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 4
  • 1
    Hooley, Iain William
    Secretary born in August 1972
    Individual (43 offsprings)
    Officer
    2010-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    2007-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    2013-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Cong, Kathy
    Individual
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 2
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual
    Officer
    2015-04-29 ~ 2019-03-12
    OF - Director → CIF 0
  • 4
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2015-06-08
    OF - Director → CIF 0
  • 5
    Gillard, Rachael
    Pep Manager born in May 1971
    Individual
    Officer
    1999-03-10 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Hooley, Iain William
    Individual (43 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 9
    Auster, May Alice Minette
    Head Of Marketing born in May 1985
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2019-03-12
    OF - Director → CIF 0
  • 10
    Watts, Paula Mary
    Individual
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 11
    Fullman, Richard John
    Director born in May 1962
    Individual
    Officer
    2015-04-29 ~ 2019-03-12
    OF - Director → CIF 0
  • 12
    Horrocks, Patricia Nicolette Victoria
    Pep Manager born in June 1945
    Individual
    Officer
    1999-03-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 13
    Teague, Stewart Preston
    Pep Manager born in August 1969
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2005-05-06
    OF - Director → CIF 0
    Teague, Stewart Preston, Mr.
    Head Of Operations born in August 1969
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2019-03-12
    OF - Director → CIF 0
  • 14
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual
    Officer
    1999-01-25 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual
    Officer
    1999-01-25 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 15
    Warren, Nicola Jane
    Pep Manager born in January 1965
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2005-05-06
    OF - Director → CIF 0
    Warren, Nicola Jane, Mrs.
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2019-03-12
    OF - Director → CIF 0
  • 16
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (3 offsprings)
    Officer
    1999-01-25 ~ 2004-07-07
    OF - Director → CIF 0
  • 17
    Peat, Michael John
    Systems Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTEC CLICK & INVEST LIMITED

Previous names
CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INVESTEC CLICK & INVEST LIMITED
    Info
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    Registered number 03700427
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY
    Private Limited Company incorporated on 1999-01-25 and dissolved on 2022-04-27 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.