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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 18
  • 1
    Herman, Hugh Sidney
    Born in December 1940
    Individual (12 offsprings)
    Officer
    1996-02-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 2
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2000-03-28 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    1996-06-25 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 6
    Tapnack, Alan
    Born in January 1947
    Individual (37 offsprings)
    Officer
    2000-03-28 ~ 2016-08-22
    OF - Director → CIF 0
    Tapnack, Alan
    Individual (37 offsprings)
    Officer
    1992-07-22 ~ 1993-01-04
    OF - Secretary → CIF 0
    1993-06-16 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 7
    Koseff, Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    1992-07-22 ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2019-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Miller, David
    Individual (178 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Margarson, John David Rhodes
    Individual (14 offsprings)
    Officer
    1993-01-04 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 11
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2019-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Kantor, Bernard
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1992-07-22 ~ 2000-05-22
    OF - Director → CIF 0
  • 13
    Kardol, Bastiaan
    Born in March 1927
    Individual (4 offsprings)
    Officer
    1992-07-22 ~ 2000-05-22
    OF - Director → CIF 0
  • 14
    Dyson, Catherine Elizabeth
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 16
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1992-02-10 ~ 1992-07-22
    OF - Nominee Director → CIF 0
    1992-02-10 ~ 1992-07-22
    OF - Nominee Secretary → CIF 0
  • 17
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22 during the appointment or period of control
    Declaration of solvency sworn on 2021-02-22 during the appointment or period of control
    INVESTEC GROUP (UK) PLC - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    30 Gresham Street, London, England
    Liquidation Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1992-02-10 ~ 1992-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUINNESS MAHON HOLDINGS LIMITED

Period: 1999-04-01 ~ 2020-04-03
Company number: 02685988 02216551
Registered names
GUINNESS MAHON HOLDINGS LIMITED - Dissolved 02216551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-03
MENDOCINO LIMITED - 1992-10-16
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • GUINNESS MAHON HOLDINGS LIMITED
    Info
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1999-04-01
    Registered number 02685988
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 and dissolved on 2020-04-03 (28 years 1 month). 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.