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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
    Bishop, John William
    Born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Stitt, Anthony Vincent
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Cooper, Andrew
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Pelizzari, Pauline
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ 2026-04-28
    OF - Director → CIF 0
  • 5
    Chapman, Paul Leslie White
    Finance born in September 1965
    Individual (4 offsprings)
    Officer
    2022-06-14 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2006-10-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Morris, Mark Robert
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2002-07-29 ~ 2006-07-24
    OF - Director → CIF 0
  • 8
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Craven, Catherine
    Born in December 1974
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-03-08
    OF - Director → CIF 0
  • 10
    Page, Stephen Richard
    Individual (150 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    OF - Secretary → CIF 0
  • 11
    Carr, Rowena Jane
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 1999-02-09
    OF - Director → CIF 0
  • 12
    Edwards, Adrian
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Headings, Mark
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Bruce, Victoria
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2018-05-29
    OF - Director → CIF 0
  • 15
    Clapham, Paul John
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2005-07-04 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 17
    Green, Helen Estelle
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 18
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2017-09-29 ~ 2018-08-16
    OF - Director → CIF 0
  • 19
    Fortune, Zac Brian
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 20
    Saunders, John Terence
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 21
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
    2006-12-08 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 22
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2002-07-29 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 23
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Smith, Robin
    Individual (10 offsprings)
    Officer
    2017-11-23 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 25
    Cummins, Paul Alexander
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1997-12-19 ~ 2000-09-15
    OF - Director → CIF 0
  • 26
    Whitter, Anthony Christopher
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 27
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    (before 1993-02-28) ~ 2007-06-29
    OF - Director → CIF 0
  • 28
    Munalula, Pamela
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 29
    Bartlett, Andrew William
    Born in March 1964
    Individual (141 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
    2001-03-01 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 30
    Dowsett, Robert John
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-31
    OF - Director → CIF 0
  • 31
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-09-14 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 32
    Myhan, Kaila Luanne Gray
    Born in April 1970
    Individual (55 offsprings)
    Officer
    2024-12-26 ~ now
    OF - Director → CIF 0
  • 33
    Bendall, Jonathan
    Born in January 1971
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2021-09-15
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEUTSCHE NOMINEES LIMITED

Period: 1998-08-03 ~ now
Company number: 00296842
Registered names
DEUTSCHE NOMINEES LIMITED - now
Recent 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.