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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
    Plank, Colin Andrew
    Chartered Surveyor born in May 1959
    Individual (13 offsprings)
    Officer
    1996-11-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    1996-11-04 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 3
    Davies-ratcliff, Grant Ashley
    Individual (34 offsprings)
    Officer
    2000-02-29 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 4
    Miller, David
    Individual (170 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 5
    Stevens, Paul Francis
    Senior Property Manager born in March 1956
    Individual (23 offsprings)
    Officer
    2000-03-17 ~ 2012-06-19
    OF - Director → CIF 0
  • 6
    Donovan, Michael Thomas
    Chartered Surveyor born in May 1950
    Individual (13 offsprings)
    Officer
    2001-05-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Scoular, Guy William Noel
    Chartered Surveyor born in December 1967
    Individual (18 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Bailey, David Dale
    Chartered Surveyor born in March 1943
    Individual (11 offsprings)
    Officer
    1996-11-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Murray, Dominic
    Individual (63 offsprings)
    Officer
    2007-05-09 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 10
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 11
    Arnold, John Anthony
    Chartered Surveyor born in September 1955
    Individual (21 offsprings)
    Officer
    1996-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1998-11-13 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 13
    Bermel, Hans Roland
    Chartered Accountant born in November 1952
    Individual (14 offsprings)
    Officer
    1999-01-08 ~ 2015-08-19
    OF - Director → CIF 0
  • 14
    Dobson, Gary
    Bank Official born in February 1962
    Individual (19 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 15
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual (42 offsprings)
    Officer
    1996-11-12 ~ 1998-09-23
    OF - Director → CIF 0
  • 16
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    2, Gresham Street, London, England, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-10-16 ~ 1996-11-04
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-10-16 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED

Period: 1998-08-11 ~ 2018-04-17
Company number: 03264253
Registered names
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED - Dissolved
AEROBEAT LIMITED - 1996-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
    Info
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1998-08-11
    Registered number 03264253
    Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 and dissolved on 2018-04-17 (21 years 6 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.