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
7
- 1
Sumner, Noel Justin, Mr.
Born in May 1973Individual (5 offsprings)Officer
2021-11-10 ~ nowOF - Director → CIF 0 - 2
Hart, Andrew Stuart
Born in May 1974Individual (10 offsprings)Officer 2016-04-27 ~ nowOF - Director → CIF 0 - 3
Budd, Stephen Philip
Born in April 1963Individual (6 offsprings)Officer 2019-09-11 ~ nowOF - Director → CIF 0 - 4
Zimunhu, Margaret Dambudzo, Ms.
Born in September 1981Individual (5 offsprings)Officer 2021-11-10 ~ nowOF - Director → CIF 0 - 5
Law, Connie Mei Ling
Individual (35 offsprings)Officer 2002-03-08 ~ nowOF - Secretary → CIF 0 - 6
Collins, James Stephen
Born in May 1985Individual (9 offsprings)Officer 2019-09-11 ~ nowOF - Director → CIF 0 - 7
INVESTEC BANK PLC
- nowINVESTEC BANK (UK) LIMITED - 2009-01-23INVESTEC BANK LIMITED - 2009-01-23ALLIED TRUST BANK LIMITED - 1997-01-06EDWARD BATES & SONS LIMITED - 1977-12-31ALLIED ARAB BANK LIMITED - 1989-09-01
30 Gresham Street, London, EnglandActive Corporate (12 parents, 41 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
25
- 1
Leslie, Dawn Clare
Acct Financial Controller born in May 1971Individual (2 offsprings)Officer 2004-09-13 ~ 2012-02-29OF - Director → CIF 0 - 2
Packer, Ian
Individual (1 offspring)Officer 1994-11-19 ~ 1996-10-31OF - Secretary → CIF 0 - 3
Crowther, Alistair James
Banker born in April 1962Individual (1 offspring)Officer 2010-01-26 ~ 2014-06-30OF - Director → CIF 0 - 4
Kirkham, Charles Sydney
Accountant born in April 1949IndividualOfficer 1992-01-01 ~ 1994-10-04OF - Director → CIF 0Kirkham, Charles Sydney
IndividualOfficer 1991-09-10 ~ 1994-10-04OF - Secretary → CIF 0 - 5
Fried, Bradley
Banker born in August 1965Individual (13 offsprings)Officer 1999-08-31 ~ 2009-12-01OF - Director → CIF 0 - 6
Lawson (london) Limited
IndividualOfficer ~ 1991-09-09OF - Nominee Secretary → CIF 0 - 7
Vardy, Richard John
Individual (2 offsprings)Officer 1997-08-27 ~ 2002-03-08OF - Secretary → CIF 0 - 8
Laurie, Peter Hugh David
Sales Manager born in December 1951IndividualOfficer ~ 1998-04-02OF - Director → CIF 0 - 9
Kalkhoven, Barry Kevin Archibald
Banker born in September 1952IndividualOfficer 1996-05-08 ~ 1999-08-31OF - Director → CIF 0 - 10
Tapnack, Alan
Accountant born in January 1947Individual (8 offsprings)Officer 1994-07-12 ~ 2004-09-13OF - Director → CIF 0 - 11
Meyer, Christopher Guy Butt
Head Of Corporate & Institutional Banking born in September 1971Individual (3 offsprings)Officer 2014-05-29 ~ 2020-09-29OF - Director → CIF 0 - 12
Schneider, Roy Philip
Director born in October 1954Individual (2 offsprings)Officer 1992-01-01 ~ 1994-07-12OF - Director → CIF 0 - 13
Van Der Walt, David Michael
Banker born in September 1964Individual (4 offsprings)Officer 2004-09-13 ~ 2019-09-11OF - Director → CIF 0 - 14
James, Allan Maurice
Banker born in September 1949IndividualOfficer 1994-07-12 ~ 1997-01-06OF - Director → CIF 0 - 15
Richings, Susan Christine
IndividualOfficer 1994-10-05 ~ 1994-11-18OF - Secretary → CIF 0 - 16
Martin, Keith Stratten
Asset Finance born in June 1942Individual (2 offsprings)Officer 1992-01-01 ~ 1994-07-12OF - Director → CIF 0 - 17
Wohlman, Ian Robert
Manager born in October 1954Individual (4 offsprings)Officer 1996-02-15 ~ 2021-11-10OF - Director → CIF 0 - 18
Christie, Kevin Bruce
Banker born in June 1958Individual (2 offsprings)Officer 1994-07-12 ~ 1996-02-14OF - Director → CIF 0 - 19
Unsworth, Paul
Managing Director born in October 1946IndividualOfficer ~ 2004-09-13OF - Director → CIF 0 - 20
Howard, Mark
Chartered Accountant born in November 1968Individual (3 offsprings)Officer 2006-11-27 ~ 2015-12-31OF - Director → CIF 0 - 21
Elliott, Stephen Maclaurin
Banker born in June 1954Individual (6 offsprings)Officer 1994-07-12 ~ 1996-03-20OF - Director → CIF 0 - 22
Tholet, Ryan James Eric, Mr.
Co-Head Of Private Companies born in May 1976Individual (1 offspring)Officer 2021-05-10 ~ 2025-08-15OF - Director → CIF 0 - 23
Whalley, Amanda
Individual (4 offsprings)Officer 1996-10-31 ~ 1997-08-27OF - Secretary → CIF 0 - 24
Francis, Michael Richard
Chartered Accountant born in March 1966Individual (12 offsprings)Officer 2004-09-13 ~ 2020-10-15OF - Director → CIF 0 - 25
Bucke, Timothy Peter
Banker born in May 1957IndividualOfficer 1997-05-09 ~ 2004-03-19OF - Director → CIF 0
Company in focus
INVESTEC ASSET FINANCE PLC
Previous names
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
INVESTEC ASSET FINANCE PLC
InfoCAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1990-11-15H W F NUMBER SIXTY THREE LIMITED - 1990-11-15Registered number 02179313Reading International Business Park, Reading RG2 6AAPUBLIC LIMITED COMPANY incorporated on 1987-10-15 (38 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0INVESTEC ASSET FINANCE PLC
SRegistered number missingCIF 1Windrush Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1SYINVESTEC ASSET FINANCE PLC
SRegistered number missingReading International Business Park, Reading International Business Park, Reading, England, RG2 6AAPublic Limited CompanyCIF 2INVESTEC ASSET FINANCE PLC
SRegistered number 02179313Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6AAPublic Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
3
- 1SPV NOMINEES LIMITED - 2017-03-28CFCF SALES ADMIN (BS) LIMITED - 2020-01-28Reading International Business Park, Basingstoke Road, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Equity (Company account)176,905 GBP2017-12-31Person with significant control 2020-01-16 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2PINERIDE LIMITED - 1992-12-23Reading International Business Park, Reading, EnglandActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3AARCO 264 LIMITED - 2005-12-15QUANTUM FUNDING LIMITED - 2014-03-12Reading International Business Park, Reading, EnglandActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
3
- 1
PIF INVESTMENTS LIMITED
- nowG.P. INTERNATIONAL LIMITED - 2017-04-0630 Gresham Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-10-12 ~ 2016-12-13CIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
QUANTUM FUNDING LIMITED
- nowCOMMERCIAL DEBT RECOVERIES LIMITED - 2014-03-12INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20DWSCO 2601 LIMITED - 2005-05-20Reading International Business Park, Reading, EnglandActive Corporate (7 parents)Officer 2009-05-19 ~ 2015-04-22CIF 1 - Director → ME - 3C/o Netsol Technologies Europe Limited Planet House, North Heath Lane, Horsham, West SussexActive Corporate (2 parents)Person with significant control 2016-07-31 ~ 2019-06-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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