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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 3
  • 1
    Speight, Marc
    Born in April 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Davinia Elaine
    Born in September 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 10
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Speight, Marc
    Associate Director born in April 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2018-04-23
    OF - Director → CIF 0
  • 12
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-07-10
    OF - Director → CIF 0
  • 14
    Allen, Sophie Marie
    Solicitor born in July 1963
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-11-24
    OF - Director → CIF 0
  • 15
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
    icon of calendar 2013-07-10 ~ 2015-12-08
    OF - Director → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-02 ~ 2002-06-12
    PE - Nominee Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-04-02 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
  • 19
    BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of address20, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-06-12 ~ 2013-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTEC SSC (UK) LIMITED

Previous name
HACKREMCO (NO.1937) LIMITED - 2002-04-18
Standard Industrial Classification
74990 - Non-trading Company

  • INVESTEC SSC (UK) LIMITED
    Info
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    Registered number 04407179
    icon of address140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.