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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
    Jury, Wayne Nicholas
    Born in December 1960
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Arthur Warwick Petre
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Lewis, Stuart Wilson
    Banker born in October 1965
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Norton, James Henry Llewelyn
    Merchant Banker born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Ward, Steven George
    Hr Director born in March 1962
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Bauhardt, Chrystelle
    Investment Risk Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 7
    Whittington, Christopher Mark John
    Banker born in August 1938
    Individual (19 offsprings)
    Officer
    1997-06-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 8
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    1999-10-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Vose, Andrew Michael
    Born in February 1966
    Individual (1 offspring)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    2011-09-08 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 11
    Bird, Lucy Victoria Elise
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (19 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Hoysted, Desmond Christopher Fitzgerald
    Retired born in March 1941
    Individual (6 offsprings)
    Officer
    ~ 2016-04-13
    OF - Director → CIF 0
  • 14
    Hughes-davies, Nicholas Hamer
    Auditor born in May 1960
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 15
    Whitehead, John Stainton, Sir
    Consultant born in September 1932
    Individual (10 offsprings)
    Officer
    1993-07-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Smith, Neil
    Chief Operating Officer born in August 1965
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2011-01-19
    OF - Director → CIF 0
  • 18
    Pengelley, Martin Edwin
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Lytton, Samantha Jane
    Hr Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2010-07-12
    OF - Director → CIF 0
  • 20
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (21 offsprings)
    Officer
    1997-05-23 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    Bartlett, Andrew William
    Company Secretary
    Individual (103 offsprings)
    2001-11-21 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 22
    Metcalfe, Stanley Gordon
    Director born in June 1932
    Individual (10 offsprings)
    Officer
    1999-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Heyes, Mark John
    Bank Official born in June 1952
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2013-09-26
    OF - Director → CIF 0
  • 24
    Dawson, Jonathan David Owen
    Individual (1 offspring)
    Officer
    ~ 2001-11-21
    OF - Secretary → CIF 0
  • 25
    Page, Everard Donald Stirling
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Carey, Peter Willoughby
    Company Director born in July 1923
    Individual (5 offsprings)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 27
    Harrison, Nicholas Dudley
    Born in February 1948
    Individual (11 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
  • 28
    Page, Stephen Richard
    Individual (123 offsprings)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 29
    Wrobel, Michael
    Born in June 1955
    Individual (1 offspring)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 30
    Davis, Philip James
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 31
    Arculus, James Edward Gilman
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 32
    Land, Julia
    Born in October 1958
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 33
    Warren, Elizabeth Dorcas
    Managing Director born in September 1956
    Individual (10 offsprings)
    Officer
    2002-11-27 ~ 2005-12-31
    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 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

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 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.