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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 11
  • 1
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 2
    Packer, Ian
    Accountant born in July 1952
    Individual (11 offsprings)
    Officer
    1998-12-09 ~ 1999-03-12
    OF - Director → CIF 0
  • 3
    Vardy, Richard John
    Company Secretary born in July 1949
    Individual (43 offsprings)
    Officer
    1998-12-09 ~ 1999-03-26
    OF - Director → CIF 0
    Vardy, Richard John
    Company Secretary
    Individual (43 offsprings)
    Officer
    1998-11-10 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 4
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2013-12-05 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual (12 offsprings)
    Officer
    1999-03-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    Officer
    1999-03-26 ~ 2013-09-06
    OF - Director → CIF 0
  • 7
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    1999-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Miller, David
    Individual (170 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
  • 10
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1998-09-23 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-09-23 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTEC HOLDINGS (UK) LIMITED

Period: 1999-01-19 ~ 2015-02-07
Company number: 03636853 02685988
Registered names
INVESTEC HOLDINGS (UK) LIMITED - Dissolved 02685988
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC HOLDINGS (UK) LIMITED
    Info
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Registered number 03636853
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 and dissolved on 2015-02-07 (16 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.