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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, James Kieran Colum, Mr.

  • Whelan, James Kieran Colum, Mr.
    Irish banker born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 1
    • 30 Gresham Street, London, EC2V 7QP, England

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) 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
    Active Corporate (52 parents, 50 offsprings)
    Officer
    2016-04-14 ~ 2019-11-19
    IIF 2 - Director → ME
  • 2
    INVESTEC PLC
    - now 03633621 04111949... (more)
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2020-04-01 ~ 2023-08-03
    IIF 3 - Director → ME
  • 3
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2020-07-23 ~ 2023-09-21
    IIF 1 - Director → ME

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