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.
Parent entities and officers
Inapplicable
Individuals in focus
Mckenna, Kevin Patrick
Mckenna, Kevin Patrick
Irish born in September 1966Resident in England
Registered addresses and corresponding companiesMckenna, Kevin Patrick
Irish chief operating officer born in September 1966Resident in England
Registered addresses and corresponding companiesMckenna, Kevin Patrick
Irish chief operating officer icm born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 22
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
Mckenna, Kevin Patrick
Irish chief operating officer investec ca born in September 1966Resident in England
Registered addresses and corresponding companiesMckenna, Kevin Patrick
Irish chief operating officer investec capital markets born in September 1966Resident in England
Registered addresses and corresponding companiesMckenna, Kevin Patrick
Irish chief operating officer of investec bank plc born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 52 2 Gresham Street, London, EC2V 7QP
IIF 53 IIF 54 IIF 55 (more) 2 Gresham Street, London, England, EC2V 7QP, England
IIF 65 30 Gresham Street, London, EC2V 7QP, England
IIF 66 C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 67 C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
IIF 68 IIF 69 Greyfriars Court, Paradise Square, Oxford, OX1 1BE
IIF 70 IIF 71 IIF 72 The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Mckenna, Kevin Patrick
Irish chief risk officer of investec bank plc born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 73 Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Mckenna, Kevin Patrick
Irish executive director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 74 Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19HACKREMCO (NO. 2034) LIMITED - 2003-04-08 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer
2011-05-03 ~ dissolvedIIF 42 - Director → ME - 2 30 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2014-11-28 ~ nowIIF 3 - Director → ME
- 3INVESTEC (UK) LIMITED - 2007-12-06 Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (4 parents)Officer 2014-12-08 ~ dissolvedIIF 58 - Director → ME
- 4
CHRISTOWS LIMITED
- nowW DEB MVL LIMITED - 2006-10-02 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2012-05-17 ~ dissolvedIIF 21 - Director → ME - 5EVOLUTION SECURITIES LIMITED - 2004-09-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2012-05-17 ~ dissolvedIIF 19 - Director → ME
- 6THE EVESTMENT COMPANY LIMITED - 2001-02-09GROSMONT LIMITED - 2000-10-26EVC CHRISTOWS LIMITED - 2001-12-28EVC CHRISTOWS LIMITED - 2000-11-20POLBYTE LIMITED - 1999-04-15THE EVESTMENT COMPANY LIMITED - 1999-06-24THE EVOLUTION GROUP LIMITED - 2001-03-26 30 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2014-12-08 ~ nowIIF 9 - Director → ME
- 7CHRISTOWS HOLDINGS LIMITED - 2001-12-28 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2014-12-08 ~ dissolvedIIF 69 - Director → ME
- 8EVOLUTION BEESON GREGORY LIMITED - 2004-09-13BEESON GREGORY LIMITED - 2002-08-01RAVENRIDGE LIMITED - 1989-03-23 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2014-12-08 ~ dissolvedIIF 68 - Director → ME
- 9DAYCASE LIMITED - 1997-06-25 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents, 1 offspring)Officer 2014-11-28 ~ dissolvedIIF 71 - Director → ME
- 10
GFT HOLDINGS LIMITED
- nowMINDFORGE LIMITED - 2001-09-26 30 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2014-12-08 ~ nowIIF 7 - Director → ME - 11 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2014-11-28 ~ dissolvedIIF 55 - Director → ME
- 12CONSTAT THREE LIMITED - 1986-09-03GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18 30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-12-08 ~ nowIIF 14 - Director → ME
- 13GUINNESS PEAT SECURITIES LIMITED - 1988-10-07GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31 Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2014-12-08 ~ dissolvedIIF 62 - Director → ME
- 14INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01MENDOCINO LIMITED - 1992-10-16 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer 2014-11-28 ~ dissolvedIIF 66 - Director → ME
- 15SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2014-12-08 ~ dissolvedIIF 64 - Director → ME
- 16MASTERMACE LIMITED - 1992-10-14INVESTEC SECURITIES LIMITED - 2015-04-08GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23 Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer 2014-12-08 ~ dissolvedIIF 60 - Director → ME
- 17GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10KEITHSEND LIMITED - 1981-12-31 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2024-04-03 ~ nowIIF 73 - Director → ME
- 18 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2014-12-08 ~ dissolvedIIF 59 - Director → ME
- 19CLERKCHEM LIMITED - 1987-09-22 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2014-12-08 ~ dissolvedIIF 57 - Director → ME
- 20
ICF INVESTMENTS LIMITED
- nowBARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22BARINGS C.F. HOLDINGS LIMITED - 2002-03-18STRATTON DEALING LIMITED - 1979-12-31 C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (5 parents)Officer 2021-06-01 ~ dissolvedIIF 74 - Director → ME - 21
INVESTEC (UK) LIMITED
- nowCARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05BLUETRIP LIMITED - 1997-01-15 30 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2014-12-08 ~ nowIIF 11 - Director → ME - 22
INVESTEC 1 LIMITED
- nowHAMBROS PLC - 1998-09-25 30 Gresham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2014-12-11 ~ nowIIF 6 - Director → ME - 23
INVESTEC 2 LIMITED
- nowINVESTEC LIMITED - 2000-11-16 Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer 2014-12-08 ~ dissolvedIIF 61 - Director → ME - 24 30 Gresham Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2022-02-24 ~ nowIIF 2 - Director → ME
- 25
INVESTEC BANK PLC
- nowINVESTEC BANK (UK) LIMITED - 2009-01-23INVESTEC BANK LIMITED - 2009-01-23ALLIED TRUST BANK LIMITED - 1997-01-06EDWARD BATES & SONS LIMITED - 1977-12-31ALLIED ARAB BANK LIMITED - 1989-09-01 30 Gresham Street, London, EnglandActive Corporate (12 parents, 41 offsprings)Officer 2012-05-10 ~ nowIIF 12 - Director → ME - 26INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27 Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer 2014-12-08 ~ dissolvedIIF 54 - Director → ME
- 27GUINNESS MAHON HOLDINGS PLC - 1999-04-01INVESTEC GROUP (UK) PLC - 2016-05-11BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents, 2 offsprings)Officer 2014-12-08 ~ nowIIF 72 - Director → ME
- 28HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09 30 Gresham Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2014-12-08 ~ nowIIF 4 - Director → ME
- 29GMG NOMINEES (NO. 2) LIMITED - 2002-09-16INTERNATIONAL ENZYMES LIMITED - 1985-04-30B. & P. LABORATORIES LIMITED - 1977-12-31FOXGLOVE FOODS LIMITED - 1980-12-31 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2014-12-08 ~ dissolvedIIF 53 - Director → ME
- 30HACKREMCO (NO.1741) LIMITED - 2000-11-16 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2019-03-21 ~ nowIIF 8 - Director → ME
- 31 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 2021-08-20 ~ nowIIF 10 - Director → ME
- 32HAMBROS INVESTMENT TRUST PLC - 1998-11-05 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 2014-12-08 ~ nowIIF 17 - Director → ME
- 33GUINNESS MAHON & CO. LIMITED - 2013-03-14 30 Gresham Street, London, EnglandActive Corporate (5 parents, 34 offsprings)Officer 2012-05-17 ~ nowIIF 5 - Director → ME
- 34 30 Gresham Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2019-08-06 ~ nowIIF 16 - Director → ME
- 35CLP INVESTMENTS LIMITED - 1983-05-13ERIN INVESTMENTS LIMITED - 1994-10-05GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2014-12-08 ~ nowIIF 1 - Director → ME
- 36
INVESTRACK LIMITED
- nowDWSCO 2164 LIMITED - 2001-07-18BYW PROPERTIES LIMITED - 2002-04-17 Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer 2014-12-08 ~ dissolvedIIF 63 - Director → ME - 37
NEWBURY FUNDING LIMITED
- nowME 'N' U FINANCE LIMITED - 2006-07-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2011-05-03 ~ dissolvedIIF 43 - Director → ME - 38 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2011-05-03 ~ nowIIF 25 - Director → ME
- 39 Whiteley Chambers, Don Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2011-05-03 ~ nowIIF 26 - Director → ME
- 40
NORLAND DACS 18 LIMITED
- nowHACKREMCO (NO. 2132) LIMITED - 2004-05-04 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2011-05-03 ~ dissolvedIIF 34 - Director → ME - 41
NORLAND DACS 24 LIMITED
- nowEZPZ MORTGAGES LIMITED - 2006-07-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2011-05-03 ~ dissolvedIIF 29 - Director → ME - 42
POLICY PORTFOLIO LIMITED
- nowJEWEL CASE & PADS LIMITED - 1988-05-23POLICY PORTFOLIO PLC - 2016-09-02 30 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2014-11-28 ~ nowIIF 15 - Director → ME - 43
QUAY NOMINEES LIMITED
- nowS. JENKINS NOMINEE LIMITED - 1990-01-12 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents)Officer 2014-11-28 ~ dissolvedIIF 67 - Director → ME - 44TENDERMAN PLC - 1997-05-02THE EVOLUTION GROUP PLC - 2013-03-27EVC CHRISTOWS PLC - 2001-03-26GROSMONT HOLDINGS PLC - 1999-06-24THE EVESTMENT COMPANY PLC - 2000-11-20 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2012-05-17 ~ dissolvedIIF 20 - Director → ME
- 45
TORTEVAL LM LIMITED
- nowHACKREMCO (NO. 2401) LIMITED - 2006-09-27KMS DACS 2 LIMITED - 2011-01-12KMS SECURITISATION LIMITED - 2007-01-10 30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-02-02 ~ nowIIF 13 - Director → ME - 46FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer 2014-11-28 ~ dissolvedIIF 70 - Director → ME
- 47 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (2 parents)Officer 2023-11-15 ~ nowIIF 18 - Director → ME
- 48KMS DACS 3 PLC - 2007-07-06KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2011-05-03 ~ dissolvedIIF 33 - Director → ME
Ceased
26
- 1AGENCYAUTO LIMITED - 1998-04-27 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 51 - Director → ME
- 2 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2017-12-19 ~ 2019-07-12IIF 65 - Director → ME
- 3FOSSILFLAME LIMITED - 1997-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 47 - Director → ME
- 4KIRKHAVEN LIMITED - 1995-05-03NORLAND CAPITAL NO.2 LIMITED - 1995-09-06 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 32 - Director → ME
- 5DESIGNAVON LIMITED - 1998-04-27 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2015-01-30IIF 48 - Director → ME
- 6SHRUBGLEN LIMITED - 1995-05-03NORLAND CAPITAL NO.3 LIMITED - 1995-08-04 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 39 - Director → ME
- 7
INVESTEC FINANCE LIMITED
- nowINVESTEC PLC - 2000-11-24INVESTEC FINANCE PLC - 2017-03-17REGATTA SERVICES PLC - 2003-11-14 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2013-08-01 ~ 2017-04-05IIF 52 - Director → ME - 8NORLAND CAPITAL NO.4 LIMITED - 1995-09-22REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31WOLSINGLAWN LIMITED - 1995-06-29 Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (7 parents)Officer 2009-01-26 ~ 2015-01-30IIF 24 - Director → ME
- 9BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2009-01-26 ~ 2015-01-30IIF 23 - Director → ME
- 10NORLAND CAPITAL LIMITED - 2003-10-24LODGEDRIFT LIMITED - 1995-01-04KENSINGTON MORTGAGES LIMITED - 2022-06-09 5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-03-24 ~ 2015-01-30IIF 35 - Director → ME
- 11
KMS DACS 1 LIMITED
- nowKMS OPTIONS LIMITED - 2007-01-10ME 'N' U SOLUTIONS LIMITED - 2006-10-19 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2015-01-30IIF 44 - Director → ME - 12 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2015-01-30IIF 27 - Director → ME
- 13
MPL DACS 2 LIMITED
- nowEZPZ SOLUTIONS LIMITED - 2005-08-31 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2015-01-30IIF 38 - Director → ME - 14
MPL DACS 3 LIMITED
- nowMPL SECURITISATION HOLDINGS LIMITED - 2005-11-02 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 31 - Director → ME - 15
MPL DACS 4 LIMITED
- nowRMS SECURITISATION HOLDINGS LIMITED - 2005-11-02 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2015-01-30IIF 36 - Director → ME - 16HACKREMCO (NO. 2035) LIMITED - 2003-04-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 50 - Director → ME
- 17 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 28 - Director → ME
- 18
NORLAND DACS 20 LIMITED
- nowVICTORIA PARK HOLDINGS LIMITED - 2004-12-23 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 45 - Director → ME - 19
NORLAND DACS 21 LIMITED
- nowEZPZ FINANCE LIMITED - 2005-08-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2015-01-30IIF 49 - Director → ME - 20
NORLAND DACS 22 LIMITED
- nowSTART SECURITISATION HOLDINGS LIMITED - 2005-11-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 41 - Director → ME - 21KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31THE NORTHVIEW GROUP LIMITED - 2015-12-31REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12BROOMCO (1923) LIMITED - 2000-01-05 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 46 - Director → ME
- 22ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 30 - Director → ME
- 23FERRISBROOK LIMITED - 1997-04-03 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-05-03 ~ 2015-01-30IIF 40 - Director → ME
- 24PRO-AM NOMINEES LIMITED - 1993-09-01SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26CARRCHASE NOMINEES LIMITED - 1999-11-30TRUSHELFCO (NO.1014) LIMITED - 1987-02-19 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-28 ~ 2018-03-12IIF 56 - Director → ME
- 25NORLAND CAPITAL GROUP PLC - 1998-12-11KENSINGTON GROUP LIMITED - 2015-12-31FRAMLEYBROOK LIMITED - 1995-08-03 30 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer 2008-02-26 ~ 2015-01-30IIF 22 - Director → ME
- 26VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2015-01-30IIF 37 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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