 62
    Clarke, Christopher George
    Investment Director born in September 1944
    Individual (11 offsprings)
    Officer
    2010-07-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 63
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 64
    Kaye, Simon George
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 65
    Burr, Adam Justin
    Stockbroker born in March 1951
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 66
    Nowell Mitchell, Grant
    Stockbroker born in June 1942
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 67
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    Officer
    1997-02-12 ~ 2005-05-06
    OF - Director → CIF 0
  • 68
    Lane Fox, George Charles Nicholas
    Company Director born in December 1963
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 69
    Barber, Graham Keith
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2010-10-11
    OF - Director → CIF 0
  • 70
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 71
    Bell, Andrew Leighton Craig
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    2007-10-22 ~ 2010-02-05
    OF - Director → CIF 0
  • 72
    Thorpe, Catherine Helen
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2016-01-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 73
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 74
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2005-05-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 75
    Lister, Robert Charles
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2010-07-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 76
    Price, Judith Edna
    Director born in September 1957
    Individual (18 offsprings)
    Officer
    2006-08-02 ~ 2020-07-03
    OF - Director → CIF 0
  • 77
    Clark, Stephen
    Born in July 1948
    Individual (39 offsprings)
    Officer
    1993-05-07 ~ 1994-06-10
    OF - Director → CIF 0
  • 78
    Bedel, Denis
    Stockbroker born in June 1939
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1993-08-29
    OF - Director → CIF 0
    1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 79
    RENSBURG SHEPPARDS LIMITED - now 02146011 NF002835
    RENSBURG SHEPPARDS PLC
    - 2019-12-30 02146011 NF002835
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    30 Gresham Street, London, England
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 80
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224 00937694... (more)
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30, Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2020-11-03 ~ 2020-11-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 81
    INVESTEC BANK PLC
    - now 00489604
    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 (52 parents, 50 offsprings)
    Person with significant control
    2020-11-04 ~ 2023-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 82
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (77 parents, 9 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 83
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    8, Finsbury Circus, London, England
    Active Corporate (58 parents, 14 offsprings)
    Person with significant control
    2023-09-21 ~ 2025-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INVESTEC WEALTH & INVESTMENT LIMITED

Period: 2011-05-31 ~ now
Company number: 02122340
Registered names
INVESTEC WEALTH & INVESTMENT LIMITED - now 02045484
INVERABLE LIMITED - 1987-07-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INVESTEC WEALTH & INVESTMENT LIMITED
    Info
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 2011-05-31
    W.I. CARR (INVESTMENTS) LIMITED - 2011-05-31
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 2011-05-31
    INVERABLE LIMITED - 2011-05-31
    Registered number 02122340
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • INVESTEC WEALTH & INVESTMENT LIMITED
    S
    Registered number missing
    30, Gresham Street, London, England, EC2V 7QN
    Private Company Limited By Shares
    CIF 1
  • INVESTEC WEALTH & INVESTMENT LIMITED
    S
    Registered number 2122340
    30 Gresham Street, London, England, EC2V 7QN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ANSTON TRUSTEES LIMITED
    - now 02826318
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BELL NOMINEES LIMITED
    00625232
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CLICK NOMINEES LIMITED
    - now 03276308
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INVESTEC CLICK & INVEST LIMITED
    - now 03700427
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    MURRAY ASSET MANAGEMENT UK LIMITED
    09447298
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (11 parents, 6 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    R.& R.NOMINEES LIMITED
    00790828
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    RATHBONES SIPP TRUSTEES LIMITED
    - now 02243919
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
    - 2025-11-10 02243919
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    30 Gresham Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    SCARWOOD NOMINEES LIMITED
    01147539
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    TUDOR NOMINEES LIMITED
    - now 02016278
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.