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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
    Fried, Bradley
    Banker born in August 1965
    Individual (38 offsprings)
    Officer
    2003-11-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Forlee, Richard Paul Mark Aidan
    Treasury born in September 1960
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2004-06-23
    OF - Director → CIF 0
  • 3
    Koseff, Stephen
    Banker born in July 1951
    Individual (23 offsprings)
    Officer
    2003-11-25 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Herman, Hugh Sidney
    Banker born in December 1940
    Individual (12 offsprings)
    Officer
    2003-11-25 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    2003-11-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Verma, Ravi Kant
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 8
    Ahmed, Palash, Mr.
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ 2024-11-27
    OF - Director → CIF 0
  • 9
    Brayshaw, Samantha Jayne
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ 2025-12-15
    OF - Director → CIF 0
  • 10
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2001-01-16 ~ 2014-12-08
    OF - Director → CIF 0
  • 11
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 12
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 13
    Vardy, Richard John
    Chartered Secretary born in July 1949
    Individual (44 offsprings)
    Officer
    2001-01-16 ~ 2003-11-25
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (44 offsprings)
    Officer
    2001-01-16 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 14
    Burger, Glynn Robert
    Banker born in August 1956
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2013-08-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Miller, David
    Individual (178 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Freeme, Taryn
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 18
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (24 offsprings)
    Officer
    2013-10-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 19
    Tapnack, Alan
    Accountant born in January 1947
    Individual (37 offsprings)
    Officer
    2003-11-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 20
    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, 2060 offsprings)
    Officer
    2000-11-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
    2000-11-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-11-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 22
    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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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)
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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.