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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2004-06-25 ~ 2008-01-17
    OF - Director → CIF 0
  • 2
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1999-10-29 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 3
    Fletcher, Geoffrey Martin
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 4
    Smith, Robin
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (65 offsprings)
    Officer
    2008-04-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (39 offsprings)
    Officer
    1993-04-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    De Balmann, Christian Marie Yves
    Banker born in May 1946
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1998-04-29
    OF - Director → CIF 0
  • 9
    Pellow, Ian Anthony
    Individual (118 offsprings)
    Officer
    1998-01-09 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 10
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2001-09-14 ~ 2010-09-13
    OF - Director → CIF 0
  • 11
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (135 offsprings)
    Officer
    2001-11-22 ~ now
    OF - Director → CIF 0
  • 12
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2004-06-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Backhouse, Claire Fiona
    Individual (10 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 14
    Burke, Peter Robert
    Chartered Accountant born in November 1954
    Individual (21 offsprings)
    Officer
    1994-07-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Blase, Steven Wim
    Banker born in August 1966
    Individual (57 offsprings)
    Officer
    2000-02-14 ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Ely, David Charles
    Banker born in January 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Cook, Brian Ronald
    Banker born in October 1943
    Individual (16 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Hale, Matthew John
    Banker born in April 1957
    Individual (10 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 19
    Ramsay, Alan Stuart
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 1999-06-05
    OF - Director → CIF 0
  • 20
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (11 offsprings)
    Officer
    ~ 2001-09-20
    OF - Director → CIF 0
  • 21
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (43 offsprings)
    Officer
    2008-04-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    Quane, Thomas Michael
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    1998-08-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 23
    Berry, John Charles
    Banker born in January 1967
    Individual (20 offsprings)
    Officer
    2001-11-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 24
    Cross, James Stephen
    Chartered Accountant born in March 1949
    Individual (9 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2000-09-18 ~ 2015-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DB DELAWARE HOLDINGS (UK) LIMITED

Period: 2008-05-28 ~ 2018-07-17
Company number: 00090708
Registered names
DB DELAWARE HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DB DELAWARE HOLDINGS (UK) LIMITED
    Info
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 2008-05-28
    Registered number 00090708
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1906-11-06 and dissolved on 2018-07-17 (111 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.