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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
Active 3
  • 1
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    HAMBROS PLC - 1998-09-25
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Fried, Bradley
    Banker born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1996-11-27
    OF - Nominee Secretary → CIF 0
  • 3
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Vardy, Richard John
    Company Secretary born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1997-01-13
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 5
    May, Timothy, Dr
    Stockbroker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 2002-02-03
    OF - Director → CIF 0
  • 6
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 7
    Koseff, Stephen
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2005-06-22
    OF - Director → CIF 0
  • 8
    Maxwell-scott, Ian
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2005-05-24
    OF - Director → CIF 0
  • 9
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2005-06-22
    OF - Director → CIF 0
  • 11
    Tapnack, Alan
    Chief Financial Officer born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1997-01-13
    OF - Director → CIF 0
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    icon of calendar 2005-06-22 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Chanter, Timothy Robert
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1997-01-13
    OF - Director → CIF 0
  • 15
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1996-11-27
    OF - Nominee Director → CIF 0
  • 16
    Kantor, Bernard
    Banker born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2005-06-22
    OF - Director → CIF 0
  • 17
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 18
    Redmayne, Mark John Studdert
    Stockbroker born in November 1948
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2005-05-24
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC (UK) LIMITED

Previous names
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
BLUETRIP LIMITED - 1997-01-15
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC (UK) LIMITED
    Info
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 1998-10-02
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1998-10-02
    Registered number 03258145
    icon of address30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.