logo
explain how to read the page

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 7
  • 1
    Harding, Jane Mary
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hugh, Ella Louise
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Senior, Richard
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Keeley, Adam John
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Lawton, Andrew Paul
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 7
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31 02045484
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30, Gresham Street, London, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    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
    Watts, Paula Mary
    Individual
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Burns, Michael Hamer
    Born in November 1947
    Individual
    Officer
    2003-05-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Price, Judith Edna
    Born in September 1957
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Barber, Graham Keith
    Born in August 1950
    Individual
    Officer
    2003-05-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Parrinder-johnson, Stacey Louise
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Moore, Richard Geoffrey
    Born in August 1976
    Individual
    Officer
    2024-03-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 8
    Cong, Kathy
    Individual
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 9
    Bonsu, Gregory Kojo
    Born in March 1986
    Individual
    Officer
    2024-03-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 11
    Gartland, Nicholas Gerald
    Born in November 1965
    Individual
    Officer
    2011-09-22 ~ 2018-12-22
    OF - Director → CIF 0
  • 12
    Warren, Eric Anthony
    Born in September 1957
    Individual
    Officer
    2003-05-12 ~ 2006-05-05
    OF - Director → CIF 0
  • 13
    Stockton, Robert Paul
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2023-09-21 ~ 2024-03-19
    OF - Director → CIF 0
  • 14
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2000-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Broadbent, Christopher John Bates
    Born in December 1955
    Individual
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 16
    Burberry, Lee
    Born in October 1965
    Individual
    Officer
    2019-01-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Smith, Paul Andrew
    Born in June 1980
    Individual
    Officer
    2023-05-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 20
    Dickinson, Michael John
    Born in July 1949
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Rigby, Mike, Mr.
    Born in August 1969
    Individual
    Officer
    2008-06-19 ~ 2022-08-11
    OF - Director → CIF 0
  • 22
    Adam, Maria Louise
    Born in September 1979
    Individual
    Officer
    2023-05-25 ~ 2025-07-04
    OF - Director → CIF 0
  • 23
    Allen, Robert Anthony
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1999-10-01
    OF - Director → CIF 0
    2003-05-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Ekon, Lauren Kim
    Born in August 1965
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-09-21
    OF - Director → CIF 0
  • 25
    BATTYE, WIMPENNY & DAWSON LIMITED - now 02144551
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Quayside House, Canal Wharf, Leeds
    Dissolved Corporate (4 parents)
    Officer
    ~ 2007-04-01
    PE - Secretary → CIF 0
  • 26
    30, Gresham Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED

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

  • INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
    Info
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    RENSBURG TRUSTEES LIMITED - 2011-05-31
    BWD RENSBURG TRUSTEES LIMITED - 2011-05-31
    NORTHERN PENSION ADMINISTRATION LIMITED - 2011-05-31
    YORKSHIRE STOCKBROKERS LIMITED - 2011-05-31
    ALEYDAN LIMITED - 2011-05-31
    Registered number 02243919
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1988-04-13 (37 years 10 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.