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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 34
  • 1
    Clapham, Paul John
    Banker born in May 1973
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Cummins, Paul Alexander
    Operations Manager born in February 1960
    Individual (12 offsprings)
    Officer
    1997-12-19 ~ 2000-09-15
    OF - Director → CIF 0
  • 3
    Fortune, Zac Brian
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 4
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (29 offsprings)
    Officer
    2006-10-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Munalula, Pamela
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 7
    Penfold, David George
    Accountant born in July 1955
    Individual (38 offsprings)
    Officer
    (before 1993-02-28) ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    2005-07-04 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 9
    Carr, Rowena Jane
    Solicitor born in September 1956
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 1999-02-09
    OF - Director → CIF 0
  • 10
    Bishop, John William
    Chartered Accountant born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-12-12
    OF - Director → CIF 0
  • 11
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-09-14 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 12
    Morris, Mark Robert
    Company Director born in June 1963
    Individual (15 offsprings)
    Officer
    2002-07-29 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Dowsett, Robert John
    Merchant Banker born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Green, Helen Estelle
    Individual (34 offsprings)
    Officer
    2000-03-31 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 15
    Bruce, Victoria
    Programme Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2018-05-29
    OF - Director → CIF 0
  • 16
    Whitter, Anthony Christopher
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2002-07-29 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 18
    Chapman, Paul Leslie White
    Finance born in September 1965
    Individual (4 offsprings)
    Officer
    2022-06-14 ~ 2024-06-06
    OF - Director → CIF 0
  • 19
    Page, Stephen Richard
    Individual (146 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    OF - Secretary → CIF 0
  • 20
    Stitt, Anthony Vincent
    Tax Advisor born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Saunders, John Terence
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 22
    Headings, Mark
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Smith, Robin
    Individual (10 offsprings)
    Officer
    2017-11-23 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 24
    Pelizzari, Pauline
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 25
    Bartlett, Andrew William
    Born in March 1964
    Individual (124 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Bartlett, Andrew William
    Individual (124 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
    2001-03-01 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 26
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 27
    Myhan, Kaila Luanne Gray
    Born in April 1970
    Individual (51 offsprings)
    Officer
    2024-12-26 ~ now
    OF - Director → CIF 0
  • 28
    Bendall, Jonathan
    Banker born in January 1971
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2021-09-15
    OF - Director → CIF 0
  • 29
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (34 offsprings)
    Officer
    2017-09-29 ~ 2018-08-16
    OF - Director → CIF 0
  • 30
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 31
    Craven, Catherine
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-03-08
    OF - Director → CIF 0
  • 32
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
    2006-12-08 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 33
    Edwards, Adrian
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 34
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21, Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEUTSCHE NOMINEES LIMITED

Period: 1998-08-03 ~ now
Company number: 00296842
Registered names
DEUTSCHE NOMINEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • DEUTSCHE NOMINEES LIMITED
    Info
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1998-08-03
    Registered number 00296842
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1935-02-02 (91 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.