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 7
  • 1
    Samujh, Nishlan Andre
    Banker born in March 1974
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
  • 2
    Van Der Walt, Marle
    Finance Director Of Investec Bank Plc born in October 1975
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 3
    Torr, Steve Eric
    Credit Analyst born in April 1974
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 4
    Miller, David
    Individual (62 offsprings)
    Officer
    2015-09-11 ~ now
    OF - secretary → CIF 0
  • 5
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
  • 6
    Titi, Fani
    Investment Banker born in June 1962
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
  • 7
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Burger, Glynn Robert
    Banker born in August 1956
    Individual
    Officer
    2015-09-11 ~ 2019-08-08
    OF - director → CIF 0
  • 2
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ 2021-05-31
    OF - director → CIF 0
  • 3
    Koseff, Stephen
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    2015-09-11 ~ 2019-08-08
    OF - director → CIF 0
  • 4
    Kantor, Bernard
    Banker born in September 1949
    Individual (10 offsprings)
    Officer
    2015-09-11 ~ 2019-08-08
    OF - director → CIF 0
parent relation
Company in focus

INVESTEC INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • INVESTEC INVESTMENTS LIMITED
    Info
    Registered number 09773502
    30 Gresham Street, London EC2V 7QP
    Private Limited Company incorporated on 2015-09-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • INVESTEC INVESTMENTS LIMITED
    S
    Registered number 09773502
    2, Gresham Street, London, England, EC2V 7QP
    UNITED KINGDOM
    CIF 1
  • INVESTEC INVESTMENTS LIMITED
    S
    Registered number 09773502
    2, Gresham Street, London, United Kingdom, EC2V 7QP
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,748 GBP2022-08-31
    Person with significant control
    2017-09-13 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,600 GBP2023-05-31
    Person with significant control
    2018-10-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,024,560 GBP2018-06-30
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -243,188 GBP2020-07-31
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,091 GBP2023-08-31
    Person with significant control
    2016-06-08 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-02-10 ~ 2023-07-26
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
  • 2
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,600 GBP2023-05-31
    Person with significant control
    2016-05-19 ~ 2016-06-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Corporate (65 parents)
    Officer
    2016-12-13 ~ 2019-07-25
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.