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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 49
  • 1
    Kiley, Charles Francis
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Backhouse, Claire Fiona
    Individual (13 offsprings)
    Officer
    (before 1992-09-24) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 3
    Benton, John West
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1993-07-12
    OF - Director → CIF 0
  • 4
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Cochin De Billy, Claude Robert
    Born in November 1952
    Individual (7 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-01-19
    OF - Director → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-12-20 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ronai, William George
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ 1998-05-15
    OF - Director → CIF 0
  • 8
    Cross, James Stephen
    Born in March 1949
    Individual (15 offsprings)
    Officer
    1994-03-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Burke, Peter Robert
    Born in November 1954
    Individual (30 offsprings)
    Officer
    1994-03-31 ~ 1999-06-07
    OF - Director → CIF 0
  • 11
    Naughton-doe, Andrew Henry John
    Individual (20 offsprings)
    Officer
    1999-07-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 12
    De Balmann, Christian Marie Yves
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1993-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Mclauchlan, Rodney Alan
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Thomas, David Kenyon
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2001-11-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Polsky, Lisa Karen
    Born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-07-28
    OF - Director → CIF 0
  • 16
    Pellow, Ian Anthony
    Individual (138 offsprings)
    Officer
    1998-01-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 17
    Chan, Gilbert Warren
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2001-11-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 18
    Bartlett, Andrew William
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 19
    Oswald Jacobs, John James
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2002-05-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Prewer, Michael
    Born in September 1952
    Individual (10 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-08-09
    OF - Director → CIF 0
  • 21
    Giannotti, John Bernard
    Born in March 1951
    Individual (19 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-07-06
    OF - Director → CIF 0
  • 22
    Barbanell, Robert Louis
    Born in June 1930
    Individual (4 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 24
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 25
    Walsh, Brian Edward
    Born in November 1953
    Individual (6 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-09-23
    OF - Director → CIF 0
  • 26
    Blase, Steven Wim
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2000-06-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 27
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (38 offsprings)
    Officer
    2001-11-22 ~ 2004-12-14
    OF - Director → CIF 0
  • 28
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 29
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2015-05-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 30
    Moore, Anthony Roger
    Born in November 1945
    Individual (24 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 32
    Owen, Catherine
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1996-09-25
    OF - Director → CIF 0
  • 33
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2001-07-25 ~ 2010-09-13
    OF - Director → CIF 0
  • 34
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2000-07-21 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 35
    Altozano, Angel Garcia
    Born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Kilsby, Richard Philip
    Born in December 1951
    Individual (31 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 37
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2010-09-13 ~ 2015-06-16
    OF - Director → CIF 0
  • 38
    Souviron, Philippe
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 39
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (43 offsprings)
    Officer
    1998-05-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 40
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Steglitz, Marc Harry
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 42
    Davis, Philip James
    Individual (14 offsprings)
    Officer
    2018-08-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 43
    Cardarelli, Pasquale Lino
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1994-01-14
    OF - Director → CIF 0
  • 44
    Smith, Robin
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 45
    Ramsay, Alan Stuart
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 1999-06-05
    OF - Director → CIF 0
  • 46
    Harrison, Nicholas Dudley
    Born in February 1948
    Individual (15 offsprings)
    Officer
    1996-11-25 ~ 2001-09-20
    OF - Director → CIF 0
  • 47
    Quane, Thomas Michael
    Born in August 1960
    Individual (22 offsprings)
    Officer
    1998-08-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 48
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 49
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANKERS TRUST INVESTMENTS LIMITED

Period: 2005-03-24 ~ 2022-04-04
Company number: 00727694
Registered names
BANKERS TRUST INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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