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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 41
  • 1
    Abell, John Norman
    Born in September 1931
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Nagatsuka, Osamu
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1993-06-25
    OF - Director → CIF 0
  • 3
    Herman, Hugh Sidney
    Born in December 1940
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Guinness, John Ralph Sidney, Sir
    Born in December 1935
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Matsutoya, Aisuke
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 1997-05-27
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 9
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2003-11-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Marsh, Amanda Jean
    Individual (35 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 11
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    1999-05-17 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 12
    Henderson, Michael John Glidden
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-01-17) ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Kumada, Setsuro
    Born in February 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1994-05-10
    OF - Director → CIF 0
  • 14
    Tapnack, Alan
    Born in January 1947
    Individual (37 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    OF - Director → CIF 0
  • 15
    Gowrie, Alexander, Lord
    Born in November 1939
    Individual (14 offsprings)
    Officer
    (before 1992-01-17) ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Koseff, Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    1998-07-09 ~ 2019-08-08
    OF - Director → CIF 0
  • 17
    Kalkhoven, Barry Kevin Archibald
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1998-07-09 ~ 1999-06-08
    OF - Director → CIF 0
  • 18
    Ishikawa, Toshio
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 19
    Shinozaki, Takaaki
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-01-17) ~ 1998-07-09
    OF - Director → CIF 0
  • 20
    Asai, Shintaro
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1996-06-27
    OF - Director → CIF 0
  • 21
    Goto, Jiro
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 22
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2021-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Iioka, Itsuki
    Born in December 1933
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 1997-06-27
    OF - Director → CIF 0
  • 24
    Potter, David Roger William
    Born in July 1944
    Individual (42 offsprings)
    Officer
    (before 1992-01-17) ~ 1999-09-01
    OF - Director → CIF 0
  • 25
    Atterton, David Valentine, Dr
    Born in February 1927
    Individual (13 offsprings)
    Officer
    1993-03-22 ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Miller, David
    Individual (178 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 27
    Yamagami, Akira
    Born in November 1935
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 28
    Noda, Mikio
    Born in December 1934
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 29
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 30
    Kantor, Bernard
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1998-07-09 ~ 2019-08-08
    OF - Director → CIF 0
  • 31
    Clements, Alan William
    Born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-09-01
    OF - Director → CIF 0
  • 32
    Takano, Masahiro
    Born in March 1939
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 33
    Tanaka, Masakazu
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 34
    Bell, Geoffrey Lakin
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-03-22
    OF - Director → CIF 0
  • 35
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 36
    Iwai, Joji
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-10-02
    OF - Director → CIF 0
  • 37
    Bruce, David Ian Rehbinder
    Born in August 1946
    Individual (27 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-01-12
    OF - Director → CIF 0
  • 38
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1999-04-28 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 39
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 40
    Morita, Kosuke
    Born in September 1936
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1997-06-27
    OF - Director → CIF 0
  • 41
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22
Declaration of solvency sworn on 2021-02-22
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 6 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 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
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988 02216551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Dissolved on 2020-04-03 during the appointment or period of control
    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 (18 parents)
    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
  • 3
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-01 during the appointment or period of control
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.