A dissolved GB company still carrying a resolved 9-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 9
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1927-03-11
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
Guinness Mahon Group Services Limited is a ltd registered in GB, incorporated 1927-03-11 (dissolved).
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.
- Guinness Mahon Group Services Limited
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00220227
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1927-03-11
- Registered office
- Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
- SIC
- 64999
- MILLER, Davidsecretary · appt 2009-11-30
- BARNES, Andrew Jamesdirector · British · appt 2001-03-30
- JOHNSON, Brian Markdirector · British · appt 2014-12-08
- MCKENNA, Kevin Patrickdirector · Irish · appt 2014-12-08
- CONG, Kathy(resigned)secretary · British · appt 2007-05-09
- DAVIES-RATCLIFF, Grant Ashley(resigned)secretary · British · appt 2002-11-14
- 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
- MILLER, David(resigned)secretary · British · appt 2005-06-08
- PINDORIA, Shilla(resigned)secretary · Other · appt 2009-04-27
- THOMAS, Kerry Anne Abigail(resigned)secretary · British · appt 1999-04-28
- ■Guinness Mahon Group Limited75–100% sharescorporate 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
6 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.
- INVESTEC 1 LIMITEDbeneficial owner
- INVESTEC GROUP (UK) LIMITEDbeneficial owner
- GUINNESS MAHON PENSION FUND TRUSTEES LIMITEDbeneficial owner
- GUINNESS MAHON PENSION FUND TRUSTEES LIMITEDbeneficial owner
- INVESTEC GROUP (UK) LIMITEDbeneficial owner
- INVESTEC 1 LIMITEDbeneficial owner