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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 5
  • 1
    Senior, Richard
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Harding, Jane Mary
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Keeley, Adam John
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Gresham Street, London, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 26
  • 1
    Ekon, Lauren Kim
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Warren, Eric Anthony
    Born in September 1957
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2006-05-05
    OF - Director → CIF 0
  • 3
    Parrinder-johnson, Stacey Louise
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Barber, Graham Keith
    Born in August 1950
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Price, Judith Edna
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Moore, Richard Geoffrey
    Born in August 1976
    Individual
    Officer
    icon of calendar 2024-03-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 8
    Bonsu, Gregory Kojo
    Born in March 1986
    Individual
    Officer
    icon of calendar 2024-03-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Burns, Michael Hamer
    Born in November 1947
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 11
    Smith, Paul Andrew
    Born in June 1980
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 13
    Stockton, Robert Paul
    Born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-03-19
    OF - Director → CIF 0
  • 14
    Rigby, Mike, Mr.
    Born in August 1969
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2022-08-11
    OF - Director → CIF 0
  • 15
    Burberry, Lee
    Born in October 1965
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Allen, Robert Anthony
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1999-10-01
    OF - Director → CIF 0
    icon of calendar 2003-05-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 17
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 18
    Broadbent, Christopher John Bates
    Born in December 1955
    Individual
    Officer
    icon of calendar ~ 1996-09-23
    OF - Director → CIF 0
  • 19
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 20
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 21
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Gartland, Nicholas Gerald
    Born in November 1965
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2018-12-22
    OF - Director → CIF 0
  • 23
    Adam, Maria Louise
    Born in September 1979
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2025-07-04
    OF - Director → CIF 0
  • 24
    Dickinson, Michael John
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    icon of address30, Gresham Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    icon of addressQuayside House, Canal Wharf, Leeds
    Corporate
    Officer
    ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED

Previous names
RENSBURG TRUSTEES LIMITED - 2005-12-01
RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
ALEYDAN LIMITED - 1988-07-11
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
    Info
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2005-12-01
    YORKSHIRE STOCKBROKERS LIMITED - 2005-12-01
    NORTHERN PENSION ADMINISTRATION LIMITED - 2005-12-01
    ALEYDAN LIMITED - 2005-12-01
    Registered number 02243919
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1988-04-13 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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