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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 9
  • 1
    Peto, Christopher David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hooley, Iain William
    Born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Stockton, Robert Paul
    Born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Duhon, Terri Lynn
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Cummings, Iain Alexander
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 9
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 75
  • 1
    Bergadaa, Jean-claude
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 2
    Monier, Jean-herve
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Bulteel, David John Hillersdon
    Stockbroker born in May 1955
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Fried, Bradley
    Chartered Accountant born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Rydon, Andrew Paul
    Chief Technology Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Baldock, Henrietta Caroline
    Non Executive Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2025-07-29
    OF - Director → CIF 0
  • 8
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-05-13
    OF - Director → CIF 0
  • 9
    Yeldham, Ronald John Bowring
    Stockbroker born in May 1939
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Lesheur, Francois Jacques Michel
    Banker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    May, Timothy, Dr
    Stockbroker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 2002-02-03
    OF - Director → CIF 0
    May, Timothy, Dr
    Director born in July 1952
    Individual (1 offspring)
    icon of calendar 2014-12-15 ~ 2022-08-29
    OF - Director → CIF 0
  • 12
    Chevre, Eric Humbert
    Chief Executive born in May 1957
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Barber, Graham Keith
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-10-11
    OF - Director → CIF 0
  • 14
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2020-07-03
    OF - Director → CIF 0
  • 15
    Koseff, Stephen
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2005-05-06
    OF - Director → CIF 0
  • 16
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Nowell Mitchell, Grant
    Stockbroker born in June 1942
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 19
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2005-05-06
    OF - Director → CIF 0
  • 20
    Burns, Michael Hamer
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Tapnack, Alan
    Stockbroker born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 22
    Crosthwaite, Peregrine Kenneth Oughton
    Stockbroker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 23
    Burr, Adam Justin
    Stockbroker born in March 1951
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 25
    Bedel, Denis
    Stockbroker born in June 1939
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1993-08-29
    OF - Director → CIF 0
    icon of calendar 1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Evans, Alun Grant
    Stockbroker born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Lister, Robert Charles
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1994-06-10
    OF - Director → CIF 0
  • 29
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 30
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2013-06-06
    OF - Director → CIF 0
  • 31
    Leach, Robert Melton
    Stockbroker born in November 1940
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2005-01-14
    OF - Director → CIF 0
  • 32
    Janssens, Monica Louisa
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 33
    Lewis, Colin Geoffrey
    Investment Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Whelan, James Kieran Colum, Mr.
    Banker born in May 1963
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 35
    De Froment, Guy Jean Marie Noel
    Chief Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 36
    Catchpole, Elizabeth Margaret
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Seal, Jonathan David
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 38
    Clarke, Christopher George
    Investment Director born in September 1944
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Kaye, Simon George
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 40
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 41
    Hills, Christopher Philip
    Stockbroker born in April 1953
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 42
    Street, Tomas Haydn
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 43
    Potsios, Michel
    Banker born in April 1934
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Warren, Nicola Jane, Mrs.
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2012-09-30
    OF - Director → CIF 0
    icon of calendar 2017-06-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 45
    Otway, Michael James
    Investment Broker born in September 1940
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1997-06-01
    OF - Director → CIF 0
  • 46
    Romney, Harry
    Assistant General Manager born in May 1938
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Moon, Angela Jane
    Individual
    Officer
    icon of calendar ~ 1994-08-29
    OF - Secretary → CIF 0
  • 48
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2022-08-11
    OF - Director → CIF 0
  • 49
    Viriot, Bertrand Philippe
    Senior Executive Uk Group born in June 1939
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1994-11-02
    OF - Director → CIF 0
  • 50
    Allen, Robert Anthony
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 51
    Kantor, Bernard
    Banker born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2005-05-06
    OF - Director → CIF 0
  • 52
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 53
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 54
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 55
    Richards, Anthony Terence Gordon
    Stockbrokers born in September 1944
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 56
    Favre, Philippe Pierre
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 57
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 58
    Brangwin, Clive
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 59
    Bell, Andrew Leighton Craig
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-02-05
    OF - Director → CIF 0
  • 60
    Mackay, Murray Allan
    Investment Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2021-09-14
    OF - Director → CIF 0
  • 61
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 62
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 63
    Lane Fox, George Charles Nicholas
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 64
    Hall, Louise Drummond
    Investment Manager born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 65
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 66
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual
    Officer
    icon of calendar 1994-07-31 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 67
    Pickford, Michael Anthony
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
    icon of calendar 1995-09-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 68
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 69
    Gentleman, Sarah Felicity
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2025-07-29
    OF - Director → CIF 0
  • 70
    Crosthwaite, Patrick Tudor
    Stockbroker born in January 1943
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 71
    Thorpe, Catherine Helen
    Solicitor born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 72
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    icon of address30, Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-11-03 ~ 2020-11-04
    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
  • 73
    RENSBURG SHEPPARDS LIMITED - now
    RAPID 3402 LIMITED - 1987-08-19
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    icon of address30 Gresham Street, London, England
    Dissolved Corporate (3 parents, 2 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
  • 74
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    EDWARD BATES & SONS LIMITED - 1977-12-31
    ALLIED ARAB BANK LIMITED - 1989-09-01
    icon of address30, Gresham Street, London, England
    Active Corporate (12 parents, 41 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
  • 75
    RATHBONE BROTHERS LIMITED - now
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address8, Finsbury Circus, London, England
    Active Corporate (3 parents, 10 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

Previous names
INVERABLE LIMITED - 1987-07-29
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
CARR SHEPPARDS LIMITED. - 1999-01-14
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INVESTEC WEALTH & INVESTMENT LIMITED
    Info
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1987-07-29
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-07-29
    CARR SHEPPARDS LIMITED. - 1987-07-29
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 1987-07-29
    Registered number 02122340
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (38 years 8 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
    icon of address30, Gresham Street, London, England, EC2V 7QN
    Private Company Limited By Shares
    CIF 1
  • INVESTEC WEALTH & INVESTMENT LIMITED
    S
    Registered number 2122340
    icon of address30 Gresham Street, London, England, EC2V 7QN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    ALEYDAN LIMITED - 1988-07-11
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    EXPANDTRADE LIMITED - 1989-05-16
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressThe Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 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
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    icon of addressThe Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 15
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    DALEHOLD LIMITED - 1986-11-21
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    SCALETAPE LIMITED - 1990-06-01
    CHRISTOWS LIMITED - 2006-10-02
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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