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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 14
  • 1
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Freeme, Taryn
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Vardy, Richard John
    Chartered Secretary born in July 1949
    Individual (43 offsprings)
    Officer
    2000-11-28 ~ 2002-03-13
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    2001-06-21 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 4
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual (12 offsprings)
    Officer
    2002-03-13 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    Officer
    2002-03-13 ~ 2019-08-08
    OF - Director → CIF 0
  • 6
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2019-03-21 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2019-03-21 ~ 2024-04-03
    OF - Director → CIF 0
  • 8
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    2000-11-28 ~ 2019-08-08
    OF - Director → CIF 0
  • 9
    Miller, David
    Individual (170 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2014-07-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    2000-11-28 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-11-09 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-11-09 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
  • 14
    INVESTEC PLC
    - now 03633621 04111949... (more)
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVESTEC HOLDING COMPANY LIMITED

Period: 2000-11-16 ~ now
Company number: 04104510
Registered names
INVESTEC HOLDING COMPANY LIMITED - now
HACKREMCO (NO.1741) LIMITED - 2000-11-16 04117287... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • INVESTEC HOLDING COMPANY LIMITED
    Info
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    Registered number 04104510
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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.