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 46
  • 1
    Burke, Peter Robert
    Chartered Accountant born in November 1954
    Individual (21 offsprings)
    Officer
    1994-03-31 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Steglitz, Marc Harry
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 3
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2015-05-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Altozano, Angel Garcia
    Civil Engineer born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (137 offsprings)
    Officer
    2001-11-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Cross, James Stephen
    Chartered Accountant born in March 1949
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    De Balmann, Christian Marie Yves
    Banker born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Kilsby, Richard Philip
    Banker born in December 1951
    Individual (31 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Giannotti, John Bernard
    Bank Official born in March 1951
    Individual (19 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 10
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2000-07-21 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 11
    Pellow, Ian Anthony
    Individual (118 offsprings)
    Officer
    1998-01-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 12
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Ramsay, Alan Stuart
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 1999-06-05
    OF - Director → CIF 0
  • 14
    Cardarelli, Pasquale Lino
    Banker born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 15
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 16
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2001-07-25 ~ 2010-09-13
    OF - Director → CIF 0
  • 17
    Bartlett, Andrew William
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Graham, Andrew Mcculloch
    Accountant born in March 1964
    Individual (39 offsprings)
    Officer
    1998-05-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 19
    Moore, Anthony Roger
    Investment Banker born in November 1945
    Individual (19 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Prewer, Michael
    Banker born in September 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 21
    Oswald Jacobs, John James
    Lawyer Banker born in September 1961
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Barbanell, Robert Louis
    Merchant Banker born in June 1930
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Davis, Philip James
    Individual (14 offsprings)
    Officer
    2018-08-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 24
    Smith, Robin
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 25
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 26
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 27
    Mclauchlan, Rodney Alan
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Quane, Thomas Michael
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    1998-08-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 29
    Naughton-doe, Andrew Henry John
    Individual (14 offsprings)
    Officer
    1999-07-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 30
    Owen, Catherine
    Director
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1996-09-25
    OF - Director → CIF 0
  • 31
    Blase, Steven Wim
    Banker born in August 1966
    Individual (57 offsprings)
    Officer
    2000-06-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 32
    Ronai, William George
    Banker born in October 1946
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ 1998-05-15
    OF - Director → CIF 0
  • 33
    Cook, Brian Ronald
    Banker born in October 1943
    Individual (16 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Benton, John West
    Banker born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 35
    Shah, Rumit
    Investment Banker born in March 1960
    Individual (37 offsprings)
    Officer
    2001-11-22 ~ 2004-12-14
    OF - Director → CIF 0
  • 36
    Chan, Gilbert Warren
    Banker born in August 1968
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 37
    Cochin De Billy, Claude Robert
    Banker born in November 1952
    Individual (7 offsprings)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 38
    Backhouse, Claire Fiona
    Individual (10 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 39
    Harrison, Nicholas Dudley
    Banker born in March 1948
    Individual (11 offsprings)
    Officer
    1996-11-25 ~ 2001-09-20
    OF - Director → CIF 0
  • 40
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 41
    Souviron, Philippe
    Banker born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 42
    Polsky, Lisa Karen
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 43
    Kiley, Charles Francis
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 44
    Walsh, Brian Edward
    Banker born in November 1953
    Individual (6 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 45
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2015-06-16
    OF - Director → CIF 0
  • 46
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    23, Great Winchester Street, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANKERS TRUST INVESTMENTS LIMITED

Period: 2005-03-24 ~ 2022-04-04
Company number: 00727694
Registered names
BANKERS TRUST INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64191 - Banks

  • BANKERS TRUST INVESTMENTS LIMITED
    Info
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 2005-03-24
    Registered number 00727694
    10 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 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.