INVESTEC PLC group: subsidiaries and structure
Public Limited Company (PLC) · LONDON, United Kingdom · LEI 2138007Z3U5GWDN3MY22
25subsidiaries
6countries
2held directly
12lapsed LEIs
15links on accounts older than 24 months
34ISINs of subsidiaries
Summary
INVESTEC PLC is the ultimate parent of 25 subsidiaries with LEIs in 6 countries, as reported to GLEIF. 2 are held directly; the others sit below intermediate companies. The largest numbers are in the United Kingdom (14), in Ireland (5) and in Guernsey (3). 12 of the subsidiaries have a lapsed LEI, and 15 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 3 ISINs for the parent and 34 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
16 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
INVESTEC ASSET FINANCE PLC United Kingdom
INVESTEC BANK PLC United Kingdom
INVESTEC BANK (SWITZERLAND) AG Switzerland
DIAGONAL NOMINEES LIMITED United Kingdom
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED United Kingdom
INVESTEC INVESTMENT TRUST PLC United Kingdom
LANDMARK MORTGAGE SECURITIES NO.2 PLC United Kingdom
TEMESE FUNDING 2 PLC United Kingdom
INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED Guernsey lapsed direct parent not in this group view
Investec Ireland Ltd Ireland
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| INVESTEC AUSTRALIA LIMITED | Australia | SYDNEY | 21380084NPZQSVLFJ124 | 2018 | lapsed > 24 months |
| INVESTEC BANK (SWITZERLAND) AG | Switzerland | ZURICH | 213800I4BU18JONP9V25 | 2023 | > 24 months |
| CF CORPORATE FINANCE LIMITED | United Kingdom | READING | 213800M4DMVRO6G9AE03 | 2025 | |
| DIAGONAL NOMINEES LIMITED | United Kingdom | LONDON | 213800FGTRWBZCE9V996 | 2025 | |
| FERLIM NOMINEES LIMITED | United Kingdom | LONDON | 213800T1V4MT9PIFQ578 | 2022 | lapsed > 24 months |
| INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | United Kingdom | LONDON | 2138003MOKOC25NFVO02 | 2023 | > 24 months |
| INVESTEC ASSET FINANCE PLC | United Kingdom | READING | 2138007NVS37INDLJL39 | 2025 | |
| INVESTEC BANK PLC | United Kingdom | LONDON | 84S0VF8TSMH0T6D4K848 | 2026 | |
| INVESTEC INVESTMENT TRUST PLC | United Kingdom | LONDON | 2138009X84CJ6FM1PH66 | 2025 | |
| INVESTEC WEALTH & INVESTMENT LIMITED | United Kingdom | LONDON | 213800RJBFS4M7AV8W97 | 2025 | |
| INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | United Kingdom | LONDON | 213800L5X1JHV7JFYC45 | 2022 | lapsed > 24 months |
| LANDMARK MORTGAGE SECURITIES NO.2 PLC | United Kingdom | LONDON | 213800UH1Y6IWEVWC472 | 2025 | |
| OUTWARD VC FUND LLP | United Kingdom | London | 254900A0A2P7HUUJYC80 | 2019 | lapsed > 24 months |
| RENSBURG CLIENT NOMINEES LIMITED | United Kingdom | LONDON | 213800FMS2FP63WP5D77 | 2022 | lapsed > 24 months |
| SPRING NOMINEES LIMITED | United Kingdom | LONDON | 213800KMT9LAAJ3C9S84 | 2022 | lapsed > 24 months |
| TEMESE FUNDING 2 PLC | United Kingdom | LONDON | 21380045LQWJ5JR1LJ97 | 2024 | > 24 months |
| HERO NOMINEES LIMITED | Guernsey | ST PETER PORT | 21380044CEXFE7YREX24 | 2022 | lapsed > 24 months |
| INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED | Guernsey | ST PETER PORT | 213800WUEN2LZPDDS554 | 2024 | lapsed |
| TORCH NOMINEES LIMITED | Guernsey | ST PETER PORT | 213800IJRGTZQ2W8AU89 | 2022 | lapsed > 24 months |
| Investec Europe Limited | Ireland | Dublin | 635400LI4QMLUFFT9Y68 | 2025 | |
| Investec Holdings (Ireland) limited | Ireland | Dublin | 635400ZPSS4TFMXZ4M70 | 2021 | > 24 months |
| Investec Ireland Ltd | Ireland | Dublin | 635400X2ECHXE9IBXV26 | 2022 | lapsed > 24 months |
| Investec Private Finance Ireland Limited | Ireland | Dublin | 6354003AO3R6YNSCGL82 | 2018 | lapsed > 24 months |
| Investec Ventures Ireland Limited | Ireland | Dublin | 635400D1EB7MKM9DQL09 | 2022 | lapsed > 24 months |
| INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED | India | MUMBAI | 335800CLYLX2BQW8XS07 | 2025 |