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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 22
  • 1
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2005-01-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 4
    Hickinbotham, Richard
    Global Head Of Research born in October 1958
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Brian Darnell
    Stockbroker born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-03-29
    OF - Director → CIF 0
  • 8
    Hue Williams, Charles James
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    1994-04-13 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Crosthwaite, Peregrine Kenneth Oughton
    Stockbroker born in March 1949
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Gatfield, Trevor Anthony
    Head Of It Operations born in April 1954
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Lavelle, Lynda
    Company Secretary
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 13
    Johnson, David Edward
    Stockbroker born in May 1960
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2004-07-28
    OF - Director → CIF 0
  • 14
    Lang, David Percival
    Stockbroker born in March 1944
    Individual (4 offsprings)
    Officer
    1997-02-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 15
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Maher, Christian Matthew
    Equity Analyst born in June 1975
    Individual (8 offsprings)
    Officer
    2005-01-24 ~ 2007-08-05
    OF - Director → CIF 0
  • 17
    Ross, Peter Frederick
    Stockbroker born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Mckeown, Jeremy Patrick
    Stockbroker born in April 1960
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Thomas, Kerry Anne Abigail
    Company Secretary
    Individual (55 offsprings)
    Officer
    1999-04-28 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 20
    Dolby, Peter Russell
    Stockbroker born in February 1951
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 22
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

QUAY NOMINEES LIMITED

Period: 1990-01-12 ~ 2020-01-18
Company number: 02287215
Registered names
QUAY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • QUAY NOMINEES LIMITED
    Info
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    Registered number 02287215
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1988-08-15 and dissolved on 2020-01-18 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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