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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 40
  • 1
    Kumada, Setsuro
    Director born in February 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1994-05-10
    OF - Director → CIF 0
  • 2
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual (8 offsprings)
    Officer
    1998-07-09 ~ 1999-06-08
    OF - Director → CIF 0
  • 4
    Miller, David
    Individual (170 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Tanaka, Masakazu
    Merchant Banker born in February 1957
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 6
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2003-11-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Freeman, Caroline Susan
    Company Secretary
    Individual (35 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 8
    Asai, Shintaro
    Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1996-06-27
    OF - Director → CIF 0
  • 9
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Yamagami, Akira
    Banker born in November 1935
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 12
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    Officer
    1998-07-09 ~ 2019-08-08
    OF - Director → CIF 0
  • 13
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    1999-05-17 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 14
    Matsutoya, Aisuke
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 1997-05-27
    OF - Director → CIF 0
  • 15
    Bell, Geoffrey Lakin
    Merchant Banker born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-03-22
    OF - Director → CIF 0
  • 16
    Iioka, Itsuki
    Director born in December 1933
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 1997-06-27
    OF - Director → CIF 0
  • 17
    Guinness, John Ralph Sidney, Sir
    Company Chairman born in December 1935
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 18
    Abell, John Norman
    Non-Executive Director born in September 1931
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 2000-12-11
    OF - Director → CIF 0
  • 19
    Iwai, Joji
    Banker born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-10-02
    OF - Director → CIF 0
  • 20
    Atterton, David Valentine, Dr
    Merchant Banker born in February 1927
    Individual (13 offsprings)
    Officer
    1993-03-22 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 22
    Takano, Masahiro
    Director born in March 1939
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 23
    Nagatsuka, Osamu
    Director born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1993-06-25
    OF - Director → CIF 0
  • 24
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 2011-11-17
    OF - Director → CIF 0
  • 25
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (38 offsprings)
    Officer
    (before 1992-01-17) ~ 1999-09-01
    OF - Director → CIF 0
  • 26
    Clements, Alan William
    Company Director born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-09-01
    OF - Director → CIF 0
  • 27
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 28
    Goto, Jiro
    Banker born in March 1945
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 29
    Shinozaki, Takaaki
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-01-17) ~ 1998-07-09
    OF - Director → CIF 0
  • 30
    Henderson, Michael John Glidden
    Accountant born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-01-17) ~ 2000-01-31
    OF - Director → CIF 0
  • 31
    Gowrie, Alexander, Lord
    Director born in November 1939
    Individual (14 offsprings)
    Officer
    (before 1992-01-17) ~ 1998-07-01
    OF - Director → CIF 0
  • 32
    Noda, Mikio
    Senior Managing Director born in December 1934
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 33
    Thomas, Kerry Anne Abigail
    Company Secretary
    Individual (55 offsprings)
    Officer
    1999-04-28 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 34
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    1998-07-09 ~ 2019-08-08
    OF - Director → CIF 0
  • 35
    Ishikawa, Toshio
    Merchant Banker born in January 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 36
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    OF - Director → CIF 0
  • 37
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 38
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (26 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-01-12
    OF - Director → CIF 0
  • 39
    Morita, Kosuke
    Banker born in September 1936
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1997-06-27
    OF - Director → CIF 0
  • 40
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INVESTEC GROUP (UK) LIMITED

Period: 2016-05-11 ~ now
Company number: 02216551
Registered names
INVESTEC GROUP (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INVESTEC GROUP (UK) LIMITED
    Info
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 2016-05-11
    BAYSWELL PUBLIC LIMITED COMPANY - 2016-05-11
    Registered number 02216551
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (38 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-09-27
    CIF 0
  • INVESTEC GROUP (UK) LIMITED
    S
    Registered number 02216551
    30 Gresham Street, London, England, EC2V 7QP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • INVESTEC GROUP (UK) LIMITED
    S
    Registered number 02246551
    30 Gresham Street, London, England, EC2V 7QP
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988 02216551
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2017-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.