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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
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2004-12-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2021-08-09 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2005-11-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Webb, Danny John Craig
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-03-28 ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2013-07-10 ~ 2018-03-26
    OF - Director → CIF 0
  • 7
    Short, Robert William
    Accountant born in March 1969
    Individual (42 offsprings)
    Officer
    2002-12-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (41 offsprings)
    Officer
    2003-04-07 ~ 2005-05-24
    OF - Director → CIF 0
  • 9
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (83 offsprings)
    Officer
    2015-12-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 10
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (49 offsprings)
    Officer
    2002-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Speight, Marc
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Speight, Marc
    Associate Director born in April 1985
    Individual (29 offsprings)
    2018-03-30 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (261 offsprings)
    Officer
    2013-06-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 14
    Allen, Sophie Marie
    Solicitor born in July 1963
    Individual (11 offsprings)
    Officer
    2005-05-24 ~ 2005-11-24
    OF - Director → CIF 0
  • 15
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-12 ~ 2026-02-17
    OF - Director → CIF 0
  • 16
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
    2013-07-10 ~ 2015-12-08
    OF - Director → CIF 0
  • 17
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (39 offsprings)
    Officer
    2002-06-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual (19 offsprings)
    Officer
    2002-06-12 ~ 2003-04-04
    OF - Director → CIF 0
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125 London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Secretary → 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, 1864 offsprings)
    Officer
    2002-04-02 ~ 2002-06-12
    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, 1221 offsprings)
    Officer
    2002-04-02 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 22
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2002-06-12 ~ 2013-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTEC SSC (UK) LIMITED

Period: 2002-04-18 ~ now
Company number: 04407179
Registered names
INVESTEC SSC (UK) LIMITED - now
HACKREMCO (NO.1937) LIMITED - 2002-04-18 04407184... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC SSC (UK) LIMITED
    Info
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    Registered number 04407179
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.