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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 49
  • 1
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Newton-king, Nicola, Ms.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual (25 offsprings)
    Officer
    2002-06-26 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Howe, Geoffrey Michael Thomas
    Director born in September 1949
    Individual (26 offsprings)
    Officer
    2003-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Abell, John Norman
    Corporate Director born in September 1931
    Individual (11 offsprings)
    Officer
    2002-03-19 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Du Toit, Hendrik Jacobus
    Investment Director born in November 1961
    Individual (11 offsprings)
    Officer
    2010-12-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    Crosthwaite, Peregrine Kenneth Oughton
    Stockbroker born in March 1949
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ 2021-08-05
    OF - Director → CIF 0
  • 8
    Jacobs, Charles Richard
    Partner - Linklaters born in January 1967
    Individual (10 offsprings)
    Officer
    2014-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Radley, Diane Claire
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Nyker, Jasandra, Mrs.
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Stevenson, Brian David, Mr.
    Non Executive Director born in November 1953
    Individual (10 offsprings)
    Officer
    2021-06-22 ~ 2025-08-07
    OF - Director → CIF 0
  • 12
    Jowell, Donn Edward
    Attorney born in August 1941
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Fukuda Obe, Haruko
    Investment Banker born in July 1946
    Individual (17 offsprings)
    Officer
    2003-07-21 ~ 2015-08-06
    OF - Director → CIF 0
  • 14
    Alford, George Francis Onslow
    Merchant Banker born in October 1948
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 15
    Sibiya, Philisiwe Gugulethu
    Chartered Accountant born in February 1977
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2024-08-08
    OF - Director → CIF 0
  • 16
    Fried, Bradley
    Banker born in August 1965
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Prosser, David John, Sir
    Retired born in March 1944
    Individual (28 offsprings)
    Officer
    2006-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 18
    Shuenyane, Khumo Lesego
    Consultant And Director born in November 1970
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 19
    Vardy, Richard John
    Chartered Secretary born in July 1949
    Individual (43 offsprings)
    Officer
    2000-11-23 ~ 2000-12-14
    OF - Director → CIF 0
    Vardy, Richard John
    Secretary
    Individual (43 offsprings)
    Officer
    1998-11-10 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 20
    Bowden, Laurel Charmaine
    Director born in May 1965
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 21
    Burger, Glynn Robert
    Banker born in August 1956
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Rashleigh, Jonathan Michael Vernon
    Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    1999-08-31 ~ 2000-03-10
    OF - Director → CIF 0
  • 23
    Dickson, Olivia Catherine
    Non Executive Director born in December 1960
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ 2014-08-07
    OF - Director → CIF 0
  • 24
    Wainwright, Richard John
    Chief Executive Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 25
    Bassa, Zarina Bibi Mahomed
    Businesswoman born in May 1964
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 26
    Whelan, James Kieran Colum, Mr.
    Banker born in May 1963
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 27
    Malungani, Peter
    Businessman born in March 1958
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 28
    Kantor, Ian Robert
    Banker born in September 1946
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2020-08-06
    OF - Director → CIF 0
  • 29
    Hourquebie, Philip Alan, Mr.
    Born in June 1953
    Individual (1 offspring)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 30
    Ahuja, Vivek Gopaldas
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 31
    Stephens, Louisa
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 32
    Herman, Hugh Sidney
    Banker 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
  • 33
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 34
    Samujh, Nishlan Andre, Mr.
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Koseff, Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    2000-12-14 ~ 2002-03-19
    OF - Director → CIF 0
    2002-06-26 ~ 2019-08-08
    OF - Director → CIF 0
  • 36
    Titi, Fani
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
  • 37
    Abrahams, Samuel Ellis
    Accountant born in August 1938
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2013-08-08
    OF - Director → CIF 0
  • 38
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    2002-03-19 ~ 2019-08-08
    OF - Director → CIF 0
  • 39
    Olver, Vanessa
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 40
    Malloch-brown, George Mark, Lord
    Company Director born in September 1953
    Individual (12 offsprings)
    Officer
    2014-08-08 ~ 2021-08-05
    OF - Director → CIF 0
  • 41
    Carolus, Cheryl
    Business Woman born in May 1958
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 42
    Miller, David
    Individual (170 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Secretary → CIF 0
  • 43
    Thomas, Peter Richard Suter
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2017-08-10
    OF - Director → CIF 0
  • 44
    Mcfarland, Kim Mary
    Operations Director born in June 1964
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 45
    Friedland, David
    Retired born in June 1953
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 46
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 47
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    1998-11-10 ~ 2000-12-14
    OF - Director → CIF 0
    2002-07-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 48
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1998-09-17 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 49
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 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
Registered names
INVESTEC PLC - now 04111949... (more)
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 6 months). The company status 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
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.