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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
Active 5
  • 1
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 2
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Malde, Nipan
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Chanter, Timothy Robert
    Chartered Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2016-06-16
    OF - Director → CIF 0
  • 5
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-05-16 ~ 2001-10-08
    PE - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-05-16 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTRACK LIMITED

Previous names
DWSCO 2164 LIMITED - 2001-07-18
BYW PROPERTIES LIMITED - 2002-04-17
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTRACK LIMITED
    Info
    DWSCO 2164 LIMITED - 2001-07-18
    BYW PROPERTIES LIMITED - 2001-07-18
    Registered number 04217633
    icon of addressGreyfriars Court, Paradise Square, Oxford, Oxfordshire OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 and dissolved on 2017-05-09 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.