logo
explain how to read the page

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 242
  • 1
    Haysey, David John
    Born in March 1957
    Individual (16 offsprings)
    Officer
    1995-07-07 ~ 1998-03-13
    OF - Director → CIF 0
  • 2
    Rowen, James Stephen
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2005-02-09
    OF - Director → CIF 0
  • 3
    Savage, Bruce Douglas Angus
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    Hsieh, Fu Hua
    Born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-06-15
    OF - Director → CIF 0
  • 5
    Berwin, Nicholas Mark
    Born in February 1958
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Thomas, Duncan Patrick
    Born in July 1950
    Individual (22 offsprings)
    Officer
    1999-05-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Short, Edward Francis Germor
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2004-03-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 8
    Charters, David John
    Born in May 1960
    Individual (64 offsprings)
    Officer
    1995-03-27 ~ 1997-07-29
    OF - Director → CIF 0
  • 9
    Brooks, Peter Malcolm
    Born in February 1947
    Individual (78 offsprings)
    Officer
    1997-07-18 ~ 1999-02-04
    OF - Director → CIF 0
  • 10
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    2015-02-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Dawson, Guy Neville
    Born in April 1953
    Individual (17 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-02-12
    OF - Director → CIF 0
  • 12
    Hayter, Gareth David
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2003-05-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 13
    Oxenbridge, Stephen Richard
    Born in May 1957
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 14
    Mccarthy (jr), Robert
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-07-04
    OF - Director → CIF 0
  • 15
    Geldmacher, Ulrich Wilhelm
    Born in January 1947
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Miles, Richard John
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 17
    Mckechnie, James
    Born in February 1949
    Individual (29 offsprings)
    Officer
    1998-06-15 ~ 1999-10-05
    OF - Director → CIF 0
  • 18
    Fitter, James Nicholas
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2002-12-10
    OF - Director → CIF 0
  • 19
    Holt, Ian Richard
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2003-08-19 ~ 2010-09-21
    OF - Director → CIF 0
  • 20
    Luke, Paul Clifford
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 21
    Spence, Geoffrey Peter John
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 22
    Eccles Williams, Simon Gavin Piers
    Born in February 1953
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-02-09
    OF - Director → CIF 0
  • 23
    Gill, Sabrina
    Born in October 1970
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Haller, Frederic Zachary
    Born in May 1946
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    Sowter, Andrew David
    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
  • 26
    Short, John Mayow
    Born in December 1946
    Individual (21 offsprings)
    Officer
    (before 1993-02-28) ~ 2003-04-04
    OF - Director → CIF 0
  • 27
    Strang, Richard William
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-04
    OF - Director → CIF 0
  • 28
    Cohrs, William Michael
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ 1997-07-07
    OF - Director → CIF 0
  • 29
    Macnamara, Rory Patrick
    Born in January 1955
    Individual (27 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-07-17
    OF - Director → CIF 0
  • 30
    Lafferty, Joseph, Doctor
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 31
    Freedman, Mark Edward
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2011-02-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 32
    Singh, Ajay Avtar
    Born in January 1973
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 33
    Osborne, David Hase
    Born in June 1957
    Individual (35 offsprings)
    Officer
    1996-04-01 ~ 1997-09-17
    OF - Director → CIF 0
  • 34
    Chapman, Paul Leslie White
    Finance born in September 1965
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 35
    Mason, Mitchell Adam
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2014-02-21
    OF - Director → CIF 0
  • 36
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2003-06-10 ~ 2008-11-07
    OF - Director → CIF 0
  • 37
    Anderson, Koral
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2014-04-03 ~ 2016-08-10
    OF - Director → CIF 0
  • 38
    Freeman, Roger John
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-01-31
    OF - Director → CIF 0
  • 39
    Hall, Graham Anthony
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 40
    Thistlethwayte, Rupert Thomas Newton
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 41
    Fitzjohn, Gordon Charles
    Born in March 1954
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 42
    Pohlen, Knut
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2006-11-29
    OF - Director → CIF 0
  • 43
    Bland, Philip Brian
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2003-02-01
    OF - Director → CIF 0
  • 44
    Cummins, Diarmuid
    Individual (79 offsprings)
    Officer
    1998-02-11 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 45
    Fontein, Hans
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 46
    Gamble, Shawn Elizabeth
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2013-02-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 47
    Lawson-may, Neil
    Born in June 1960
    Individual (48 offsprings)
    Officer
    1999-05-28 ~ 1999-10-05
    OF - Director → CIF 0
  • 48
    Richards, Christopher Murray
    Born in September 1954
    Individual (23 offsprings)
    Officer
    1996-04-01 ~ 1997-08-12
    OF - Director → CIF 0
  • 49
    Nunnerley, Philip Haldane
    Born in September 1946
    Individual (20 offsprings)
    Officer
    2010-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 50
    Slocock, Thomas Gilbert
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2011-03-25 ~ 2015-11-25
    OF - Director → CIF 0
  • 51
    Crawford, Jeremy Patrick Stewart
    Born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-15
    OF - Director → CIF 0
  • 52
    Nasir, Abid
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 53
    Smith, Jeremy Mark
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 54
    Taylor, Lisa Marie
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2011-02-04
    OF - Director → CIF 0
  • 55
    Michie, William Guthrie Mcgregor
    Born in December 1947
    Individual (27 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-04-30
    OF - Director → CIF 0
  • 56
    Reuther, Gerd Michael
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2004-03-24
    OF - Director → CIF 0
  • 57
    Collins, Matthew Howard
    Born in May 1960
    Individual (33 offsprings)
    Officer
    1993-10-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 58
    Razzano, Dante
    Born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-08-01
    OF - Director → CIF 0
  • 59
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 60
    Watts, Anthony
    Born in May 1952
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 61
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-11-30
    OF - Director → CIF 0
  • 62
    Suratgar, David
    Born in October 1938
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-11-28
    OF - Director → CIF 0
  • 63
    Taylor, Eileen
    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
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ 2016-09-21
    OF - Director → CIF 0
  • 64
    Harvey, Philip Martin
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-06-11
    OF - Director → CIF 0
  • 65
    Leitao, Robert Mark
    Born in June 1963
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1998-02-09
    OF - Director → CIF 0
  • 66
    Hylander, Phillip Simon
    Born in July 1968
    Individual (23 offsprings)
    Officer
    1998-07-31 ~ 2002-06-16
    OF - Director → CIF 0
  • 67
    Mcintyre, Donald John
    Born in July 1958
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 68
    Hutcherson, Sophie
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 69
    Tandon, Rajat
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2014-11-05 ~ 2018-07-20
    OF - Director → CIF 0
  • 70
    Richmond-watson, Anthony Euan
    Born in April 1941
    Individual (14 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-11-30
    OF - Director → CIF 0
  • 71
    Webb, Richard Murton Lumley
    Born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 72
    Marquie, Serge
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2005-02-09
    OF - Director → CIF 0
  • 73
    Taylor, Timothy James Lang
    Born in January 1956
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 74
    Dunbar, Ivor Scott
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 75
    Arculus, James Edward Gilman
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ 2023-07-28
    OF - Director → CIF 0
  • 76
    Lerbinger, Paul, Dr
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1995-09-08 ~ 1997-07-03
    OF - Director → CIF 0
  • 77
    Jackson, Penry David
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2007-04-17
    OF - Director → CIF 0
  • 78
    Page, Stephen Richard
    Individual (150 offsprings)
    Officer
    1993-04-01 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 79
    Batchelor, Nigel Maurice
    Born in July 1959
    Individual (33 offsprings)
    Officer
    1994-04-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 80
    Land, Martin Joseph Kurt
    Born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2009-07-13
    OF - Director → CIF 0
  • 81
    Whittaker, James
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 82
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2008-11-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 83
    Wilson, David Allen
    Born in April 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 84
    Vannier, Elie
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 85
    Edwards, Adrian
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 86
    Donohoe, John Edward
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2002-04-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 87
    Halcrow, Richard John
    Born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-03-21
    OF - Director → CIF 0
  • 88
    Foster-brown, Mark Wentworth
    Born in May 1964
    Individual (9 offsprings)
    Officer
    1999-01-29 ~ 2001-10-05
    OF - Director → CIF 0
  • 89
    Tatman, Nicholas Arthur
    Born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-04-01
    OF - Director → CIF 0
  • 90
    Rawlings, John Barrington
    Born in February 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-09-30
    OF - Director → CIF 0
  • 91
    Idle, Ben
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2017-11-14
    OF - Director → CIF 0
  • 92
    Britton, James Martin
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 93
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2017-11-14 ~ 2022-04-26
    OF - Director → CIF 0
  • 94
    Bruce, Victoria
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2018-08-09
    OF - Director → CIF 0
  • 95
    Satterthwaite, Mark Brian
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 96
    Smith, John Charles
    Born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-08-20
    OF - Director → CIF 0
  • 97
    Dowley, Laurence Justin
    Born in June 1955
    Individual (33 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-02-12
    OF - Director → CIF 0
  • 98
    Hards, David
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2003-12-02 ~ 2012-06-22
    OF - Director → CIF 0
  • 99
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    2021-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 100
    Maddox, Alexander James
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2011-02-22 ~ 2012-05-08
    OF - Director → CIF 0
  • 101
    Tucker, Paul Thomas
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-05-10
    OF - Director → CIF 0
  • 102
    De Joncaire Narten, Carlo
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-03-31
    OF - Director → CIF 0
  • 103
    Jeffares, Neil
    Born in October 1954
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-21
    OF - Director → CIF 0
  • 104
    Prince, John Anthony Philip
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 105
    Cook, Michael
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 1997-08-12
    OF - Director → CIF 0
  • 106
    Boothman, John Campbell
    Born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 107
    Procter, Andrew Thomas
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 108
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 109
    Seton, Andrew
    Born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-05-31
    OF - Director → CIF 0
  • 110
    Flannery, Patricia Ann
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-04-06
    OF - Director → CIF 0
  • 111
    Golob, Peter Eugene
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1995-09-19 ~ 1997-09-30
    OF - Director → CIF 0
  • 112
    Cadbury, Peter Hugh George
    Born in June 1943
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 113
    Pickard, Anne Margaret
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 114
    Craven, John Anthony, Sir
    Born in October 1940
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 115
    Murray, Norman Loch
    Born in March 1948
    Individual (34 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-04
    OF - Director → CIF 0
  • 116
    Davies, Peter Michael
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-10-17
    OF - Director → CIF 0
  • 117
    Kramer, Daniel
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2000-08-29
    OF - Director → CIF 0
  • 118
    Gottfried, Erika
    Chief Risk Officer born in January 1973
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2025-09-29
    OF - Director → CIF 0
  • 119
    Lees-jones, Anna
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 120
    Giedroyc, Michael Graham Dowmont
    Born in May 1959
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1997-06-18
    OF - Director → CIF 0
  • 121
    Pattenden, Clifford Michael
    Born in November 1962
    Individual (26 offsprings)
    Officer
    1995-04-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 122
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (39 offsprings)
    Officer
    2012-08-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 123
    Sanders, Stephen Robin
    Born in July 1959
    Individual (27 offsprings)
    Officer
    2002-04-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 124
    Collins, John Patrick
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2009-01-23
    OF - Director → CIF 0
  • 125
    Reeves, Paul
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2013-07-23
    OF - Director → CIF 0
  • 126
    Philipp, Michael Godwin
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1998-03-17 ~ 1999-10-05
    OF - Director → CIF 0
  • 127
    Tolkien, Richard Ian
    Born in January 1955
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-12-18
    OF - Director → CIF 0
  • 128
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    2000-05-03 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 129
    Bettscheider, Patrick
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 130
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (23 offsprings)
    Officer
    2004-07-22 ~ 2020-07-27
    OF - Director → CIF 0
  • 131
    Buckland, Anthony Guy
    Born in July 1946
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ 2005-02-09
    OF - Director → CIF 0
  • 132
    Leask, Melanie Joan
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2014-04-03 ~ 2014-09-18
    OF - Director → CIF 0
  • 133
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 134
    Taylor, Mark Peter
    Born in October 1970
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-11-24
    OF - Director → CIF 0
  • 135
    Brady, Aidan
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2007-07-09 ~ 2010-03-25
    OF - Director → CIF 0
  • 136
    Hutton, Graham Stuart
    Born in March 1958
    Individual (58 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-04
    OF - Director → CIF 0
  • 137
    Takai, Kunihiko
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1994-08-31
    OF - Director → CIF 0
  • 138
    Pattison, Raymond
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1997-08-12
    OF - Director → CIF 0
  • 139
    Williams, Vaughan
    Born in February 1957
    Individual (26 offsprings)
    Officer
    1993-04-01 ~ 1997-09-17
    OF - Director → CIF 0
  • 140
    Osborne, Graham Edwin
    Born in March 1952
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-11-20
    OF - Director → CIF 0
    1998-06-15 ~ 1999-02-12
    OF - Director → CIF 0
  • 141
    Lucas, Jeremy Charles Belgrave
    Born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-02-09
    OF - Director → CIF 0
  • 142
    Wood, Michael John
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 143
    Smith, Philip Edward
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 2000-11-01
    OF - Director → CIF 0
  • 144
    Abbott, Richard David
    Born in November 1954
    Individual (37 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-07
    OF - Director → CIF 0
  • 145
    Patterson, Mark
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1994-04-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 146
    Bailey, Jeremy William
    Born in June 1955
    Individual (14 offsprings)
    Officer
    1995-05-05 ~ 1997-07-28
    OF - Director → CIF 0
  • 147
    Carson, Richard Malcolm
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 148
    Kingston, Martin Lawrence
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 149
    Knight, Christopher John
    Born in June 1946
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 150
    Taylor, Robert Mortimer John
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-03-12
    OF - Director → CIF 0
  • 151
    Anderson, Paul
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 152
    Costantini, Pascal
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1995-09-08 ~ 1997-06-18
    OF - Director → CIF 0
  • 153
    Sallavuard, Alexandre
    Born in May 1973
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 154
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 155
    Preston, Mark Godfrey
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-09-23
    OF - Director → CIF 0
  • 156
    Shaw, Lawrence Edward
    Born in December 1964
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-09-21
    OF - Director → CIF 0
  • 157
    Saunders, John Terence
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ 2019-10-30
    OF - Director → CIF 0
  • 158
    Neal, James
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 159
    Mackenzie-smith, Simon
    Born in September 1960
    Individual (24 offsprings)
    Officer
    1995-04-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 160
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 161
    Uhlig, Stephen John
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 162
    Crabb, James William
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2010-03-25 ~ 2014-03-26
    OF - Director → CIF 0
  • 163
    Giles, Andrew James Victor
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2004-08-01
    OF - Director → CIF 0
  • 164
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-03-31
    OF - Director → CIF 0
    2002-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 165
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2009-07-06 ~ 2011-02-16
    OF - Director → CIF 0
  • 166
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2004-10-04 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 167
    Campbell Laing, Ian
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2005-01-30
    OF - Director → CIF 0
  • 168
    Golob, James Stephen, Dr
    Born in July 1955
    Individual (10 offsprings)
    Officer
    1995-09-25 ~ 1997-06-16
    OF - Director → CIF 0
  • 169
    Lewis, Stuart Wilson
    Born in October 1965
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 170
    Calderon, Carlos Edvardo
    Born in April 1956
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 171
    Nicholls-smith, Lindsay
    Born in April 1979
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 172
    Mackie, John David
    Born in April 1953
    Individual (20 offsprings)
    Officer
    1995-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 173
    Devenish, Elaine
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 174
    Cummins, Paul Alexander
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1999-10-05
    OF - Director → CIF 0
  • 175
    Wilson, Michael Herbert
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 176
    Littler, Peter James
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2007-01-04 ~ 2012-02-06
    OF - Director → CIF 0
  • 177
    Lonergan, Phillip Edward
    Born in February 1974
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 178
    Lyall, Cathryn
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2014-09-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 179
    Tarrant, Michael Hastings
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-04
    OF - Director → CIF 0
  • 180
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    (before 1993-02-28) ~ 2007-06-29
    OF - Director → CIF 0
  • 181
    Davies, Angela Sarah Mary
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2013-06-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 182
    Newman, John Charles
    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
  • 183
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    1995-04-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 184
    Betancourt, Gemma Maria
    Born in November 1956
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-07-29
    OF - Director → CIF 0
  • 185
    Weston, Mark
    Born in July 1957
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 186
    Berry, Colin Michael
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-06
    OF - Director → CIF 0
  • 187
    Flood, Michael William
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 188
    Steel, Rodney
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 1996-06-30
    OF - Director → CIF 0
  • 189
    Beilby, Mark Stephen Wright
    Born in August 1960
    Individual (26 offsprings)
    Officer
    1995-08-01 ~ 1997-09-22
    OF - Director → CIF 0
  • 190
    La Ferla, Luigi Maria
    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
  • 191
    Stolz, Jeffrey Robert
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ 2007-08-03
    OF - Director → CIF 0
  • 192
    Mccurrie, Janet Grierson
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-05-19
    OF - Director → CIF 0
  • 193
    Elliston, Richard Paul
    Individual (24 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Secretary → CIF 0
    1995-12-28 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 194
    Whittington, Christopher Mark John
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1999-01-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 195
    Dowsett, Robert John
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-31
    OF - Director → CIF 0
  • 196
    Norton, James Henry Llewelyn
    Born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-02-25
    OF - Director → CIF 0
  • 197
    Nagarkatti, Arjun Vivek
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 198
    Mclaren, John Alexander
    Born in August 1951
    Individual (29 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-11-21
    OF - Director → CIF 0
  • 199
    Press, Matthew
    Born in September 1967
    Individual (64 offsprings)
    Officer
    2007-07-09 ~ 2008-08-27
    OF - Director → CIF 0
  • 200
    Heyman, Richard William
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 201
    Wattles, Gurdon Dunbar
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-10-05
    OF - Director → CIF 0
  • 202
    Grob, Andreea
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 203
    Bell, Steven Richard
    Born in July 1953
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 204
    Scott, John George Stewart
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 205
    Thomason, Peter
    Born in September 1954
    Individual (23 offsprings)
    Officer
    2000-06-01 ~ 2003-09-20
    OF - Director → CIF 0
  • 206
    Pandraud, Marc
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-02-05
    OF - Director → CIF 0
  • 207
    Greenwood, Miriam Valerie
    Born in April 1954
    Individual (33 offsprings)
    Officer
    1995-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 208
    Ah Doo, Lim
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-10-02
    OF - Director → CIF 0
  • 209
    Stacey, Edward John
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 210
    Bull, Nicholas James Douglas
    Director born in April 1952
    Individual (23 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 211
    Dobson, Michael William Romsey
    Born in May 1952
    Individual (30 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-03-15
    OF - Director → CIF 0
  • 212
    Chandler, Edward James
    Born in January 1954
    Individual (20 offsprings)
    Officer
    1996-02-08 ~ 1997-07-01
    OF - Director → CIF 0
  • 213
    Hildesley, Michael Edmund
    Born in October 1948
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-22
    OF - Director → CIF 0
  • 214
    Bussey, Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 215
    Chenard, Francois Henri
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 216
    Donegan, Mark Robert
    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
  • 217
    Schaedlich, Wolfgang
    Born in September 1963
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2010-09-21
    OF - Director → CIF 0
  • 218
    Mccarthy-hockey, Therese Catherine
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2012-02-06 ~ 2015-02-05
    OF - Director → CIF 0
  • 219
    Lickley, Gavin Alexander Fraser
    Born in August 1946
    Individual (36 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 220
    Meek, Nigel Kingsley
    Born in June 1957
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    OF - Director → CIF 0
  • 221
    Bavin, Paul Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 222
    Masciantonio, Anthony Stephen
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 223
    Thompson, Maurice Nicholas Beech
    Born in April 1958
    Individual (23 offsprings)
    Officer
    1995-05-02 ~ 1998-03-13
    OF - Director → CIF 0
  • 224
    Andersson, Mats Ivar
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1999-10-05
    OF - Director → CIF 0
  • 225
    Twidale, Peter Gordon
    Born in May 1947
    Individual (18 offsprings)
    Officer
    2000-09-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 226
    Wace, Ian Gerald Patrick
    Born in January 1963
    Individual (23 offsprings)
    Officer
    1995-08-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 227
    Beck, Hans Jurgen, Doctor
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1997-07-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 228
    Dodds, Simon Harris Samuel
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ 2004-01-21
    OF - Director → CIF 0
  • 229
    Hoysted, Desmond Christopher Fitzgerald
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 230
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2002-09-09 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 231
    Barney, Timothy Michael
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 232
    Williams, Simon Shaughan
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1996-04-09 ~ 1997-07-28
    OF - Director → CIF 0
  • 233
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 234
    Kirkby, Colin
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2012-04-27 ~ 2017-06-15
    OF - Director → CIF 0
  • 235
    Greatbatch, Alan
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1998-02-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 236
    Hall, Jeremy Richard
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 237
    Quane, Thomas Michael
    Born in August 1960
    Individual (22 offsprings)
    Officer
    1999-10-05 ~ 2001-06-22
    OF - Director → CIF 0
  • 238
    Niell, Nicholas Graham
    Born in March 1970
    Individual (17 offsprings)
    Officer
    1998-07-31 ~ 2000-07-26
    OF - Director → CIF 0
  • 239
    Wright, Crispin William Vipan
    Born in October 1960
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 240
    Espenhahn, Peter Ian
    Born in March 1944
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 241
    Brown, Colin Michael
    Born in April 1959
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 242
    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 (90 years 1 month). 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.