---
title: "INVESTEC PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7670472b-bbc7-5aaa-9605-beafdd29336f
json: https://whiteintel.dev/api/public/dossier/7670472b-bbc7-5aaa-9605-beafdd29336f
identifier: lei:2138007Z3U5GWDN3MY22
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTEC PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:2138007Z3U5GWDN3MY22`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7670472b-bbc7-5aaa-9605-beafdd29336f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7670472b-bbc7-5aaa-9605-beafdd29336f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INVESTEC PLC** — companies_house_bulk · `oo:GB-COH-03633621` — https://whiteintel.dev/entity/5551bcc0-3dde-500d-9192-8d4455432a3b

## Ownership & control

### Holdings / subsidiaries

- **INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED** (ultimate parent) — https://whiteintel.dev/entity/b3c87952-c2c4-5ce0-89dd-aa223cac7a7a
- **INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/0caeda17-7938-57ca-a96d-e27d92683106
- **CF CORPORATE FINANCE LIMITED** (ultimate parent) — https://whiteintel.dev/entity/cfe1dbd7-a324-56b6-be46-06c92775c996
- **Investec Ventures Ireland Limited** (ultimate parent) — https://whiteintel.dev/entity/e8af1a92-d9c5-527c-8b7a-3b9f53c47fc8
- **Investec Ireland Ltd** (ultimate parent) — https://whiteintel.dev/entity/33775e28-228f-5d88-a08f-1f1e6ebfb7c8
- **INVESTEC BANK PLC** (ultimate parent) — https://whiteintel.dev/entity/77e2c2c2-d1bd-5a61-9306-5ec763eecc75
- **INVESTEC BANK PLC** (parent) — https://whiteintel.dev/entity/77e2c2c2-d1bd-5a61-9306-5ec763eecc75
- **OUTWARD VC FUND LLP** (ultimate parent) — https://whiteintel.dev/entity/287ed286-3499-52ca-b8e6-54c04d751f7a
- **INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED** (ultimate parent) — https://whiteintel.dev/entity/8ac7dfed-206f-5faf-a957-0538509e52b2
- **TORCH NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/16274347-7128-59a8-b7a2-be641d9a82e5
- **TEMESE FUNDING 2 PLC** (ultimate parent) — https://whiteintel.dev/entity/ba10918e-4a66-501d-8957-980091c44787
- **Investec Holdings (Ireland) limited** (ultimate parent) — https://whiteintel.dev/entity/03a2006a-4729-5d0d-9fc6-441324916dae
- **INVESTEC INVESTMENT TRUST PLC** (ultimate parent) — https://whiteintel.dev/entity/4b695573-a70b-5b92-8041-f8d90a905379
- **SPRING NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/0247b2ea-fa2a-5784-8a4c-2b89a8c67a16
- **RENSBURG CLIENT NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/50125337-d63e-5c07-973b-39efc32866cc
- **INVESTEC BANK (SWITZERLAND) AG** (ultimate parent) — https://whiteintel.dev/entity/f9d47cd5-f1a6-5f8d-a22e-83851d8e03f1
- **INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED** (ultimate parent) — https://whiteintel.dev/entity/2a2336c4-413d-578a-a47e-044bcea8c11f
- **INVESTEC ASSET FINANCE PLC** (ultimate parent) — https://whiteintel.dev/entity/2f0e772d-fa3d-5024-81de-57ad7871063d
- **INVESTEC ASSET FINANCE PLC** (parent) — https://whiteintel.dev/entity/2f0e772d-fa3d-5024-81de-57ad7871063d
- **LANDMARK MORTGAGE SECURITIES NO.2 PLC** (ultimate parent) — https://whiteintel.dev/entity/fb47a589-1e2a-50c6-8bc6-56362859f78c
- **HERO NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/f375ef8c-5bf8-5cbb-932d-a23041b57ba3
- **Investec Private Finance Ireland Limited** (ultimate parent) — https://whiteintel.dev/entity/743228b4-0b2e-5ff5-a3ec-7c58f2bbe499
- **Investec Europe Limited** (ultimate parent) — https://whiteintel.dev/entity/c94993f6-77d2-52b2-8beb-ba4eebaf0af9
- **INVESTEC AUSTRALIA LIMITED** (ultimate parent) — https://whiteintel.dev/entity/55cf75e4-a6c5-5d64-ba9b-09b8f7ff8879
- **INVESTEC WEALTH & INVESTMENT LIMITED** (ultimate parent) — https://whiteintel.dev/entity/7c568067-ec13-5e2b-b4b1-9190ec0a18b5
- **DIAGONAL NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/eb58a3f4-2097-5de0-96f5-6b4402c91512
- **FERLIM NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/9cab5f8a-84ed-5d79-b2bc-abf44476ac42

## Company profile (live · UK Companies House)

- **Company number:** `03633621`
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1998-09-17
- **Registered office:** 30 GRESHAM STREET, LONDON, EC2V 7QP
- **SIC:** 64205 - Activities of financial services holding companies

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138007Z3U5GWDN3MY22

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC PLC**. Human view: https://whiteintel.dev/entity/7670472b-bbc7-5aaa-9605-beafdd29336f · Structured JSON: https://whiteintel.dev/api/public/dossier/7670472b-bbc7-5aaa-9605-beafdd29336f._

_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"._