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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 30
  • 1
    Brits, George Hendrik Fredrik
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2002-07-24
    OF - Director → CIF 0
  • 2
    Brown, Ewan Jackson
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-01-16
    OF - Director → CIF 0
  • 3
    Springman, John Quentin Eyre
    Born in November 1962
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Bailey, Colin Austin, Mr.
    Born in January 1956
    Individual (9 offsprings)
    Officer
    1996-06-19 ~ 1996-12-18
    OF - Director → CIF 0
  • 5
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (30 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 6
    Nobes, Gillian Mary
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 1998-03-18
    OF - Director → CIF 0
  • 7
    Slater, Sonya Yvette
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Langdon, Michael Stanley
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1993-07-20 ~ 2002-07-24
    OF - Director → CIF 0
  • 9
    Samuelson, Mark Ivan
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2009-09-15
    OF - Director → CIF 0
  • 10
    Guinness, Timothy Whitmore Newton
    Born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-09-20
    OF - Director → CIF 0
  • 11
    Du Toit, Hendrik Jacobus
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Aird, David Johnston
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2001-03-29 ~ 2002-07-24
    OF - Director → CIF 0
  • 13
    Gallagher, Anne
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 2002-07-24
    OF - Director → CIF 0
  • 14
    Brennan, Royce Noel
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1996-01-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (13 offsprings)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Macleod, Jamie Joseph Edward
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2000-01-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 17
    Williams, Heather Jane
    Individual (32 offsprings)
    Officer
    2002-07-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 18
    Ainsworth, Peter John
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1999-10-12 ~ 2002-07-24
    OF - Director → CIF 0
  • 19
    Slade, Martin Keith
    Individual (13 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
    1994-09-21 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 20
    Smith, Nicholas Charles Mark
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 21
    Liddell, David Lyon
    Accountant born in December 1959
    Individual (26 offsprings)
    Officer
    ~ 2001-03-29
    OF - Director → CIF 0
    2002-07-24 ~ 2003-12-05
    OF - Director → CIF 0
  • 22
    Sowerby, Andrew
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2000-09-28 ~ 2002-07-24
    OF - Director → CIF 0
  • 23
    Tweed, Nigel David Stuart
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 24
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-09-21
    OF - Secretary → CIF 0
  • 25
    Couch, Andrew David
    Born in September 1965
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
    1999-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Thomas, Timothy David Hamilton
    Born in May 1960
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-11-05
    OF - Director → CIF 0
  • 27
    Burvill, Christopher Robert
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
  • 28
    De Lucy, William Edward
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 29
    Brain, Paul Robert
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1996-01-16 ~ 1997-07-18
    OF - Director → CIF 0
    1999-02-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 30
    Saunders, Philip Gordon Strode
    Born in January 1958
    Individual (7 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-07-24
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC MANAGEMENT LIMITED

Period: 2000-06-30 ~ 2010-03-23
Company number: 02432201 10214612... (more)
Registered names
INVESTEC MANAGEMENT LIMITED - Dissolved 10214612... (more)
INVESTEC GUINNESS FLIGHT MANAGEMENT LIMITED - 2000-06-30 02392609... (more)
HACKREMCO (NO.539) LIMITED - 1989-12-21 02143540... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • INVESTEC MANAGEMENT LIMITED
    Info
    INVESTEC GUINNESS FLIGHT MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
    HACKREMCO (NO.539) LIMITED - 2000-06-30
    Registered number 02432201
    2 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1989-10-13 and dissolved on 2010-03-23 (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.