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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 32
  • 1
    Hart, Andrew Stuart
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual (8 offsprings)
    Officer
    1996-05-08 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    James, Allan Maurice
    Banker born in September 1949
    Individual (9 offsprings)
    Officer
    1994-07-12 ~ 1997-01-06
    OF - Director → CIF 0
  • 4
    Budd, Stephen Philip
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Packer, Ian
    Individual (11 offsprings)
    Officer
    1994-11-19 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 6
    Schneider, Roy Philip
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1994-07-12
    OF - Director → CIF 0
  • 7
    Leslie, Dawn Clare
    Acct Financial Controller born in May 1971
    Individual (9 offsprings)
    Officer
    2004-09-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Richings, Susan Christine
    Individual (7 offsprings)
    Officer
    1994-10-05 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 9
    Meyer, Christopher Guy Butt
    Head Of Corporate & Institutional Banking born in September 1971
    Individual (10 offsprings)
    Officer
    2014-05-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 10
    Sumner, Noel Justin, Mr.
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Howard, Mark
    Chartered Accountant born in November 1968
    Individual (17 offsprings)
    Officer
    2006-11-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Unsworth, Paul
    Managing Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2004-09-13
    OF - Director → CIF 0
  • 13
    Bucke, Timothy Peter
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Fried, Bradley
    Banker born in August 1965
    Individual (38 offsprings)
    Officer
    1999-08-31 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    1997-08-27 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 16
    Zimunhu, Margaret Dambudzo, Ms.
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 17
    Lawson (london) Limited
    Individual (33 offsprings)
    Officer
    ~ 1991-09-09
    OF - Nominee Secretary → CIF 0
  • 18
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    1996-10-31 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 19
    Francis, Michael Richard
    Chartered Accountant born in February 1966
    Individual (28 offsprings)
    Officer
    2004-09-13 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Martin, Keith Stratten
    Asset Finance born in June 1942
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1994-07-12
    OF - Director → CIF 0
  • 21
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (16 offsprings)
    Officer
    1994-07-12 ~ 1996-03-20
    OF - Director → CIF 0
  • 22
    Kirkham, Charles Sydney
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-10-04
    OF - Director → CIF 0
    Kirkham, Charles Sydney
    Individual (1 offspring)
    Officer
    1991-09-10 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 23
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (17 offsprings)
    Officer
    1994-07-12 ~ 1996-02-14
    OF - Director → CIF 0
  • 24
    Tholet, Ryan James Eric, Mr.
    Co-Head Of Private Companies born in May 1976
    Individual (9 offsprings)
    Officer
    2021-05-10 ~ 2025-08-15
    OF - Director → CIF 0
  • 25
    Laurie, Peter Hugh David
    Sales Manager born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 26
    Collins, James Stephen
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 27
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2004-09-13 ~ 2019-09-11
    OF - Director → CIF 0
  • 28
    Wohlman, Ian Robert
    Manager born in October 1954
    Individual (24 offsprings)
    Officer
    1996-02-15 ~ 2021-11-10
    OF - Director → CIF 0
  • 29
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Secretary → CIF 0
  • 30
    Crowther, Alistair James
    Banker born in April 1962
    Individual (10 offsprings)
    Officer
    2010-01-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    1994-07-12 ~ 2004-09-13
    OF - Director → CIF 0
  • 32
    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
    2016-04-06 ~ now
    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
parent relation
Company in focus

INVESTEC ASSET FINANCE PLC

Period: 1997-01-06 ~ now
Company number: 02179313
Registered names
INVESTEC ASSET FINANCE PLC - now 05416739... (more)
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • INVESTEC ASSET FINANCE PLC
    Info
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1997-01-06
    H W F NUMBER SIXTY THREE LIMITED - 1997-01-06
    Registered number 02179313
    Reading International Business Park, Reading RG2 6AA
    PUBLIC LIMITED COMPANY incorporated on 1987-10-15 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • INVESTEC ASSET FINANCE PLC
    S
    Registered number missing
    Windrush Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1SY
    CIF 1
  • INVESTEC ASSET FINANCE PLC
    S
    Registered number missing
    Reading International Business Park, Reading International Business Park, Reading, England, RG2 6AA
    Public Limited Company
    CIF 2
  • INVESTEC ASSET FINANCE PLC
    S
    Registered number 02179313
    Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6AA
    Public Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INVESTEC ASSET FINANCE (NO.8) LIMITED
    - now 07459184 05416739... (more)
    CFCF SALES ADMIN (BS) LIMITED
    - 2020-01-28 07459184
    SPV NOMINEES LIMITED - 2017-03-28
    Reading International Business Park, Basingstoke Road, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-16 ~ 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
  • 2
    MANN ISLAND FINANCE LIMITED
    - now 02750308
    PINERIDE LIMITED - 1992-12-23
    Reading International Business Park, Reading, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    MI VEHICLE FINANCE LIMITED
    - now 05643927
    QUANTUM FUNDING LIMITED - 2014-03-12
    AARCO 264 LIMITED - 2005-12-15
    Reading International Business Park, Reading, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    PIF INVESTMENTS LIMITED - now
    G.P. INTERNATIONAL LIMITED
    - 2017-04-06 10423886
    30 Gresham Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-10-12 ~ 2016-12-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    QUANTUM FUNDING LIMITED
    - now 05416739 05643927
    COMMERCIAL DEBT RECOVERIES LIMITED
    - 2014-03-12 05416739
    INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20
    DWSCO 2601 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Active Corporate (19 parents)
    Officer
    2009-05-19 ~ 2015-04-22
    CIF 1 - Director → ME
  • 6
    VIRTUAL LEASE SERVICES HOLDINGS LIMITED
    07795477
    C/o Netsol Technologies Europe Limited Planet House, North Heath Lane, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-07-31 ~ 2019-06-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.