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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
Active 3
  • 1
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 2
    Quane, Thomas Michael
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 3
    Burke, Peter Robert
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 4
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 5
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Fletcher, Geoffrey Martin
    Banker born in August 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 7
    Ramsay, Alan Stuart
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-15 ~ 1999-06-05
    OF - Director → CIF 0
  • 8
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-20
    OF - Director → CIF 0
  • 9
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2008-01-17
    OF - Director → CIF 0
  • 10
    Backhouse, Claire Fiona
    Individual
    Officer
    icon of calendar ~ 1998-01-09
    OF - Secretary → CIF 0
  • 11
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Hale, Matthew John
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 13
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Cross, James Stephen
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 16
    De Balmann, Christian Marie Yves
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-04-29
    OF - Director → CIF 0
  • 17
    Blase, Steven Wim
    Banker born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2001-07-02
    OF - Director → CIF 0
  • 18
    Ely, David Charles
    Banker born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Berry, John Charles
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 20
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2010-09-13
    OF - Director → CIF 0
  • 21
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 22
    Cook, Brian Ronald
    Banker born in October 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DB DELAWARE HOLDINGS (UK) LIMITED

Previous names
RODO INVESTMENT TRUST LIMITED - 1976-12-31
BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DB DELAWARE HOLDINGS (UK) LIMITED
    Info
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 1976-12-31
    Registered number 00090708
    icon of address15 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.