A dissolved GB company still carrying a resolved 4-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1988-02-02
- Legal form
- ltd
- Activity
- 74990
- Registered office
- The Wooden Barn, Little Baldon, Oxford, OX44 9PU
INVESTEC GROUP (UK) LIMITED is a ltd registered in GB, incorporated 1988-02-02 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INVESTEC GROUP (UK) LIMITED
- INVESTEC GROUP (UK) LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02216551
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1988-02-02
- Registered office
- The Wooden Barn, Little Baldon, Oxford, OX44 9PU
- SIC
- 74990
- MILLER, Davidsecretary · British · appt 2007-05-10
- MCKENNA, Kevin Patrickdirector · Irish · appt 2014-12-08
- FREEMAN, Caroline Susan(resigned)secretary · British · appt 1994-04-29
- LAVELLE, Lynda(resigned)secretary · British · appt 1998-04-03
- MARSH, Amanda Jean(resigned)secretary · British
- THOMAS, Kerry Anne Abigail(resigned)secretary · British · appt 1999-04-28
- VARDY, Richard John(resigned)secretary · British · appt 1999-05-17
- ABELL, John Norman(resigned)director · British · appt 1998-07-09
- ASAI, Shintaro(resigned)director · Japanese
- ATTERTON, David Valentine, Dr(resigned)director · British · appt 1993-03-22
- BELL, Geoffrey Lakin(resigned)director · British
- BRUCE, David Ian Rehbinder(resigned)director · British
- ■Investec 1 Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GUINNESS MAHON GROUP LIMITEDbeneficial owner
- INVESTEC BANK PLCbeneficial owner
- INVESTEC (UK) LIMITEDbeneficial owner
- INVESTEC PLCbeneficial owner
- INVESTEC BANK PLCbeneficial owner
- INVESTEC PLCbeneficial owner
- INVESTEC INVESTMENTS LIMITEDbeneficial owner
- GUINNESS MAHON GROUP LIMITEDbeneficial owner
- NINETY ONE UK LIMITEDbeneficial owner
- INVESTEC (UK) LIMITEDbeneficial owner
- INVESTEC 1 LIMITEDbeneficial owner
- GUINNESS MAHON PENSION FUND TRUSTEES LIMITEDbeneficial owner
- GUINNESS MAHON PENSION FUND TRUSTEES LIMITEDbeneficial owner
- Guinness Mahon Group Services Limitedbeneficial owner
- INVESTEC 1 LIMITEDbeneficial owner
- GUINNESS MAHON GROUP LIMITEDbeneficial owner
- GUINNESS MAHON GROUP LIMITEDbeneficial owner