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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 50
  • 1
    Abell, John Norman
    Born in September 1931
    Individual (11 offsprings)
    Officer
    2002-03-19 ~ 2004-05-26
    OF - Director → CIF 0
  • 2
    Stevenson, Brian David, Mr.
    Non Executive Director born in November 1953
    Individual (12 offsprings)
    Officer
    2021-06-22 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Fukuda Obe, Haruko
    Born in July 1946
    Individual (17 offsprings)
    Officer
    2003-07-21 ~ 2015-08-06
    OF - Director → CIF 0
  • 4
    Burger, Glynn Robert
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Bowden, Laurel Charmaine
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2015-01-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 6
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    2002-06-26 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    Van Der Walt, David Michael
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2020-04-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 8
    Samujh, Nishlan Andre, Mr.
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Shuenyane, Khumo Lesego
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 10
    Jowell, Donn Edward
    Born in August 1941
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Herman, Hugh Sidney
    Born in December 1940
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2002-03-19
    OF - Director → CIF 0
    2002-06-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    Sibiya, Philisiwe Gugulethu
    Chartered Accountant born in February 1977
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2024-08-08
    OF - Director → CIF 0
  • 13
    Vardy, Richard John
    Born in July 1949
    Individual (46 offsprings)
    Officer
    2000-11-23 ~ 2000-12-14
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    1998-11-10 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 14
    Newton-king, Nicola, Ms.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Peter Richard Suter
    Born in March 1945
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2017-08-10
    OF - Director → CIF 0
  • 16
    Tapnack, Alan
    Born in January 1947
    Individual (37 offsprings)
    Officer
    1998-11-10 ~ 2000-12-14
    OF - Director → CIF 0
    2002-07-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 17
    Koseff, Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    2000-12-14 ~ 2002-03-19
    OF - Director → CIF 0
    2002-06-26 ~ 2019-08-08
    OF - Director → CIF 0
  • 18
    Kalkhoven, Barry Kevin Archibald
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Jacobs, Charles Richard
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2014-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Olver, Vanessa
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 21
    Rashleigh, Jonathan Michael Vernon
    Born in September 1950
    Individual (30 offsprings)
    Officer
    1999-08-31 ~ 2000-03-10
    OF - Director → CIF 0
  • 22
    Ahuja, Vivek Gopaldas
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 23
    Wainwright, Richard John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 24
    Stephens, Louisa
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 25
    Radley, Diane Claire
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 26
    Titi, Fani
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
  • 27
    Du Toit, Hendrik Jacobus
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2010-12-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 28
    Malloch-brown, George Mark, Lord
    Born in September 1953
    Individual (13 offsprings)
    Officer
    2014-08-08 ~ 2021-08-05
    OF - Director → CIF 0
  • 29
    Friedland, David
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 30
    Whelan, James Kieran Colum, Mr.
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 31
    Malungani, Peter
    Born in March 1958
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 32
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 33
    Prosser, David John, Sir
    Born in March 1944
    Individual (32 offsprings)
    Officer
    2006-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 34
    Hourquebie, Philip Alan, Mr.
    Born in June 1953
    Individual (1 offspring)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 35
    Miller, David
    Individual (178 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Secretary → CIF 0
  • 36
    Bassa, Zarina Bibi Mahomed
    Businesswoman born in May 1964
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 37
    Abrahams, Samuel Ellis
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2013-08-08
    OF - Director → CIF 0
  • 38
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 39
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Kantor, Bernard
    Born in September 1949
    Individual (28 offsprings)
    Officer
    2002-03-19 ~ 2019-08-08
    OF - Director → CIF 0
  • 41
    Carolus, Cheryl
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 42
    Alford, George Francis Onslow
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2002-06-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 43
    Dickson, Olivia Catherine
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2011-03-31 ~ 2014-08-07
    OF - Director → CIF 0
  • 44
    Crosthwaite, Peregrine Kenneth Oughton
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ 2021-08-05
    OF - Director → CIF 0
  • 45
    Fried, Bradley
    Born in August 1965
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 46
    Sowazi, Nkululeko Leonard
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 47
    Nyker, Jasandra, Mrs.
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 48
    Kantor, Ian Robert
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2020-08-06
    OF - Director → CIF 0
  • 49
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1998-09-17 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 50
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1998-09-17 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTEC PLC

Period: 2000-11-24 ~ now
Company number: 03633621 03811082... (more)
Registered names
INVESTEC PLC - now 03811082... (more)
Recent 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
    30 Gresham Street, London EC2V 7QP
    PUBLIC LIMITED COMPANY incorporated on 1998-09-17 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • INVESTEC PLC
    S
    Registered number 03633621
    30, 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 3
  • 1
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED
    - 2020-03-16 02036094 01902972... (more)
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 1997-05-06
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 4 offsprings)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.