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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 7
  • 1
    Du Toit, Hendrik Jacobus
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Rasool, Amina
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Black, Hilary
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Mcfarland, Kim Mary
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 5
    INVESTEC ASSET MANAGEMENT GROUP LIMITED - now
    INVESTEC ASSET MANAGEMENT GROUP PLC
    - 2020-11-04 11720815 12245293... (more)
    BETHANY LISTCO PLC - 2019-03-22 11720815
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2018-12-17 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 7
    NINETY ONE PLC
    - now 12245293
    INVESTEC ASSET MANAGEMENT UK GROUP PLC - 2019-12-06 12245293 11720815... (more)
    55, Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NINETY ONE GLOBAL LIMITED

Period: 2019-11-20 ~ now
Company number: 11730926
Registered names
NINETY ONE GLOBAL LIMITED - now
INVESTEC ASSET MANAGEMENT GLOBAL LIMITED - 2019-11-20 11720815... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NINETY ONE GLOBAL LIMITED
    Info
    INVESTEC ASSET MANAGEMENT GLOBAL LIMITED - 2019-11-20
    BETHANY GLOBAL HOLDCO LIMITED - 2019-11-20
    Registered number 11730926
    55 Gresham Street, London EC2V 7EL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • NINETY ONE GLOBAL LIMITED
    S
    Registered number missing
    55, Gresham Street, London, England, EC2V 7EL
    Private Limited Company
    CIF 1
  • NINETY ONE GLOBAL LIMITED
    S
    Registered number 11730926
    55, Gresham Street, London, England, EC2V 7EL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • NINETY ONE GLOBAL LIMITED
    S
    Registered number 11730926
    55, Gresham Street, London, United Kingdom, EC2V 7EL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NINETY ONE INTERNATIONAL LIMITED
    - now 11731068
    INVESTEC ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2019-11-20 11731068 11730926... (more)
    BETHANY ROW HOLDCO LIMITED
    - 2019-03-22 11731068
    55 Gresham Street, London
    Active Corporate (8 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NINETY ONE UK HOLDINGS LIMITED
    13749043
    55 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NINETY ONE UK LIMITED
    - now 02036094
    INVESTEC ASSET MANAGEMENT LIMITED
    - 2020-03-16 02036094 01902972... (more)
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 3 offsprings)
    Person with significant control
    2020-03-16 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.