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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 240
  • 1
    Macfie, Andrew James
    Investment Banker born in November 1956
    Individual (86 offsprings)
    Officer
    1995-04-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 2
    Cummins, Diarmuid
    Individual (68 offsprings)
    Officer
    1998-02-11 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 3
    Hall, Graham Anthony
    Merchant Banker born in October 1957
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 4
    Preston, Mark Godfrey
    Merchant Banker born in August 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-09-23
    OF - Director → CIF 0
  • 5
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Weston, Mark
    Investment Banker born in July 1957
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 7
    Harvey, Philip Martin
    Merchant Banker born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-06-11
    OF - Director → CIF 0
  • 8
    Taylor, Eileen
    Banker born in August 1958
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2007-04-25
    OF - Director → CIF 0
    2007-07-09 ~ 2008-08-27
    OF - Director → CIF 0
    2008-08-27 ~ 2009-02-27
    OF - Director → CIF 0
    Taylor, Eileen Joan
    Banker born in August 1958
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ 2016-09-21
    OF - Director → CIF 0
  • 9
    Cohrs, William Michael
    Investment Banker born in October 1956
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ 1997-07-07
    OF - Director → CIF 0
  • 10
    Wattles, Gurdon Dunbar
    Investment Banking born in April 1959
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-10-05
    OF - Director → CIF 0
  • 11
    Saunders, John Terence
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ 2019-10-30
    OF - Director → CIF 0
  • 12
    Spence, Geoffrey Peter John
    Merchant Banker born in February 1960
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Lerbinger, Paul, Dr
    Investment Banker born in December 1955
    Individual (3 offsprings)
    Officer
    1995-09-08 ~ 1997-07-03
    OF - Director → CIF 0
  • 14
    Tucker, Paul Thomas
    Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-05-10
    OF - Director → CIF 0
  • 15
    Stacey, Edward John
    Banking born in July 1958
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 16
    Anderson, Koral
    Head Of Uk Operations born in January 1973
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ 2016-08-10
    OF - Director → CIF 0
  • 17
    Uhlig, Stephen John
    Merchant Banker born in September 1950
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 18
    Cummins, Paul Alexander
    Operations Manager born in February 1960
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1999-10-05
    OF - Director → CIF 0
  • 19
    Jeffares, Neil
    Merchant Banker born in October 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-21
    OF - Director → CIF 0
  • 20
    Steel, Rodney
    Bank Director born in January 1946
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Mackenzie-smith, Simon
    Merchant Banker born in September 1960
    Individual (24 offsprings)
    Officer
    1995-04-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 22
    Kingston, Martin Lawrence
    Merchant Banker born in June 1957
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 23
    Mccarthy (jr), Robert
    Asset Trading born in December 1954
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-07-04
    OF - Director → CIF 0
  • 24
    Dodds, Simon Harris Samuel
    Lawyer born in August 1957
    Individual (4 offsprings)
    Officer
    2003-05-16 ~ 2004-01-21
    OF - Director → CIF 0
  • 25
    Schaedlich, Wolfgang
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2010-09-21
    OF - Director → CIF 0
  • 26
    Giles, Andrew James Victor
    Banker born in December 1950
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2004-08-01
    OF - Director → CIF 0
  • 27
    Williams, Vaughan
    Merchant Banker born in February 1957
    Individual (25 offsprings)
    Officer
    1993-04-01 ~ 1997-09-17
    OF - Director → CIF 0
  • 28
    Tatman, Nicholas Arthur
    Compliance Officer born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-04-01
    OF - Director → CIF 0
  • 29
    Lucas, Jeremy Charles Belgrave
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-02-09
    OF - Director → CIF 0
  • 30
    Niell, Nicholas Graham
    Investment Banking born in March 1970
    Individual (14 offsprings)
    Officer
    1998-07-31 ~ 2000-07-26
    OF - Director → CIF 0
  • 31
    Haysey, David John
    Investment Banker born in March 1957
    Individual (15 offsprings)
    Officer
    1995-07-07 ~ 1998-03-13
    OF - Director → CIF 0
  • 32
    Abbott, Richard David
    Merchant Banker born in November 1954
    Individual (30 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-07
    OF - Director → CIF 0
  • 33
    Whittington, Christopher Mark John
    Banker born in August 1938
    Individual (19 offsprings)
    Officer
    1999-01-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 34
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2014-11-05 ~ 2018-07-20
    OF - Director → CIF 0
  • 35
    Grob, Andreea
    Banker born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 36
    Rawlings, John Barrington
    Merchant Banker born in February 1947
    Individual (10 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-09-30
    OF - Director → CIF 0
  • 37
    Michie, William Guthrie Mcgregor
    Merchant Banker born in December 1947
    Individual (24 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-04-30
    OF - Director → CIF 0
  • 38
    Lawson-may, Neil
    Banker born in June 1960
    Individual (43 offsprings)
    Officer
    1999-05-28 ~ 1999-10-05
    OF - Director → CIF 0
  • 39
    Scott, John George Stewart
    Merchant Banker born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 40
    Berry, Colin Michael
    Merchant Banker born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-06
    OF - Director → CIF 0
  • 41
    Dobson, Michael William Romsey
    Chief Executive born in May 1952
    Individual (27 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-03-15
    OF - Director → CIF 0
  • 42
    Wood, Michael John
    Bank Official born in July 1951
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 43
    Satterthwaite, Mark Brian
    Banker born in May 1964
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 44
    Richmond-watson, Anthony Euan
    Merchant Banker born in April 1941
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-11-30
    OF - Director → CIF 0
  • 45
    Dunbar, Ivor Scott
    Banker born in July 1961
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 46
    Heyman, Richard William
    Merchant Banker born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 47
    Brown, Colin Michael
    Investment Banker born in April 1959
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 48
    Pohlen, Knut
    Banker born in January 1965
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2006-11-29
    OF - Director → CIF 0
  • 49
    Berwin, Nicholas Mark
    Merchant Banker born in February 1958
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-31
    OF - Director → CIF 0
  • 50
    Taylor, Timothy James Lang
    Merchant Banker born in January 1956
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 51
    Lees-jones, Anna
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 52
    La Ferla, Luigi Maria
    Merchant Banker born in June 1958
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1997-07-01
    OF - Director → CIF 0
    1999-01-29 ~ 2000-04-05
    OF - Director → CIF 0
  • 53
    Hsieh, Fu Hua
    Merchant Banker born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-06-15
    OF - Director → CIF 0
  • 54
    Mason, Mitchell Adam
    Investment Banker born in December 1967
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2014-02-21
    OF - Director → CIF 0
  • 55
    Hylander, Phillip Simon
    Banker born in July 1968
    Individual (23 offsprings)
    Officer
    1998-07-31 ~ 2002-06-16
    OF - Director → CIF 0
  • 56
    Wilson, David Allen
    It Dir born in April 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 57
    Hards, David
    Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    2003-12-02 ~ 2012-06-22
    OF - Director → CIF 0
  • 58
    Batchelor, Nigel Maurice
    Merchant Banker born in July 1959
    Individual (33 offsprings)
    Officer
    1994-04-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 59
    Press, Matthew
    Investment Banker born in September 1967
    Individual (53 offsprings)
    Officer
    2007-07-09 ~ 2008-08-27
    OF - Director → CIF 0
  • 60
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    2021-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 61
    Calderon, Carlos Edvardo
    Banking born in April 1956
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 62
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2011-02-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 63
    Yallop, John Mark
    Merchant Banker born in March 1960
    Individual (40 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 64
    Foster-brown, Mark Wentworth
    Stockbroker born in May 1964
    Individual (9 offsprings)
    Officer
    1999-01-29 ~ 2001-10-05
    OF - Director → CIF 0
  • 65
    Haller, Frederic Zachary
    Banker born in May 1946
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-02-28
    OF - Director → CIF 0
  • 66
    Bland, Philip Brian
    Chartered Accountant born in August 1961
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2003-02-01
    OF - Director → CIF 0
  • 67
    Reeves, Paul
    Coo, Global Markets Emea born in September 1965
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2013-07-23
    OF - Director → CIF 0
  • 68
    Chapman, Paul Leslie White
    Finance born in September 1965
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 69
    Lickley, Gavin Alexander Fraser
    Merchant Banker born in August 1946
    Individual (28 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 70
    Holt, Ian Richard
    Banker born in June 1971
    Individual (5 offsprings)
    Officer
    2003-08-19 ~ 2010-09-21
    OF - Director → CIF 0
  • 71
    Flannery, Patricia Ann
    Merchant Banker born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-04-06
    OF - Director → CIF 0
  • 72
    Charters, David John
    Investment Banker born in May 1960
    Individual (59 offsprings)
    Officer
    1995-03-27 ~ 1997-07-29
    OF - Director → CIF 0
  • 73
    Pattenden, Clifford Michael
    Banker born in November 1962
    Individual (22 offsprings)
    Officer
    1995-04-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 74
    Land, Martin Joseph Kurt
    Banker born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2009-07-13
    OF - Director → CIF 0
  • 75
    Dowley, Laurence Justin
    Merchant Banker born in June 1955
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-02-12
    OF - Director → CIF 0
  • 76
    Elliston, Richard Paul
    Company Secretary
    Individual (18 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Secretary → CIF 0
    1995-12-28 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 77
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    (before 1993-02-28) ~ 2007-06-29
    OF - Director → CIF 0
  • 78
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2013-02-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 79
    Devenish, Elaine
    Banker born in March 1956
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 80
    Brooks, Peter Malcolm
    Lawyer born in February 1947
    Individual (76 offsprings)
    Officer
    1997-07-18 ~ 1999-02-04
    OF - Director → CIF 0
  • 81
    Smith, Jeremy Mark
    Investment Banker born in February 1963
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 82
    Lewis, Stuart Wilson
    Lawyer born in October 1965
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 83
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2002-09-09 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 84
    Razzano, Dante
    Banker born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-08-01
    OF - Director → CIF 0
  • 85
    Taylor, Mark Peter
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-11-24
    OF - Director → CIF 0
  • 86
    Miles, Richard John
    Merchant Banker born in April 1957
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 87
    Golob, James Stephen, Dr
    Telecoms Analyst born in July 1955
    Individual (10 offsprings)
    Officer
    1995-09-25 ~ 1997-06-16
    OF - Director → CIF 0
  • 88
    Masciantonio, Anthony Stephen
    Investment Banker born in July 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 89
    Collins, John Patrick
    Mortgage Finance Specialist born in March 1961
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2009-01-23
    OF - Director → CIF 0
  • 90
    Stolz, Jeffrey Robert
    Banker born in July 1967
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ 2007-08-03
    OF - Director → CIF 0
  • 91
    Strang, Richard William
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-04
    OF - Director → CIF 0
  • 92
    Britton, James Martin
    Banker born in August 1956
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 93
    Giedroyc, Michael Graham Dowmont
    Banker born in May 1959
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1997-06-18
    OF - Director → CIF 0
  • 94
    Leitao, Robert Mark
    Merchant Banker born in June 1963
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1998-02-09
    OF - Director → CIF 0
  • 95
    Osborne, David Hase
    Banker born in June 1957
    Individual (35 offsprings)
    Officer
    1996-04-01 ~ 1997-09-17
    OF - Director → CIF 0
  • 96
    Golob, Peter Eugene
    Investment Banker born in April 1957
    Individual (10 offsprings)
    Officer
    1995-09-19 ~ 1997-09-30
    OF - Director → CIF 0
  • 97
    Halcrow, Richard John
    Merchant Banker born in June 1952
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-03-21
    OF - Director → CIF 0
  • 98
    Anderson, Paul
    Banker born in March 1973
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 99
    Rowen, James Stephen
    Finance Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2005-02-09
    OF - Director → CIF 0
  • 100
    Savage, Bruce Douglas Angus
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2018-07-19
    OF - Director → CIF 0
  • 101
    Home, David Alexander Cospatrick, The Earl Of Home
    Director born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 102
    Lafferty, Joseph, Doctor
    Head Of London Equities born in April 1951
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 103
    Macnamara, Rory Patrick
    Merchant Banker born in January 1955
    Individual (22 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-07-17
    OF - Director → CIF 0
  • 104
    Twidale, Peter Gordon
    Managing Director born in May 1947
    Individual (16 offsprings)
    Officer
    2000-09-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 105
    Pickard, Anne Margaret
    Merchant Banker born in August 1955
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 106
    Pandraud, Marc
    Corporate Finance Director born in June 1958
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-02-05
    OF - Director → CIF 0
  • 107
    Chandler, Edward James
    Banking born in January 1954
    Individual (19 offsprings)
    Officer
    1996-02-08 ~ 1997-07-01
    OF - Director → CIF 0
  • 108
    Marquie, Serge
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2005-02-09
    OF - Director → CIF 0
  • 109
    Hildesley, Michael Edmund
    Merchant Banker born in October 1948
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-22
    OF - Director → CIF 0
  • 110
    Collins, Matthew Howard
    Merchant Banker born in May 1960
    Individual (31 offsprings)
    Officer
    1993-10-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 111
    Donegan, Mark Robert
    Investment Banker born in August 1962
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-07-29
    OF - Director → CIF 0
    2001-10-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 112
    Hoysted, Desmond Christopher Fitzgerald
    Merchant Banker born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 113
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2009-07-06 ~ 2011-02-16
    OF - Director → CIF 0
  • 114
    Tarrant, Michael Hastings
    Merchant Banker born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-04
    OF - Director → CIF 0
  • 115
    Thomason, Peter
    Bank Director born in September 1954
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2003-09-20
    OF - Director → CIF 0
  • 116
    Geldmacher, Ulrich Wilhelm
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 117
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (25 offsprings)
    Officer
    2003-06-10 ~ 2008-11-07
    OF - Director → CIF 0
  • 118
    Crawford, Jeremy Patrick Stewart
    Merchant Banker born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-15
    OF - Director → CIF 0
  • 119
    Gottfried, Erika
    Chief Risk Officer born in January 1973
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2025-09-29
    OF - Director → CIF 0
  • 120
    Costantini, Pascal
    Investment Banker born in May 1962
    Individual (4 offsprings)
    Officer
    1995-09-08 ~ 1997-06-18
    OF - Director → CIF 0
  • 121
    Betancourt, Gemma Maria
    Head Of Distribution born in November 1956
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-07-29
    OF - Director → CIF 0
  • 122
    Dowsett, Robert John
    Merchant Banker born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-31
    OF - Director → CIF 0
  • 123
    Hall, Jeremy Richard
    Stockbroker born in September 1958
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 124
    Vannier, Elie
    Director General born in June 1949
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 125
    Fitzjohn, Gordon Charles
    Banker born in March 1954
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 126
    Gill, Sabrina
    Risk Manager born in October 1970
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 127
    Smith, John Charles
    Merchant Banker born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-08-20
    OF - Director → CIF 0
  • 128
    Maddox, Alexander James
    Banker born in March 1970
    Individual (12 offsprings)
    Officer
    2011-02-22 ~ 2012-05-08
    OF - Director → CIF 0
  • 129
    Suratgar, David
    Merchant Banker born in October 1938
    Individual (18 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-11-28
    OF - Director → CIF 0
  • 130
    Mcintyre, Donald John
    Merchant Banker born in July 1958
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 131
    Osborne, Graham Edwin
    Director Emerging Markets born in March 1952
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-11-20
    OF - Director → CIF 0
    Osborne, Graham Edwin
    Cheif Operating Officer-Empt born in March 1952
    Individual (1 offspring)
    1998-06-15 ~ 1999-02-12
    OF - Director → CIF 0
  • 132
    Short, Edward Francis Germor
    Banker born in July 1964
    Individual (10 offsprings)
    Officer
    2004-03-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 133
    Luke, Paul Clifford
    Head Of Research & Investment born in April 1953
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 134
    Hutton, Graham Stuart
    Merchant Banker born in March 1958
    Individual (51 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-04
    OF - Director → CIF 0
  • 135
    Cadbury, Peter Hugh George
    Deputy Chairman born in June 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 136
    Hutcherson, Sophie
    Accountant born in April 1965
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 137
    Page, Stephen Richard
    Individual (124 offsprings)
    Officer
    1993-04-01 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 138
    Lyall, Cathryn
    Banker born in May 1964
    Individual (8 offsprings)
    Officer
    2014-09-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 139
    Taylor, Lisa Marie
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2011-02-04
    OF - Director → CIF 0
  • 140
    Williams, Simon Shaughan
    Invesmtent Analayst born in February 1963
    Individual (3 offsprings)
    Officer
    1996-04-09 ~ 1997-07-28
    OF - Director → CIF 0
  • 141
    Mackie, John David
    Investment Banker born in April 1953
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 142
    Morley, Michael John
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2017-11-14 ~ 2022-04-26
    OF - Director → CIF 0
  • 143
    Flood, Michael William
    Merchant Banker born in June 1961
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 144
    Oxenbridge, Stephen Richard
    Merchant Banker born in May 1957
    Individual (20 offsprings)
    Officer
    1994-04-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 145
    Kirkby, Colin
    Banker born in September 1947
    Individual (8 offsprings)
    Officer
    2012-04-27 ~ 2017-06-15
    OF - Director → CIF 0
  • 146
    Kramer, Daniel
    Merchant Banker born in August 1962
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2000-08-29
    OF - Director → CIF 0
  • 147
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 148
    Idle, Ben
    Banker born in August 1972
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2017-11-14
    OF - Director → CIF 0
  • 149
    Freeman, Roger John
    Merchant Banker born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-01-31
    OF - Director → CIF 0
  • 150
    Patterson, Mark
    Merchant Bank born in March 1954
    Individual (12 offsprings)
    Officer
    1994-04-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 151
    Nagarkatti, Arjun Vivek
    Banker born in November 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 152
    Smith, Philip Edward
    Bank Executive born in June 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 2000-11-01
    OF - Director → CIF 0
  • 153
    Coombs, Kenneth Byron
    Non-Executive Director born in February 1960
    Individual (39 offsprings)
    Officer
    2012-08-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 154
    Bull, Nicholas James Douglas
    Director born in April 1952
    Individual (23 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 155
    Takai, Kunihiko
    Merchant Banker born in July 1931
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1994-08-31
    OF - Director → CIF 0
  • 156
    Fitter, James Nicholas
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2002-12-10
    OF - Director → CIF 0
  • 157
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    2000-05-03 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 158
    Mccurrie, Janet Grierson
    Legal Adviser born in May 1935
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-05-19
    OF - Director → CIF 0
  • 159
    Greenwood, Miriam Valerie
    Merchant Banker born in April 1954
    Individual (33 offsprings)
    Officer
    1995-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 160
    Meek, Nigel Kingsley
    Merchant Banker born in June 1957
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    OF - Director → CIF 0
  • 161
    Murray, Norman Loch
    Merchant Banker born in March 1948
    Individual (25 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-04
    OF - Director → CIF 0
  • 162
    Beck, Hans Jurgen, Doctor
    Banker born in February 1942
    Individual (6 offsprings)
    Officer
    1997-07-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 163
    Sanders, Stephen Robin
    Director And Compliance Office born in July 1959
    Individual (26 offsprings)
    Officer
    2002-04-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 164
    Davies, Angela Sarah Mary
    Banker born in December 1961
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 165
    Richards, Christopher Murray
    Banker born in September 1954
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1997-08-12
    OF - Director → CIF 0
  • 166
    Bell, Steven Richard
    Merchant Banker born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 167
    Philipp, Michael Godwin
    Managing Director born in April 1953
    Individual (7 offsprings)
    Officer
    1998-03-17 ~ 1999-10-05
    OF - Director → CIF 0
  • 168
    Webb, Richard Murton Lumley
    Merchant Banker born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 169
    Prince, John Anthony Philip
    Merchant Banker born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 170
    Nicholls-smith, Lindsay
    Chief Operating Officer born in April 1979
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 171
    Shaw, Lawrence Edward
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-09-21
    OF - Director → CIF 0
  • 172
    Lonergan, Phillip Edward
    Banker born in February 1974
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 173
    Thompson, Maurice Nicholas Beech
    Investment Banker born in April 1958
    Individual (23 offsprings)
    Officer
    1995-05-02 ~ 1998-03-13
    OF - Director → CIF 0
  • 174
    Watts, Anthony
    Merchant Banker born in May 1952
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 175
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (17 offsprings)
    2015-02-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 176
    Newman, John Charles
    Merchant Banker born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-02-29
    OF - Director → CIF 0
    2000-04-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 177
    Greatbatch, Alan
    Banker And Head Of Compliance born in November 1952
    Individual (12 offsprings)
    Officer
    1998-02-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 178
    Thistlethwayte, Rupert Thomas Newton
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 179
    Norton, James Henry Llewelyn
    Merchant Banker born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-02-25
    OF - Director → CIF 0
  • 180
    Bavin, Paul Richard
    Merchant Banker born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 181
    Chenard, Francois Henri
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 182
    Wace, Ian Gerald Patrick
    Banker born in January 1963
    Individual (22 offsprings)
    Officer
    1995-08-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 183
    Bruce, Victoria
    Programme Director born in May 1970
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2018-08-09
    OF - Director → CIF 0
  • 184
    Bailey, Jeremy William
    Banker born in June 1955
    Individual (14 offsprings)
    Officer
    1995-05-05 ~ 1997-07-28
    OF - Director → CIF 0
  • 185
    Buckland, Anthony Guy
    Banker born in July 1946
    Individual (8 offsprings)
    Officer
    2001-02-20 ~ 2005-02-09
    OF - Director → CIF 0
  • 186
    Tolkien, Richard Ian
    Merchant Banker born in January 1955
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-12-18
    OF - Director → CIF 0
  • 187
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2004-10-04 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 188
    Slocock, Thomas Gilbert
    Banker born in August 1969
    Individual (12 offsprings)
    Officer
    2011-03-25 ~ 2015-11-25
    OF - Director → CIF 0
  • 189
    Cook, Brian Ronald
    Banker born in October 1943
    Individual (16 offsprings)
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 190
    Espenhahn, Peter Ian
    Merchant Banker born in March 1944
    Individual (14 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 191
    Beilby, Mark Stephen Wright
    Investment Banker born in August 1960
    Individual (26 offsprings)
    Officer
    1995-08-01 ~ 1997-09-22
    OF - Director → CIF 0
  • 192
    Leask, Melanie Joan
    Contractor - Financial Services born in November 1961
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ 2014-09-18
    OF - Director → CIF 0
  • 193
    Carson, Richard Malcolm
    Banker born in April 1972
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 194
    Jackson, Penry David
    Banker born in December 1960
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2007-04-17
    OF - Director → CIF 0
  • 195
    Reuther, Gerd Michael
    Banker born in April 1959
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2004-03-24
    OF - Director → CIF 0
  • 196
    Mccarthy-hockey, Therese Catherine
    Banker born in February 1971
    Individual (9 offsprings)
    Officer
    2012-02-06 ~ 2015-02-05
    OF - Director → CIF 0
  • 197
    Wilson, Michael Herbert
    Merchant Banker born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 198
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2008-11-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 199
    Short, John Mayow
    Merchant Banker born in December 1946
    Individual (19 offsprings)
    Officer
    (before 1993-02-28) ~ 2003-04-04
    OF - Director → CIF 0
  • 200
    Thomas, Duncan Patrick
    Chartered Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    1999-05-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 201
    Neal, James
    Merchant Banker born in October 1953
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 202
    Seton, Andrew
    Merchant Banker born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-05-31
    OF - Director → CIF 0
  • 203
    Hayter, Gareth David
    Banker born in May 1955
    Individual (14 offsprings)
    Officer
    2003-05-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 204
    De Joncaire Narten, Carlo
    Merchant Banker born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-03-31
    OF - Director → CIF 0
  • 205
    Procter, Andrew Thomas
    Banker born in March 1962
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 206
    Fontein, Hans
    Banker born in September 1943
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 207
    Donohoe, John Edward
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2002-04-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 208
    Taylor, Robert Mortimer John
    Merchant Banker born in February 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1998-03-12
    OF - Director → CIF 0
  • 209
    Dobbie, Scott Jamieson
    Stockbroker born in July 1939
    Individual (19 offsprings)
    Officer
    2004-07-22 ~ 2020-07-27
    OF - Director → CIF 0
  • 210
    Mclaren, John Alexander
    Merchant Banker born in August 1951
    Individual (28 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-11-21
    OF - Director → CIF 0
  • 211
    Crabb, James William
    Banker born in August 1971
    Individual (6 offsprings)
    Officer
    2010-03-25 ~ 2014-03-26
    OF - Director → CIF 0
  • 212
    Littler, Peter James
    Banker born in May 1967
    Individual (8 offsprings)
    Officer
    2007-01-04 ~ 2012-02-06
    OF - Director → CIF 0
  • 213
    Singh, Ajay Avtar
    Banker born in January 1973
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 214
    Dawson, Guy Neville
    Merchant Banker born in April 1953
    Individual (17 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-02-12
    OF - Director → CIF 0
  • 215
    Campbell Laing, Ian
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2005-01-30
    OF - Director → CIF 0
  • 216
    Nunnerley, Philip Haldane
    Banker born in September 1946
    Individual (18 offsprings)
    Officer
    2010-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 217
    Quane, Thomas Michael
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    1999-10-05 ~ 2001-06-22
    OF - Director → CIF 0
  • 218
    Bussey, Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 219
    Davies, Peter Michael
    Merchant Banker born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-10-17
    OF - Director → CIF 0
  • 220
    Asquith, Jonathan Paul
    Merchant Banker born in September 1956
    Individual (37 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-11-30
    OF - Director → CIF 0
  • 221
    Pattison, Raymond
    Banking born in November 1948
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1997-08-12
    OF - Director → CIF 0
  • 222
    Bettscheider, Patrick
    Finance born in October 1962
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 223
    Andersson, Mats Ivar
    Branch Manager born in May 1954
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1999-10-05
    OF - Director → CIF 0
  • 224
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-03-31
    OF - Director → CIF 0
    2002-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 225
    Cook, Michael
    Investment Banker born in November 1945
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 1997-08-12
    OF - Director → CIF 0
  • 226
    Mckechnie, James
    Director born in February 1949
    Individual (28 offsprings)
    Officer
    1998-06-15 ~ 1999-10-05
    OF - Director → CIF 0
  • 227
    Edwards, Adrian
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 228
    Knight, Christopher John
    Merchant Banker born in June 1946
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 229
    Craven, John Anthony, Sir
    Chairman born in October 1940
    Individual (19 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 230
    Boothman, John Campbell
    Bank Executive born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 231
    Brady, Aidan
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ 2010-03-25
    OF - Director → CIF 0
  • 232
    Barney, Timothy Michael
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 233
    Sowter, Andrew David
    Compliance Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2005-05-05
    OF - Director → CIF 0
    2007-11-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 234
    Whittaker, James
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 235
    Arculus, James Edward Gilman
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ 2023-07-28
    OF - Director → CIF 0
  • 236
    Eccles Williams, Simon Gavin Piers
    Merchant Banker born in February 1953
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-02-09
    OF - Director → CIF 0
  • 237
    Wright, Crispin William Vipan
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 238
    Ah Doo, Lim
    Chairman Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-10-02
    OF - Director → CIF 0
  • 239
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (35 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 240
    DEUTSCHE HOLDINGS LIMITED
    05593555
    21, Moorfields, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    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

DB UK BANK LIMITED

Period: 2004-04-05 ~ now
Company number: 00315841 03077356
Registered names
DB UK BANK LIMITED - now 03077356
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • DB UK BANK LIMITED
    Info
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    Registered number 00315841
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1936-06-30 (89 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • DB UK BANK LIMITED
    S
    Registered number 00315841
    23, Great Winchester Street, London, London, United Kingdom, EC2P 2AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.