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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 16
  • 1
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 2
    Barnes, Andrew James
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Brian Mark
    Born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    1999-07-16 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Malde, Nipan
    Born in January 1961
    Individual (11 offsprings)
    Officer
    1999-07-16 ~ 2003-11-26
    OF - Director → CIF 0
  • 7
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Chanter, Timothy Robert
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2012-01-03 ~ 2016-06-16
    OF - Director → CIF 0
  • 9
    Miller, David
    Individual (178 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 10
    Davies-ratcliff, Grant Ashley
    Individual (37 offsprings)
    Officer
    2003-07-31 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 11
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 13
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1999-07-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 14
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Director → CIF 0
  • 16
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTEC 2 LIMITED

Period: 2000-11-16 ~ 2017-05-09
Company number: 03811082 00119609... (more)
Registered names
INVESTEC 2 LIMITED - Dissolved 00119609... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-09
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC 2 LIMITED
    Info
    INVESTEC LIMITED - 2000-11-16
    Registered number 03811082
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 and dissolved on 2017-05-09 (17 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.