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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

Tapnack, Alan

    Related profiles found in government register
  • Tapnack, Alan
    British accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British bank manager born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 31 IIF 32
  • Tapnack, Alan
    British banking born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British chief financial officer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 38
    • Teacher Stern Selby, 37-41 Bedford Row, London, WC1R 4JH

      IIF 39
  • Tapnack, Alan
    British stockbroker born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 40
  • Tapnack, Alan
    British banker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    BEIT SHVIDLER PRIMARY SCHOOL CHARITABLE TRUST - now
    BEIT SHVIDLER PRIMARY SCHOOL
    - 2018-12-10 05951295
    EDGWARE JEWISH PRIMARY SCHOOL
    - 2013-07-05 05951295
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-29 ~ 2016-09-15
    IIF 38 - Director → ME
  • 2
    CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
    HARGREAVE HALE LIMITED
    - 2022-11-02 03146580
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    88 Wood Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2005-06-20 ~ 2016-08-22
    IIF 2 - Director → ME
  • 3
    EDGWARE ERUV COMMITTEE
    05462614
    C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-05-25 ~ 2016-08-22
    IIF 39 - Director → ME
  • 4
    EUROPEAN CAPITAL COMPANY LIMITED
    - now 02496226 10247678
    TEAMGOOD LIMITED - 1990-06-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 5
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED
    - 2001-09-26 04279912
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2001-09-26 ~ 2016-08-22
    IIF 27 - Director → ME
  • 6
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2000-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 7
    GOOD BUSINESS PRACTICE
    07105025 06757891... (more)
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 31 - Director → ME
  • 8
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 17 - Director → ME
  • 9
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 23 - Director → ME
  • 10
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988 01627626... (more)
    INVESTEC HOLDINGS (U.K.) LIMITED
    - 1999-04-01 02685988 03636853
    MENDOCINO LIMITED
    - 1992-10-16 02685988
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2000-03-28 ~ 2016-08-22
    IIF 25 - Director → ME
    1993-06-16 ~ 1996-06-25
    IIF 42 - Secretary → ME
    1992-07-22 ~ 1993-01-04
    IIF 41 - Secretary → ME
  • 11
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    1998-07-09 ~ dissolved
    IIF 10 - Director → ME
  • 12
    GUINNESS MAHON TRUST CORPORATION LIMITED
    - now 00224158
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (29 parents, 3 offsprings)
    Officer
    1998-09-11 ~ 2002-08-30
    IIF 4 - Director → ME
  • 13
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (25 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 14
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED
    - 2002-01-14 02831010
    INTEGRO INSURANCE SERVICES LIMITED
    - 1998-12-29 02831010
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1994-01-21 ~ 1994-06-21
    IIF 35 - Director → ME
    2000-09-26 ~ 2000-11-20
    IIF 9 - Director → ME
    1995-04-24 ~ 1995-07-14
    IIF 37 - Director → ME
  • 15
    HYTWO UK LIMITED - now
    IDATECH UK LIMITED
    - 2013-09-03 05875462
    2 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 8 - Director → ME
  • 16
    INVESTEC (UK) LIMITED
    - now 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED
    - 1997-01-15 03258145
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    1996-11-27 ~ 1997-01-13
    IIF 36 - Director → ME
    2005-06-22 ~ 2016-08-22
    IIF 18 - Director → ME
  • 17
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC
    - 1998-09-25 00119609
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-07-31 ~ 2016-08-22
    IIF 22 - Director → ME
  • 18
    INVESTEC ASSET FINANCE PLC
    - now 02179313 05416739... (more)
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY
    - 1997-01-06 02179313
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    Reading International Business Park, Reading
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1994-07-12 ~ 2004-09-13
    IIF 7 - Director → ME
  • 19
    INVESTEC BANK (NOMINEES) LIMITED
    - now 01880649
    ALLIED TRUST (NOMINEES) LIMITED
    - 1999-10-15 01880649
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (15 parents)
    Officer
    1993-06-16 ~ 2016-08-22
    IIF 1 - Director → ME
  • 20
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    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
    1998-03-19 ~ 2011-02-24
    IIF 16 - Director → ME
  • 21
    INVESTEC FINANCE LIMITED - now
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2003-11-25 ~ 2016-08-22
    IIF 30 - Director → ME
  • 22
    INVESTEC GRESHAM LIMITED
    06777531
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 21 - Director → ME
  • 23
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC
    - 1999-04-01 02216551 02685988... (more)
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (40 parents, 3 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 15 - Director → ME
  • 24
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1999-09-27 ~ 2016-08-22
    IIF 11 - Director → ME
  • 25
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-11-28 ~ 2016-08-22
    IIF 28 - Director → ME
  • 26
    INVESTEC HOLDINGS (UK) LIMITED
    - now 03636853 02685988
    BROADHEATH INVESTMENTS LIMITED
    - 1999-01-19 03636853
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 27
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 19 - Director → ME
  • 28
    INVESTEC PLC
    - now 03633621 04111949... (more)
    REGATTA SERVICES LIMITED
    - 2000-11-24 03633621 04111949
    30 Gresham Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1998-11-10 ~ 2000-12-14
    IIF 3 - Director → ME
    2002-07-01 ~ 2010-12-15
    IIF 29 - Director → ME
  • 29
    INVESTEC PROPERTY SERVICES LIMITED
    - now 01746643 00649013
    ROWANSPUR LIMITED
    - 1999-02-15 01746643
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    1992-12-11 ~ dissolved
    IIF 13 - Director → ME
  • 30
    INVESTEC SECURITIES LIMITED
    - now 01039229 01459415
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    2008-09-15 ~ 2016-08-22
    IIF 26 - Director → ME
  • 31
    INVESTEC WEALTH & INVESTMENT LIMITED - now
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - 2011-05-31 02122340 02045484
    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
    1999-02-10 ~ 2005-05-06
    IIF 40 - Director → ME
  • 32
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2006-04-27 ~ 2016-01-14
    IIF 32 - Director → ME
  • 33
    MITHRAS LEASING (NO.1) LTD - now
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED
    - 2006-02-02 05643762
    100 Liverpool Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-12-02 ~ 2006-01-31
    IIF 6 - Director → ME
  • 34
    SEVEN CHARLES STREET (FREEHOLD) LIMITED
    03713779
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-07-27 ~ 2005-05-18
    IIF 34 - Director → ME
  • 35
    SEVEN CHARLES STREET MANAGEMENT LIMITED
    01310595
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1997-07-16 ~ 2005-05-18
    IIF 33 - Director → ME
  • 36
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    2007-08-08 ~ 2015-01-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.