---
title: "GUINNESS MAHON PENSION FUND TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf003dfe-035e-571b-8fd9-8fa57b29d7ee
json: https://whiteintel.dev/api/public/dossier/cf003dfe-035e-571b-8fd9-8fa57b29d7ee
identifier: oo:GB-COH-01524848
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01524848`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf003dfe-035e-571b-8fd9-8fa57b29d7ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf003dfe-035e-571b-8fd9-8fa57b29d7ee  

## Ownership & control

### Owners / controllers

- **INVESTEC GROUP (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03f76606-1877-593b-bb82-7ea0f0ff9074
- **GUINNESS MAHON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6557d811-7953-58c8-9048-fba4c39bfdb0
- **GUINNESS MAHON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6557d811-7953-58c8-9048-fba4c39bfdb0
- **INVESTEC GROUP (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03f76606-1877-593b-bb82-7ea0f0ff9074

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

A **12-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:** `01524848`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1980-10-28
- **Registered office:** Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
- **SIC:** 74990

### Officers

- MILLER, David — secretary · British · appointed 2003-02-27
- MCKENNA, Kevin Patrick — director · Irish · appointed 2024-04-03
- FREEMAN, Caroline Susan — secretary · British · resigned 1998-04-03
- LAVELLE, Lynda — secretary · British · appointed 1998-04-03 · resigned 1999-05-31
- THOMAS, Kerry Anne Abigail — secretary · British · appointed 1999-05-31 · resigned 2003-02-27
- CHIVERS, Anthony James — director · British · resigned 2000-10-03
- DYSON, Catherine Elizabeth — director · British · appointed 2018-11-23 · resigned 2024-04-03
- FARRELL, Richard Russell — director · British · appointed 1993-04-29 · resigned 2006-05-17
- GALLAGHER, Anne — director · British · appointed 2006-04-06 · resigned 2018-11-23
- GALLAGHER, Anne — director · British · appointed 2000-08-31 · resigned 2006-03-28
- JOHNSON, Brian Mark — director · British · appointed 2018-11-23 · resigned 2023-08-21
- KING, Roger Allin — director · British · appointed 2006-02-13 · resigned 2013-05-02
- MARSH, Amanda Jean — director · British · resigned 1994-04-29
- MILLAR, Keith Malcolm Hedley — director · British · appointed 1995-05-05 · resigned 2006-05-17
- SHAW, Philip Edward — director · British · appointed 2006-04-06 · resigned 2018-11-23
- WEDGWOOD, John Arthur Thomas — director · British · resigned 2018-11-23
- WHITMARSH, Michael John — director · British · resigned 2018-11-23
- WHITTOME, Philip Nicholas — director · British · appointed 2006-04-06 · resigned 2018-11-23
- WHITTOME, Philip Nicholas — director · British · appointed 2003-07-09 · resigned 2006-03-28

### Beneficial owners (Persons with Significant Control)

- [Investec Group (Uk) Limited](https://whiteintel.dev/entity/03f76606-1877-593b-bb82-7ea0f0ff9074) — 75–100% shares · corporate PSC · England — since 2017-04-06
- [Guinness Mahon Group Limited](https://whiteintel.dev/entity/6557d811-7953-58c8-9048-fba4c39bfdb0) — 75–100% shares · corporate PSC · England — ceased 2016-08-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01524848
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01524848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUINNESS MAHON PENSION FUND TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/cf003dfe-035e-571b-8fd9-8fa57b29d7ee · Structured JSON: https://whiteintel.dev/api/public/dossier/cf003dfe-035e-571b-8fd9-8fa57b29d7ee._

_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"._