logo
explain how to read the page

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 22
  • 1
    Watts, Paula Mary
    Individual (85 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Secretary born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Price, Judith Edna
    Director born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 5
    Warren, Nicola Jane
    Pep Manager born in January 1965
    Individual (8 offsprings)
    Officer
    1999-03-10 ~ 2005-05-06
    OF - Director → CIF 0
    Warren, Nicola Jane, Mrs.
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2015-04-29 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (20 offsprings)
    Officer
    1999-01-25 ~ 2004-07-07
    OF - Director → CIF 0
  • 7
    Teague, Stewart Preston
    Pep Manager born in August 1969
    Individual (12 offsprings)
    Officer
    1999-03-10 ~ 2005-05-06
    OF - Director → CIF 0
    Teague, Stewart Preston, Mr.
    Head Of Operations born in August 1969
    Individual (12 offsprings)
    Officer
    2015-04-29 ~ 2019-03-12
    OF - Director → CIF 0
  • 8
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Peat, Michael John
    Systems Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 10
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2015-04-29 ~ 2019-03-12
    OF - Director → CIF 0
  • 12
    Gillard, Rachael
    Pep Manager born in May 1971
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Fullman, Richard John
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ 2019-03-12
    OF - Director → CIF 0
  • 14
    Horrocks, Patricia Nicolette Victoria
    Pep Manager born in June 1945
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 15
    Auster, May Alice Minette
    Head Of Marketing born in May 1985
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2019-03-12
    OF - Director → CIF 0
  • 16
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual (42 offsprings)
    Officer
    1999-01-25 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    1999-01-25 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 17
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (19 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (31 offsprings)
    Officer
    2005-05-06 ~ 2015-06-08
    OF - Director → CIF 0
  • 19
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (14 offsprings)
    Officer
    1999-03-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31 02045484
    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 (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTEC CLICK & INVEST LIMITED

Previous names
CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19 03258145
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 - 2014-11-19
    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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.