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 54
  • 1
    Brits, George Hendrik Fredrik
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Tapper, David John
    Born in April 1939
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Gourlay, Jaqueline Lundie
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 4
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (30 offsprings)
    Officer
    1997-07-22 ~ 2000-05-17
    OF - Director → CIF 0
  • 5
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    1996-04-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Chillingworth, Julian Richard
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Taylor, Maureen
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Wynter, Guy Martin
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 9
    Ferrini, Domenico
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2002-05-21
    OF - Director → CIF 0
    2005-05-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Doyle, Francis Arthur
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Patrick, Peter Laurence
    Individual (13 offsprings)
    Officer
    1995-11-14 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 12
    Pembroke, Jeremy William
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Daley, Michael John William
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1997-07-22 ~ 2000-07-21
    OF - Director → CIF 0
  • 14
    Gartshore, Ian West
    Born in January 1958
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 1997-09-03
    OF - Director → CIF 0
  • 15
    Hornsey, Colin John
    Born in April 1946
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1999-03-09
    OF - Director → CIF 0
  • 16
    Mcgarel Groves, Anthony Robin
    Born in September 1954
    Individual (13 offsprings)
    Officer
    1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Cammies, Paul Raymond
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Beaney, Alan Frederick
    Born in August 1957
    Individual (10 offsprings)
    Officer
    1997-07-22 ~ 2000-02-28
    OF - Director → CIF 0
  • 19
    Samuelson, Mark Ivan
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2009-11-10
    OF - Director → CIF 0
  • 20
    Morrison, Natalie Gay
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Martin Smith, Andrew Everard
    Born in June 1952
    Individual (34 offsprings)
    Officer
    1995-11-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Guinness, Timothy Whitmore Newton
    Born in June 1947
    Individual (27 offsprings)
    Officer
    1997-07-22 ~ 2000-09-20
    OF - Director → CIF 0
  • 23
    Peake, Andrew Charles
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 24
    Oulton, Christopher Michael Lefroy
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2003-11-17
    OF - Director → CIF 0
  • 25
    Durrans, Susan Jane
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Walsh, Andrew Gregory
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1997-07-22 ~ 2000-09-25
    OF - Director → CIF 0
  • 27
    Plummer, Anthony Christopher
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 28
    Du Toit, Hendrik Jacobus
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2000-01-04 ~ 2009-11-10
    OF - Director → CIF 0
  • 29
    Aird, David Johnston
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2009-11-10
    OF - Director → CIF 0
  • 30
    Gallagher, Anne
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1997-07-22 ~ now
    OF - Director → CIF 0
  • 31
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Gibbs, David Phillip
    Born in May 1941
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Hildebrand, John Anthony
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Wollocombe, John Bidlake
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Williams, Heather Jane
    Individual (32 offsprings)
    Officer
    2001-03-29 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 36
    Slade, Martin Keith
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
    Slade, Martin Keith
    Individual (13 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
    2000-11-30 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 37
    O'donoghue, Brian William
    Born in December 1969
    Individual (21 offsprings)
    Officer
    1995-11-13 ~ 1995-11-14
    OF - Director → CIF 0
  • 38
    Borg, Richard Joseph
    Born in December 1966
    Individual (23 offsprings)
    Officer
    1995-11-13 ~ 1995-11-14
    OF - Director → CIF 0
    Borg, Richard Joseph
    Individual (23 offsprings)
    Officer
    1995-11-13 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 39
    Liddell, David Lyon
    Accountant born in December 1959
    Individual (26 offsprings)
    Officer
    1997-07-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 40
    Tweed, Nigel David Stuart
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1997-07-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Mansfield, Michael Thomas
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 1997-09-03
    OF - Director → CIF 0
  • 42
    Thomas, Timothy David Hamilton
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 2000-03-10
    OF - Director → CIF 0
  • 43
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (12 offsprings)
    Officer
    1997-07-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 44
    Burvill, Christopher Robert
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2002-11-25
    OF - Director → CIF 0
  • 45
    Carter, Christopher John
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 46
    Marsh, Gary Reginald
    Born in August 1954
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2002-04-15
    OF - Director → CIF 0
  • 47
    Barber, David Albert
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2002-09-30 ~ 2005-07-13
    OF - Director → CIF 0
  • 48
    Brain, Paul Robert
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2001-01-19
    OF - Director → CIF 0
  • 49
    Wise, Christopher James
    Individual (87 offsprings)
    Officer
    1996-10-23 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 50
    Beggs, Michael David
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 51
    Beauchamp, Ian Warner
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-12-07
    OF - Director → CIF 0
  • 52
    Saunders, Philip Gordon Strode
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2003-05-20 ~ 2009-11-10
    OF - Director → CIF 0
  • 53
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1995-09-07 ~ 1995-11-13
    OF - Nominee Director → CIF 0
    1995-09-07 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 54
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1995-09-07 ~ 1995-11-13
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC INVESTMENT MANAGEMENT LIMITED

Period: 2000-06-30 ~ 2011-02-15
Company number: 03099346 02036094... (more)
Registered names
INVESTEC INVESTMENT MANAGEMENT LIMITED - Dissolved 02036094... (more)
INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 2000-06-30 01902972... (more)
GUINNESS FLIGHT HAMBRO INVESTMENT MANAGEMENT LIMITED - 1998-11-10 02036094... (more)
Recent Standard Industrial Classification
6712 - Security Broking & Fund Management

Related profiles found in government register
  • INVESTEC INVESTMENT MANAGEMENT LIMITED
    Info
    INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    HAMBROS FUND MANAGEMENT PLC - 2000-06-30
    MULTIGRADE PUBLIC LIMITED COMPANY - 2000-06-30
    Registered number 03099346
    2 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 and dissolved on 2011-02-15 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • INVESTEC INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    2 Gresham Street, London, EC2V 7QP
    CIF 1 CIF 2 CIF 3
  • INVESTEC INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    2 Gresham Street, London, EC2V 7QP
    CIF 4 CIF 5 CIF 6 CIF 7
  • INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    2 Gresham Street, London, EC2V 7QP
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
child relation
Offspring entities and appointments 13
  • 1
    GRACECHURCH UTG NO. 111 LIMITED - now
    MASTHEAD A LIMITED
    - 2012-02-02 02864618
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-11-12 ~ 1999-08-04
    CIF 10 - Secretary → ME
  • 2
    GRACECHURCH UTG NO. 112 LIMITED - now
    MASTHEAD B LIMITED
    - 2012-02-02 02864619
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-11-12 ~ 1999-08-04
    CIF 11 - Secretary → ME
  • 3
    GRACECHURCH UTG NO. 113 LIMITED - now
    MASTHEAD C LIMITED
    - 2012-02-02 02864620
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-11-12 ~ 1999-08-04
    CIF 12 - Secretary → ME
  • 4
    GRACECHURCH UTG NO. 114 LIMITED - now
    MASTHEAD D LIMITED
    - 2012-02-02 02864622
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-11-12 ~ 1999-08-04
    CIF 13 - Secretary → ME
  • 5
    GRACECHURCH UTG NO. 115 LIMITED - now
    MASTHEAD E LIMITED
    - 2012-02-02 02864625
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-11-12 ~ 1999-08-04
    CIF 14 - Secretary → ME
  • 6
    INVESTEC HIGH INCOME SECURITIES PLC
    04170088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-20 during the appointment or period of control
    Dissolved on 2010-10-01 during the appointment or period of control
    2 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    INVESTEC HIGH INCOME TRUST PLC
    04170085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-20 during the appointment or period of control
    Dissolved on 2012-12-30 during the appointment or period of control
    2 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06
    Dissolved on 2012-09-15
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1997-11-12 ~ 1999-08-04
    CIF 9 - Secretary → ME
  • 9
    ORTUS VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-03
    Dissolved on 2014-08-19
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
    - 2009-09-04 03160586
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2000-01-17 ~ 2006-12-22
    CIF 7 - Secretary → ME
  • 10
    TEMPLE BAR INVESTMENT TRUST PLC
    - now 00214601
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-01-24 ~ 2009-05-19
    CIF 4 - Secretary → ME
  • 11
    TEMPLE BAR PROPERTIES LIMITED
    00922909
    2 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-01-24 ~ 2009-12-17
    CIF 5 - Secretary → ME
  • 12
    TEMPLE BAR SECURITIES LIMITED
    01674706
    2 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-24 ~ 2009-12-17
    CIF 6 - Secretary → ME
  • 13
    THE CITY OF OXFORD GEARED INCOME TRUST PLC
    - now 03646493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-31 during the appointment or period of control
    Dissolved on 2019-05-01 during the appointment or period of control
    GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC
    - 2000-07-19 03646493
    2 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-23 ~ dissolved
    CIF 3 - Secretary → ME
    1998-10-07 ~ 2000-02-23
    CIF 8 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.