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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartlett, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    icon of address23, Great Winchester Street, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 42
  • 1
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Quane, Thomas Michael
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 5
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2004-12-14
    OF - Director → CIF 0
  • 6
    Burke, Peter Robert
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1999-06-07
    OF - Director → CIF 0
  • 7
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 8
    Chan, Gilbert Warren
    Banker born in August 1968
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 9
    Ramsay, Alan Stuart
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-15 ~ 1999-06-05
    OF - Director → CIF 0
  • 10
    Mclauchlan, Rodney Alan
    Banker born in June 1953
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2001-09-20
    OF - Director → CIF 0
  • 12
    Kiley, Charles Francis
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    Naughton-doe, Andrew Henry John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Benton, John West
    Banker born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 17
    Cardarelli, Pasquale Lino
    Banker born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 18
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 19
    Walsh, Brian Edward
    Banker born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 20
    Backhouse, Claire Fiona
    Individual
    Officer
    icon of calendar ~ 1998-01-09
    OF - Secretary → CIF 0
  • 21
    Giannotti, John Bernard
    Bank Official born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 22
    Cochin De Billy, Claude Robert
    Banker born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
  • 23
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 24
    Cross, James Stephen
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Owen, Catherine
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1996-09-25
    OF - Director → CIF 0
  • 26
    Kilsby, Richard Philip
    Banker born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    De Balmann, Christian Marie Yves
    Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Blase, Steven Wim
    Banker born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 29
    Steglitz, Marc Harry
    Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 30
    Altozano, Angel Garcia
    Civil Engineer born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Smith, Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 32
    Souviron, Philippe
    Banker born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Barbanell, Robert Louis
    Merchant Banker born in June 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 34
    Oswald Jacobs, John James
    Lawyer Banker born in September 1961
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 35
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2010-09-13
    OF - Director → CIF 0
  • 36
    Moore, Anthony Roger
    Investment Banker born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 37
    Ronai, William George
    Banker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 1998-05-15
    OF - Director → CIF 0
  • 38
    Prewer, Michael
    Banker born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 39
    Polsky, Lisa Karen
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 40
    Davis, Philip James
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 41
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 42
    Cook, Brian Ronald
    Banker born in October 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BANKERS TRUST INVESTMENTS LIMITED

Previous names
BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
BANKERS TRUST INVESTMENTS PLC - 2005-03-24
Standard Industrial Classification
64191 - Banks

  • BANKERS TRUST INVESTMENTS LIMITED
    Info
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    BANKERS TRUST INVESTMENTS PLC - 1994-04-01
    Registered number 00727694
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1962-06-22 and dissolved on 2022-04-04 (59 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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