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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 4
  • 1
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Iain Wagstaff
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Basterrechea Aranda, Idoya Fernanda
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Keogh, Colin Denis
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Du Toit, Hendrik Jacobus
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Titi, Fani
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Cochrane, Victoria Susan
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Farlow, Margaret Anne
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Penny, Gareth Peter Herbert
    Chairman born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Mcfarland, Kim Mary
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-11-19
    OF - Director → CIF 0
parent relation
Company in focus

INVESTEC ASSET MANAGEMENT GROUP LIMITED

Previous names
BETHANY LISTCO PLC - 2019-03-22
INVESTEC ASSET MANAGEMENT GROUP PLC - 2020-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
50,001 GBP2020-03-31
Net Current Assets/Liabilities
50,001 GBP2020-03-31
Total Assets Less Current Liabilities
50,001 GBP2020-03-31
Net assets/liabilities excluding pension asset/liability
50,001 GBP2020-03-31
Shareholder's fund
50,001 GBP2020-03-31

Related profiles found in government register
  • INVESTEC ASSET MANAGEMENT GROUP LIMITED
    Info
    BETHANY LISTCO PLC - 2019-03-22
    INVESTEC ASSET MANAGEMENT GROUP PLC - 2019-03-22
    Registered number 11720815
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-10 and dissolved on 2021-05-04 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • INVESTEC ASSET MANAGEMENT GROUP PLC
    S
    Registered number 11720815
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BETHANY GLOBAL HOLDCO LIMITED - 2019-03-22
    INVESTEC ASSET MANAGEMENT GLOBAL LIMITED - 2019-11-20
    icon of address55 Gresham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 2019-11-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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