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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 12
  • 1
    Stephens, Louisa
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Nyker, Jasandra, Mrs.
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Koseff, Stephen
    Born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Radley, Diane Claire
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Hourquebie, Philip Alan, Mr.
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Titi, Fani
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Newton-king, Nicola, Ms.
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Ahuja, Vivek Gopaldas
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Olver, Vanessa
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Samujh, Nishlan Andre, Mr.
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Kantor, Ian Robert
    Banker born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Fried, Bradley
    Banker born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Du Toit, Hendrik Jacobus
    Investment Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Fukuda Obe, Haruko
    Investment Banker born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2015-08-06
    OF - Director → CIF 0
  • 5
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Jacobs, Charles Richard
    Partner - Linklaters born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Stevenson, Brian David, Mr.
    Non Executive Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-22 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Vardy, Richard John
    Chartered Secretary born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2000-12-14
    OF - Director → CIF 0
    Vardy, Richard John
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 9
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2010-08-13
    OF - Director → CIF 0
  • 10
    Howe, Geoffrey Michael Thomas
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Friedland, David
    Retired born in June 1953
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 12
    Koseff, Stephen
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2002-03-19
    OF - Director → CIF 0
    icon of calendar 2002-06-26 ~ 2019-08-08
    OF - Director → CIF 0
  • 13
    Burger, Glynn Robert
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-03-19
    OF - Director → CIF 0
    icon of calendar 2002-06-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 15
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2000-12-14
    OF - Director → CIF 0
    icon of calendar 2002-07-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 17
    Prosser, David John, Sir
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 18
    Crosthwaite, Peregrine Kenneth Oughton
    Stockbroker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2021-08-05
    OF - Director → CIF 0
  • 19
    Bassa, Zarina Bibi Mahomed
    Businesswoman born in May 1964
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 20
    Carolus, Cheryl
    Business Woman born in May 1958
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 21
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 22
    Wainwright, Richard John
    Chief Executive Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 23
    Jowell, Donn Edward
    Attorney born in August 1941
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Whelan, James Kieran Colum, Mr.
    Banker born in May 1963
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 25
    Abrahams, Samuel Ellis
    Accountant born in August 1938
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2013-08-08
    OF - Director → CIF 0
  • 26
    Abell, John Norman
    Corporate Director born in September 1931
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2004-05-26
    OF - Director → CIF 0
  • 27
    Malloch-brown, George Mark, Lord
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2021-08-05
    OF - Director → CIF 0
  • 28
    Bowden, Laurel Charmaine
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 29
    Shuenyane, Khumo Lesego
    Consultant And Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 30
    Sibiya, Philisiwe Gugulethu
    Chartered Accountant born in February 1977
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2024-08-08
    OF - Director → CIF 0
  • 31
    Thomas, Peter Richard Suter
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2017-08-10
    OF - Director → CIF 0
  • 32
    Kantor, Bernard
    Banker born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2019-08-08
    OF - Director → CIF 0
  • 33
    Alford, George Francis Onslow
    Merchant Banker born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 34
    Malungani, Peter
    Businessman born in March 1958
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 35
    Dickson, Olivia Catherine
    Non Executive Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-08-07
    OF - Director → CIF 0
  • 36
    Mcfarland, Kim Mary
    Operations Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 37
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-09-17 ~ 1998-11-10
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-09-17 ~ 1998-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESTEC PLC

Previous name
REGATTA SERVICES LIMITED - 2000-11-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INVESTEC PLC
    Info
    REGATTA SERVICES LIMITED - 2000-11-24
    Registered number 03633621
    icon of address30 Gresham Street, London EC2V 7QP
    PUBLIC LIMITED COMPANY incorporated on 1998-09-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • INVESTEC PLC
    S
    Registered number 03633621
    icon of address30, Gresham Street, London, England, EC2V 7QP
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    icon of address55 Gresham Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-26 ~ 2020-03-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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