- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
INVESTEC BANK PLC
INVESTEC BANK PLC — active UK company, incorporated 1950 (oo:GB-COH-00489604). UBO chain traced 6 hops, 2 owners, 58 holdings, 20 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1950-12-20
- Legal form
- plc
- Activity
- 64191
- Registered office
- 30 Gresham Street, London, EC2V 7QP, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 BANK PLC
- INVESTEC BANK PLC
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00489604
- Status
- active
- Type
- plc
- Incorporated
- 1950-12-20
- Registered office
- 30 Gresham Street, London, EC2V 7QP, England
- SIC
- 64191
People & control
44 parties · 11 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AHUJA, Vivek Gopaldas
- director · Singaporean · appointed 2025-03-05 · Companies House
- BALDOCK, Henrietta Caroline
- director · British · appointed 2021-02-10 · Companies House
- GERMAIN, David
- director · British · appointed 2020-09-15 · Companies House
- Investec 1 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- INVESTEC GROUP (UK) LIMITEDbeneficial owner
- GUINNESS MAHON GROUP LIMITEDbeneficial owner
- INVESTEC (UK) LIMITEDbeneficial owner
- LEAS, Ruth
- director · British,South African · appointed 2016-07-27 · Companies House
- MCKENNA, Kevin Patrick
- director · Irish · appointed 2012-05-10 · Companies House
- MILLER, David
- secretary · British · appointed 2007-05-02 · Companies House
- SEWARD, Paul Kenneth
- director · British · appointed 2019-04-01 · Companies House
- TITI, Fani
- director · South African · appointed 2011-08-03 · Companies House
- VAN DER WALT, Marle
- director · South African · appointed 2022-09-20 · Companies House
- WATKINS, Lesley Susan
- director · British · appointed 2018-11-13 · Companies House
- ABELL, John Norman
- director · British · appointed 1993-09-01 · resigned · Companies House
- ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITEDAlso holds roles at 1 other company
- CLYDE DENTAL PRACTICE LIMITEDbeneficial owner
- ALFORD, George Francis Onslow
- director · British · appointed 2000-04-05 · resigned · Companies House
- BASSA, Zarina Bibi Mahomed
- director · South African · appointed 2017-04-01 · resigned · Companies House
- BROWN, Philippa Jane Littleton
- secretary · British · appointed 1993-06-16 · resigned · Companies House
- CARDEN, Anthony Richard Paul
- director · British · resigned · Companies House
- CHAMPION, John
- director · British · resigned · Companies House
- CROSTHWAITE, Peregrine Kenneth Oughton
- director · British · appointed 2010-11-10 · resigned · Companies House
- DEMYS LIMITEDAlso holds roles at 3 other companies
- COM LAUDE GROUP LIMITEDbeneficial owner
- Mrs Penelope Elizabeth Main Hearnbeneficial owner
- Mr Andrew Douglas Stewart Lothianbeneficial owner
- IEC UK INVESTMENT MANAGEMENT LTDAlso holds roles at 3 other companies
- OUTWARD VC FUND LLPbeneficial owner
- OUTWARD VC II (GP) LLPbeneficial owner
- OUTWARD CAPITAL LLPbeneficial owner
- INV-GERMAN RETAIL LTDAlso holds roles at 2 other companies
- INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner
- AVONLEY RETAIL JV LLPbeneficial owner
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- REALIS BRIGHTON HOLDCO LIMITEDbeneficial owner
- REALIS MANCHESTER HOLDCO LIMITEDbeneficial owner
- REALIS COWLEY HOLDCO LIMITEDbeneficial owner
- INVESTEC ASSET FINANCE PLCAlso holds roles at 3 other companies
- PIF INVESTMENTS LIMITEDbeneficial owner
- MANN ISLAND FINANCE LIMITEDbeneficial owner
- MI VEHICLE FINANCE LIMITEDbeneficial owner
- INVESTEC CAPITAL SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- AMICUS FINANCE LIMITEDbeneficial owner
- Mr Steven Clarkbeneficial owner
- Mr James Gibbonsbeneficial owner
- INVESTEC GROUP INVESTMENTS (UK) LIMITEDAlso holds roles at 4 other companies
- GFT HOLDINGS LIMITEDbeneficial owner
- INVESTEC INVESTMENT TRUST PLCbeneficial owner
- INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner
- INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITEDAlso holds roles at 1 other company
- Mr Nicholas John William Hooperbeneficial owner
- INVESTEC INVESTMENTS (UK) LIMITEDAlso holds roles at 37 other companies
- INVORDAN WETTON LTDbeneficial owner
- OSPREY CHARGING NETWORK LTDbeneficial owner
- DOWNHOLE PRODUCTS UK HOLDCO LIMITEDbeneficial owner
- Investec Pdf Ii (Special Partner) Gp LimitedAlso holds roles at 1 other company
- INVESTEC PRIVATE DEBT II (SPECIAL PARTNER) LPbeneficial owner
- INVESTEC PRIVATE DEBT II GP LLPAlso holds roles at 1 other company
- INVESTEC PRIVATE DEBT II (SPECIAL PARTNER) LPbeneficial owner
- INVESTEC WEALTH & INVESTMENT LIMITEDAlso holds roles at 18 other companies
- CARR INVESTMENT SERVICES NOMINEES LIMITEDbeneficial owner
- RATHBONES GROUP PLCbeneficial owner
- R.& R.NOMINEES LIMITEDbeneficial owner
- KENDALS REGENERATION LIMITEDAlso holds roles at 1 other company
- INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner
- LEVENSEAT RENEWABLE ENERGY LTDAlso holds roles at 1 other company
- LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LOMO MIDCO LIMITEDAlso holds roles at 2 other companies
- RARE RESTAURANTS LTDbeneficial owner
- Mr Michel Lowybeneficial owner
- MARGARSON, John David Rhodes
- secretary · British · appointed 1991-09-25 · resigned · Companies House
- NI (HH) LLPAlso holds roles at 3 other companies
- HERBAL HILL GARDENS LIMITEDbeneficial owner
- Investec 1 Limitedbeneficial owner
- STERLET LLPbeneficial owner
- PIF INVESTMENTS LIMITEDAlso holds roles at 1 other company
- INVESTEC ASSET FINANCE PLCbeneficial owner
- RARE RESTAURANTS LTDAlso holds roles at 4 other companies
- Mr Michel Lowybeneficial owner
- GIOMA (UK) LIMITEDbeneficial owner
- LOMO MIDCO LIMITEDbeneficial owner
- RICHINGS, Susan Christine
- secretary · British · appointed 1993-06-16 · resigned · Companies House
- VARDY, Richard John
- secretary · British · appointed 1996-05-02 · resigned · Companies House
- VIA NOVUS LIMITEDAlso holds roles at 5 other companies
- CIRCUIT PAYMENTS LIMITEDbeneficial owner
- OSPREY CHARGING NETWORK LTDbeneficial owner
- Mr Maurice Robert Leo Hochschildbeneficial owner
44 parties · 11 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVESTEC BANK PLC?
- What is INVESTEC BANK PLC's risk level?
- Where does INVESTEC BANK PLC appear across sources?
Community intel
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