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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
Active 3
  • 1
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    HAMBROS PLC - 1998-09-25
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 37
  • 1
    Takano, Masahiro
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Iioka, Itsuki
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1997-06-27
    OF - Director → CIF 0
  • 3
    Atterton, David Valentine, Dr
    Merchant Banker born in February 1927
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Gowrie, Alexander, Lord
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 6
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 7
    Freeman, Caroline Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 8
    Koseff, Stephen
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2019-08-08
    OF - Director → CIF 0
  • 9
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Nagatsuka, Osamu
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 11
    Asai, Shintaro
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 12
    Thomas, Kerry Anne Abigail
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 13
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2011-11-17
    OF - Director → CIF 0
  • 14
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 1999-06-08
    OF - Director → CIF 0
  • 15
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2016-08-22
    OF - Director → CIF 0
  • 16
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 17
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 18
    Tanaka, Masakazu
    Merchant Banker born in February 1957
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 19
    Kumada, Setsuro
    Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 20
    Abell, John Norman
    Non-Executive Director born in September 1931
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2000-12-11
    OF - Director → CIF 0
  • 21
    Henderson, Michael John Glidden
    Accountant born in August 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 23
    Yamagami, Akira
    Banker born in November 1935
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 24
    Morita, Kosuke
    Banker born in September 1936
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1997-06-27
    OF - Director → CIF 0
  • 25
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 26
    Guinness, John Ralph Sidney, Sir
    Company Chairman born in December 1935
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 27
    Kantor, Bernard
    Banker born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2019-08-08
    OF - Director → CIF 0
  • 28
    Ishikawa, Toshio
    Merchant Banker born in January 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 29
    Clements, Alan William
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 30
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 31
    Iwai, Joji
    Banker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 32
    Matsutoya, Aisuke
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1997-05-27
    OF - Director → CIF 0
  • 33
    Noda, Mikio
    Senior Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1995-06-29
    OF - Director → CIF 0
  • 34
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 35
    Goto, Jiro
    Banker born in March 1945
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 36
    Bell, Geoffrey Lakin
    Merchant Banker born in November 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 37
    Shinozaki, Takaaki
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-09
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC GROUP (UK) LIMITED

Previous names
GUINNESS MAHON HOLDINGS PLC - 1999-04-01
INVESTEC GROUP (UK) PLC - 2016-05-11
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INVESTEC GROUP (UK) LIMITED
    Info
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    INVESTEC GROUP (UK) PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1999-04-01
    Registered number 02216551
    icon of addressThe Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (37 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-27
    CIF 0
  • INVESTEC GROUP (UK) LIMITED
    S
    Registered number 02216551
    icon of address30 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
    icon of address30 Gresham Street, London, England, EC2V 7QP
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of addressC/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • CONSTAT THREE LIMITED - 1986-09-03
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.