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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 34
  • 1
    Metcalfe, Stanley Gordon
    Born in June 1932
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Wrobel, Michael
    Born in June 1955
    Individual (1 offspring)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Land, Julia
    Born in October 1958
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Steven George
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Bird, Lucy Victoria Elise
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Dawson, Jonathan David Owen
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 2001-11-21
    OF - Secretary → CIF 0
  • 7
    Arculus, James Edward Gilman
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Neil
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Page, Stephen Richard
    Individual (150 offsprings)
    Officer
    (before 1993-03-09) ~ 1997-09-19
    OF - Secretary → CIF 0
  • 10
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Aldington, Charles Harold Stuart, Lord
    Born in June 1948
    Individual (21 offsprings)
    Officer
    1997-05-23 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Vose, Andrew Michael
    Born in February 1966
    Individual (1 offspring)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Pengelley, Martin Edwin
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Page, Everard Donald Stirling
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Hughes-davies, Nicholas Hamer
    Born in May 1960
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (23 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Whitehead, John Stainton, Sir
    Born in September 1932
    Individual (10 offsprings)
    Officer
    1993-07-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Carey, Peter Willoughby
    Born in July 1923
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-03-10
    OF - Director → CIF 0
  • 19
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    2011-09-08 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 20
    Lewis, Stuart Wilson
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Warren, Elizabeth Dorcas
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2002-11-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1999-10-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Whittington, Christopher Mark John
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1997-06-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 24
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    2001-11-21 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 25
    Reid, Arthur Warwick Petre
    Born in August 1954
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Norton, James Henry Llewelyn
    Born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Davis, Philip James
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 28
    Bauhardt, Chrystelle
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 29
    Jury, Wayne Nicholas
    Born in December 1960
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 30
    Heyes, Mark John
    Born in June 1952
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2013-09-26
    OF - Director → CIF 0
  • 31
    Lytton, Samantha Jane
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2010-07-12
    OF - Director → CIF 0
  • 32
    Hoysted, Desmond Christopher Fitzgerald
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 2016-04-13
    OF - Director → CIF 0
  • 33
    Harrison, Nicholas Dudley
    Born in February 1948
    Individual (15 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
  • 34
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21, Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

DB TRUSTEE SERVICES LIMITED

Period: 1998-09-30 ~ now
Company number: 00958289
Registered names
DB TRUSTEE SERVICES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Net Assets/Liabilities
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
250,000 GBP2024-12-31
250,000 GBP2023-12-31

  • DB TRUSTEE SERVICES LIMITED
    Info
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    Registered number 00958289
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1969-07-16 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.