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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 8
  • 1
    Eadie, Jonathan James
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
    Eadie, Jonathan James
    Individual (9 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, John Heathcoat
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2019-02-19 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Wakefield, Gillian Maureen
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Hooper, Nicholas John William
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2017-05-13 ~ 2026-02-24
    OF - Director → CIF 0
    Hooper, Nicholas John William
    Individual (9 offsprings)
    Officer
    2017-05-13 ~ 2025-12-03
    OF - Secretary → CIF 0
    Mr Nicholas John William Hooper
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2017-05-13 ~ 2025-11-19
    PE - Has significant influence or controlCIF 0
  • 5
    Stemp, Matthew Thomas
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2023-05-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 6
    Otten, Petra Sophia
    Born in May 1960
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Davies, John Alexander Glynne
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    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, Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2025-11-19 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED

Period: 2025-12-24 ~ now
Company number: 10769279
Registered names
INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED
    Info
    LONDON INVESTMENT MANAGEMENT LIMITED - 2025-12-24
    Registered number 10769279
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-13 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.