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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

United Kingdom14
Ireland5
Guernsey3
Australia1
Switzerland1
India1

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 PLC United Kingdom ultimate parent
INVESTEC AUSTRALIA LIMITED Australia lapsed
INVESTEC ASSET FINANCE PLC United Kingdom
INVESTEC BANK PLC United Kingdom
INVESTEC BANK (SWITZERLAND) AG Switzerland
DIAGONAL NOMINEES LIMITED United Kingdom
FERLIM NOMINEES LIMITED United Kingdom lapsed
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED United Kingdom
INVESTEC INVESTMENT TRUST PLC United Kingdom
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED United Kingdom lapsed
LANDMARK MORTGAGE SECURITIES NO.2 PLC United Kingdom
OUTWARD VC FUND LLP United Kingdom lapsed
RENSBURG CLIENT NOMINEES LIMITED United Kingdom lapsed
SPRING NOMINEES LIMITED United Kingdom lapsed
TEMESE FUNDING 2 PLC United Kingdom
HERO NOMINEES LIMITED Guernsey lapsed
TORCH NOMINEES LIMITED Guernsey lapsed
INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED India
Investec Private Finance Ireland Limited Ireland lapsed
CF CORPORATE FINANCE LIMITED United Kingdom direct parent not in this group view
INVESTEC WEALTH & INVESTMENT LIMITED United Kingdom direct parent not in this group view
INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED Guernsey lapsed direct parent not in this group view
Investec Europe Limited Ireland direct parent not in this group view
Investec Holdings (Ireland) limited Ireland direct parent not in this group view
Investec Ireland Ltd Ireland
Investec Ventures Ireland Limited Ireland

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
INVESTEC AUSTRALIA LIMITEDAustraliaSYDNEY21380084NPZQSVLFJ1242018lapsed > 24 months
INVESTEC BANK (SWITZERLAND) AGSwitzerlandZURICH213800I4BU18JONP9V252023 > 24 months
CF CORPORATE FINANCE LIMITEDUnited KingdomREADING213800M4DMVRO6G9AE032025
DIAGONAL NOMINEES LIMITEDUnited KingdomLONDON213800FGTRWBZCE9V9962025
FERLIM NOMINEES LIMITEDUnited KingdomLONDON213800T1V4MT9PIFQ5782022lapsed > 24 months
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDUnited KingdomLONDON2138003MOKOC25NFVO022023 > 24 months
INVESTEC ASSET FINANCE PLCUnited KingdomREADING2138007NVS37INDLJL392025
INVESTEC BANK PLCUnited KingdomLONDON84S0VF8TSMH0T6D4K8482026
INVESTEC INVESTMENT TRUST PLCUnited KingdomLONDON2138009X84CJ6FM1PH662025
INVESTEC WEALTH & INVESTMENT LIMITEDUnited KingdomLONDON213800RJBFS4M7AV8W972025
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITEDUnited KingdomLONDON213800L5X1JHV7JFYC452022lapsed > 24 months
LANDMARK MORTGAGE SECURITIES NO.2 PLCUnited KingdomLONDON213800UH1Y6IWEVWC4722025
OUTWARD VC FUND LLPUnited KingdomLondon254900A0A2P7HUUJYC802019lapsed > 24 months
RENSBURG CLIENT NOMINEES LIMITEDUnited KingdomLONDON213800FMS2FP63WP5D772022lapsed > 24 months
SPRING NOMINEES LIMITEDUnited KingdomLONDON213800KMT9LAAJ3C9S842022lapsed > 24 months
TEMESE FUNDING 2 PLCUnited KingdomLONDON21380045LQWJ5JR1LJ972024 > 24 months
HERO NOMINEES LIMITEDGuernseyST PETER PORT21380044CEXFE7YREX242022lapsed > 24 months
INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITEDGuernseyST PETER PORT213800WUEN2LZPDDS5542024lapsed
TORCH NOMINEES LIMITEDGuernseyST PETER PORT213800IJRGTZQ2W8AU892022lapsed > 24 months
Investec Europe LimitedIrelandDublin635400LI4QMLUFFT9Y682025
Investec Holdings (Ireland) limitedIrelandDublin635400ZPSS4TFMXZ4M702021 > 24 months
Investec Ireland LtdIrelandDublin635400X2ECHXE9IBXV262022lapsed > 24 months
Investec Private Finance Ireland LimitedIrelandDublin6354003AO3R6YNSCGL822018lapsed > 24 months
Investec Ventures Ireland LimitedIrelandDublin635400D1EB7MKM9DQL092022lapsed > 24 months
INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITEDIndiaMUMBAI335800CLYLX2BQW8XS072025

Download the group structure (CSV)