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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
    Gentleman, Sarah Felicity
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Fried, Bradley
    Chartered Accountant born in August 1965
    Individual (38 offsprings)
    Officer
    2010-11-08 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Richards, Anthony Terence Gordon
    Stockbrokers born in September 1944
    Individual (13 offsprings)
    Officer
    1999-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual (44 offsprings)
    Officer
    1993-05-07 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (44 offsprings)
    Officer
    1994-07-31 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 5
    Hall, Louise Drummond
    Investment Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (17 offsprings)
    Officer
    2002-03-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    Officer
    1997-02-12 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual (12 offsprings)
    Officer
    1997-02-12 ~ 2005-05-06
    OF - Director → CIF 0
  • 9
    Crosthwaite, Patrick Tudor
    Stockbroker born in January 1943
    Individual (18 offsprings)
    Officer
    1999-02-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Street, Tomas Haydn
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Allen, Robert Anthony
    Company Director born in January 1959
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    1997-02-12 ~ 2005-05-06
    OF - Director → CIF 0
  • 13
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (21 offsprings)
    Officer
    (before 1992-08-29) ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    Bergadaa, Jean-claude
    General Manager born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-05-07
    OF - Director → CIF 0
  • 15
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 16
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (55 offsprings)
    Officer
    2005-05-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    1993-05-07 ~ 1994-06-10
    OF - Director → CIF 0
  • 18
    Leach, Robert Melton
    Stockbroker born in November 1940
    Individual (4 offsprings)
    Officer
    1993-05-07 ~ 2005-01-14
    OF - Director → CIF 0
  • 19
    Chevre, Eric Humbert
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Yeldham, Ronald John Bowring
    Stockbroker born in May 1939
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 21
    Burns, Michael Hamer
    Director born in November 1947
    Individual (22 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Seal, Jonathan David
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (15 offsprings)
    Officer
    1995-09-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 25
    Evans, Alun Grant
    Stockbroker born in September 1955
    Individual (11 offsprings)
    Officer
    1997-01-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Barber, Graham Keith
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2010-10-11
    OF - Director → CIF 0
  • 28
    Hills, Christopher Philip
    Stockbroker born in April 1953
    Individual (7 offsprings)
    Officer
    1997-06-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Baldock, Henrietta Caroline
    Non Executive Director born in February 1971
    Individual (10 offsprings)
    Officer
    2021-08-24 ~ 2025-07-29
    OF - Director → CIF 0
  • 30
    Moon, Angela Jane
    Individual (15 offsprings)
    Officer
    (before 1992-08-29) ~ 1994-08-29
    OF - Secretary → CIF 0
  • 31
    Lesheur, Francois Jacques Michel
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-29) ~ 1992-09-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Otway, Michael James
    Investment Broker born in September 1940
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 1997-06-01
    OF - Director → CIF 0
  • 34
    Rydon, Andrew Paul
    Chief Technology Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2018-03-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 35
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2008-06-24 ~ 2022-08-11
    OF - Director → CIF 0
  • 36
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 37
    Bell, Andrew Leighton Craig
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    2007-10-22 ~ 2010-02-05
    OF - Director → CIF 0
  • 38
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (34 offsprings)
    Officer
    1993-05-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 41
    Price, Judith Edna
    Director born in September 1957
    Individual (18 offsprings)
    Officer
    2006-08-02 ~ 2020-07-03
    OF - Director → CIF 0
  • 42
    Whelan, James Kieran Colum, Mr.
    Banker born in May 1963
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 43
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (20 offsprings)
    Officer
    1999-02-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 44
    Monier, Jean-herve
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 45
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 46
    Janssens, Monica Louisa
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 47
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 48
    Lewis, Colin Geoffrey
    Investment Director born in August 1959
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 49
    Clarke, Christopher George
    Investment Director born in September 1944
    Individual (11 offsprings)
    Officer
    2010-07-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Stockton, Robert Paul
    Born in October 1965
    Individual (133 offsprings)
    Officer
    2023-09-21 ~ 2025-11-27
    OF - Director → CIF 0
  • 51
    Bulteel, David John Hillersdon
    Stockbroker born in May 1955
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2018-06-30
    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
    Catchpole, Elizabeth Margaret
    Accountant born in March 1965
    Individual (84 offsprings)
    Officer
    2016-02-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 54
    Thorpe, Catherine Helen
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2016-01-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 55
    De Froment, Guy Jean Marie Noel
    Chief Executive born in January 1950
    Individual (11 offsprings)
    Officer
    (before 1992-08-29) ~ 1992-09-01
    OF - Director → CIF 0
  • 56
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 57
    Miller, David
    Individual (178 offsprings)
    Officer
    2023-08-24 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 58
    Mackay, Murray Allan
    Investment Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2021-09-14
    OF - Director → CIF 0
  • 59
    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
  • 60
    Crosthwaite, Peregrine Kenneth Oughton
    Stockbroker born in March 1949
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 61
    Potsios, Michel
    Banker born in April 1934
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 62
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (28 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 63
    Nowell Mitchell, Grant
    Stockbroker born in June 1942
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 64
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 65
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (24 offsprings)
    Officer
    2020-04-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 66
    Brangwin, Clive
    Stockbroker born in October 1942
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 67
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (40 offsprings)
    Officer
    2013-05-09 ~ 2013-06-06
    OF - Director → CIF 0
  • 68
    Pickford, Michael Anthony
    Stockbroker born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-05-07
    OF - Director → CIF 0
    1995-09-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 69
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2010-09-02 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 70
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 71
    Burr, Adam Justin
    Stockbroker born in March 1951
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 72
    Tapnack, Alan
    Stockbroker born in January 1947
    Individual (37 offsprings)
    Officer
    1999-02-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 73
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 74
    Favre, Philippe Pierre
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 1996-12-31
    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
    Kaye, Simon George
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 77
    Lane Fox, George Charles Nicholas
    Company Director born in December 1963
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 78
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-06-18 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 79
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 80
    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
  • 81
    RENSBURG SHEPPARDS LIMITED - now 02146011 NF002835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-12-01
    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 (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 82
    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
    2020-11-04 ~ 2023-09-21
    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
  • 83
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919 01007078
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVESTEC WEALTH & INVESTMENT LIMITED

Period: 2011-05-31 ~ now
Company number: 02122340 02045484
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 (39 years 2 months). The status of the company number 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 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 2
    BELL NOMINEES LIMITED
    00625232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-05-03 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-05-03 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CLICK NOMINEES LIMITED
    - now 03276308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    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 (22 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, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INVESTEC CLICK & INVEST LIMITED
    - now 03700427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    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 (23 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (13 parents, 6 offsprings)
    Person with significant control
    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
  • 10
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (35 parents)
    Person with significant control
    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
  • 11
    R.& R.NOMINEES LIMITED
    00790828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-07-29 during the appointment or period of control
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 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 - 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
    CIF 1 - Right to appoint or remove directors 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 voting rights - 75% or more as a member of a firm → OE
    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
  • 14
    SCARWOOD NOMINEES LIMITED
    01147539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Due to be dissolved on 2026-02-26 during the appointment or period of control
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more 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 voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Dissolved on 2022-02-10 during the appointment or period of control
    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 (39 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 April 2026 and licensed under the Open Government Licence v3.0.