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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
    Owen, Catherine
    Director
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1996-09-25
    OF - Director → CIF 0
  • 2
    Bartlett, Andrew William
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Barbanell, Robert Louis
    Merchant Banker born in June 1930
    Individual (4 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (37 offsprings)
    Officer
    2001-11-22 ~ 2004-12-14
    OF - Director → CIF 0
  • 6
    Altozano, Angel Garcia
    Civil Engineer born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Giannotti, John Bernard
    Bank Official born in March 1951
    Individual (19 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-07-06
    OF - Director → CIF 0
  • 8
    Pellow, Ian Anthony
    Individual (136 offsprings)
    Officer
    1998-01-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 9
    Naughton-doe, Andrew Henry John
    Individual (18 offsprings)
    Officer
    1999-07-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 10
    Oswald Jacobs, John James
    Lawyer Banker born in September 1961
    Individual (16 offsprings)
    Officer
    2002-05-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Davis, Philip James
    Individual (14 offsprings)
    Officer
    2018-08-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 13
    Smith, Robin
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 14
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2000-07-21 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 15
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (44 offsprings)
    Officer
    2010-09-13 ~ 2015-06-16
    OF - Director → CIF 0
  • 16
    Chan, Gilbert Warren
    Banker born in August 1968
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 17
    Burke, Peter Robert
    Chartered Accountant born in November 1954
    Individual (29 offsprings)
    Officer
    1994-03-31 ~ 1999-06-07
    OF - Director → CIF 0
  • 18
    Moore, Anthony Roger
    Investment Banker born in November 1945
    Individual (23 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 20
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (63 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 21
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (41 offsprings)
    Officer
    2001-07-25 ~ 2010-09-13
    OF - Director → CIF 0
  • 22
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (13 offsprings)
    Officer
    1996-11-25 ~ 2001-09-20
    OF - Director → CIF 0
  • 23
    Quane, Thomas Michael
    Director born in August 1960
    Individual (13 offsprings)
    Officer
    1998-08-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 24
    Kiley, Charles Francis
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Souviron, Philippe
    Banker born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Cochin De Billy, Claude Robert
    Banker born in November 1952
    Individual (7 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-01-19
    OF - Director → CIF 0
  • 27
    Ramsay, Alan Stuart
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 1999-06-05
    OF - Director → CIF 0
  • 28
    Walsh, Brian Edward
    Banker born in November 1953
    Individual (6 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-09-23
    OF - Director → CIF 0
  • 29
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Ronai, William George
    Banker born in October 1946
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ 1998-05-15
    OF - Director → CIF 0
  • 31
    Benton, John West
    Banker born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1993-07-12
    OF - Director → CIF 0
  • 32
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (33 offsprings)
    Officer
    2015-05-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 34
    Mclauchlan, Rodney Alan
    Banker born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Polsky, Lisa Karen
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-07-28
    OF - Director → CIF 0
  • 36
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (153 offsprings)
    Officer
    2001-11-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 37
    Cook, Brian Ronald
    Banker born in October 1943
    Individual (18 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Cardarelli, Pasquale Lino
    Banker born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1994-01-14
    OF - Director → CIF 0
  • 39
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 40
    Prewer, Michael
    Banker born in September 1952
    Individual (7 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-08-09
    OF - Director → CIF 0
  • 41
    De Balmann, Christian Marie Yves
    Banker born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1993-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 42
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-12-20 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 43
    Steglitz, Marc Harry
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 44
    Blase, Steven Wim
    Banker born in August 1966
    Individual (64 offsprings)
    Officer
    2000-06-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 45
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (43 offsprings)
    Officer
    1998-05-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 46
    Cross, James Stephen
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 47
    Kilsby, Richard Philip
    Banker born in December 1951
    Individual (31 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 48
    Backhouse, Claire Fiona
    Individual (12 offsprings)
    Officer
    (before 1992-09-24) ~ 1998-01-09
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.