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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 22
  • 1
    Burger, Glynn Robert
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Freeme, Taryn
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Forlee, Richard Paul Mark Aidan
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2004-06-23
    OF - Director → CIF 0
  • 4
    Van Der Walt, David Michael
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2013-10-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Herman, Hugh Sidney
    Born in December 1940
    Individual (12 offsprings)
    Officer
    2003-11-25 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2013-08-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2001-01-16 ~ 2014-12-08
    OF - Director → CIF 0
  • 9
    Vardy, Richard John
    Born in July 1949
    Individual (46 offsprings)
    Officer
    2001-01-16 ~ 2003-11-25
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    2001-01-16 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    Tapnack, Alan
    Born in January 1947
    Individual (37 offsprings)
    Officer
    2003-11-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Koseff, Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2003-11-25 ~ 2017-04-26
    OF - Director → CIF 0
  • 12
    Brayshaw, Samantha Jayne
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ 2025-12-15
    OF - Director → CIF 0
  • 13
    Miller, David
    Individual (178 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Kantor, Bernard
    Born in September 1949
    Individual (28 offsprings)
    Officer
    2003-11-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 16
    Fried, Bradley
    Born in August 1965
    Individual (38 offsprings)
    Officer
    2003-11-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Verma, Ravi Kant
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Ahmed, Palash, Mr.
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ 2024-11-27
    OF - Director → CIF 0
  • 19
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-11-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 21
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 22
    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, 2094 offsprings)
    Officer
    2000-11-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
    2000-11-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTEC FINANCE LIMITED

Period: 2017-03-17 ~ now
Company number: 04111949
Registered names
INVESTEC FINANCE LIMITED - now
INVESTEC PLC - 2000-11-24 03811082... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INVESTEC FINANCE LIMITED
    Info
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2017-03-17
    INVESTEC PLC - 2017-03-17
    Registered number 04111949
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.