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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Benjamin, Luke Jonathan
Born in January 1975Individual (1 offspring)Officer2022-02-24 ~ nowOF - Director → CIF 0 - 3
Mckenna, Kevin Patrick
Born in September 1966Individual (74 offsprings)Officer2022-02-24 ~ nowOF - Director → CIF 0 - 4
Bell, Callum Philip
Born in October 1977Individual (1 offspring)Officer2022-02-24 ~ nowOF - Director → CIF 0 - 5INVESTEC BANK LIMITED - 2009-01-23INVESTEC BANK (UK) LIMITED - 2009-01-23ALLIED TRUST BANK LIMITED - 1997-01-06ALLIED ARAB BANK LIMITED - 1989-09-01EDWARD BATES & SONS LIMITED - 1977-12-3130, Gresham Street, London, EnglandActive Corporate (52 parents, 50 offsprings)Person with significant control2022-02-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
Period: 2022-02-24 ~ now
Company number: 13937291
Registered name
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 13937291
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
Info30 Gresham Street, London EC2V 7QPPRIVATE LIMITED COMPANY incorporated on 2022-02-24 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0 INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
SRegistered number 1393729130 Gresham Street, London, England, EC2V 7QPCIF 1INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
SRegistered number 1393729130, Gresham Street, London, England, EC2V 7QPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
10
- 1
INVESTEC PRIVATE DEBT II GP LLP
OC44545730 Gresham Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-20 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
REALIS BRIGHTON HOLDCO LIMITED
1590205930 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 373 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-12-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4
REALIS CAMBRIDGE HOLDCO LIMITED
1647183130 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-05-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
REALIS BUZZARD HOLDCO LIMITED
- 2026-02-04 1676211473 Cornhill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-10-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
REALIS GREENWICH HOLDCO LIMITED
1635975030 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 7
REALIS HARLOW HOLDCO LIMITED
1665765573 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
REALIS HOLDCO 1 LIMITED
1524296130 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-10-27 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 9
REALIS LOGISTICS HOLDCO 1 LIMITED
1597647530 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-24 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 10
REALIS MANCHESTER HOLDCO LIMITED
1609795730 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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