---
title: "INVESTEC GROUP (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03f76606-1877-593b-bb82-7ea0f0ff9074
json: https://whiteintel.dev/api/public/dossier/03f76606-1877-593b-bb82-7ea0f0ff9074
identifier: oo:GB-COH-02216551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTEC GROUP (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02216551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03f76606-1877-593b-bb82-7ea0f0ff9074  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03f76606-1877-593b-bb82-7ea0f0ff9074  

## Ownership & control

### Owners / controllers

- **INVESTEC 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/992b89a4-eb99-5d04-975e-02bcb58c0746
- **INVESTEC 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/992b89a4-eb99-5d04-975e-02bcb58c0746

### Holdings / subsidiaries

- **GUINNESS MAHON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6557d811-7953-58c8-9048-fba4c39bfdb0
- **GUINNESS MAHON PENSION FUND TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf003dfe-035e-571b-8fd9-8fa57b29d7ee
- **GUINNESS MAHON PENSION FUND TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf003dfe-035e-571b-8fd9-8fa57b29d7ee
- **GUINNESS MAHON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6557d811-7953-58c8-9048-fba4c39bfdb0

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02216551`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1988-02-02
- **Registered office:** The Wooden Barn, Little Baldon, Oxford, OX44 9PU
- **SIC:** 74990

### Officers

- MILLER, David — secretary · British · appointed 2007-05-10
- MCKENNA, Kevin Patrick — director · Irish · appointed 2014-12-08
- FREEMAN, Caroline Susan — secretary · British · appointed 1994-04-29 · resigned 1998-04-03
- LAVELLE, Lynda — secretary · British · appointed 1998-04-03 · resigned 1999-04-28
- MARSH, Amanda Jean — secretary · British · resigned 1994-04-29
- THOMAS, Kerry Anne Abigail — secretary · British · appointed 1999-04-28 · resigned 1999-05-17
- VARDY, Richard John — secretary · British · appointed 1999-05-17 · resigned 2007-05-10
- ABELL, John Norman — director · British · appointed 1998-07-09 · resigned 2000-12-11
- ASAI, Shintaro — director · Japanese · resigned 1996-06-27
- ATTERTON, David Valentine, Dr — director · British · appointed 1993-03-22 · resigned 1998-09-30
- BELL, Geoffrey Lakin — director · British · resigned 1993-03-22
- BRUCE, David Ian Rehbinder — director · British · resigned 1993-01-12
- BURGESS, Steven Mark — director · British · appointed 2003-11-10 · resigned 2014-11-28
- CLEMENTS, Alan William — director · British · resigned 1993-09-01
- DYSON, Catherine Elizabeth — director · British · appointed 2018-05-30 · resigned 2024-04-03
- GOTO, Jiro — director · Japanese · appointed 1997-06-27 · resigned 1998-07-09
- GOWRIE, Alexander, Lord — director · British · resigned 1998-07-01
- GUINNESS, John Ralph Sidney, Sir — director · British · appointed 1993-05-01 · resigned 1999-03-15
- HENDERSON, Michael John Glidden — director · British · resigned 2000-01-31
- HERMAN, Hugh Sidney — director · South African · appointed 1998-07-09 · resigned 2011-11-17

### Beneficial owners (Persons with Significant Control)

- [Investec 1 Limited](https://whiteintel.dev/entity/992b89a4-eb99-5d04-975e-02bcb58c0746) — significant influence or control · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02216551
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02216551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC GROUP (UK) LIMITED**. Human view: https://whiteintel.dev/entity/03f76606-1877-593b-bb82-7ea0f0ff9074 · Structured JSON: https://whiteintel.dev/api/public/dossier/03f76606-1877-593b-bb82-7ea0f0ff9074._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._