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
Active 4
  • 1
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (15 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Andrew William
    Company Secretary born in March 1964
    Individual (77 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Bartlett, Andrew William
    Individual (77 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (26 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Webb, Richard Murton Lumley
    Merchant Banker born in March 1939
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Benson, Henry Charles
    Bank Director born in May 1950
    Individual
    Officer
    1999-01-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 3
    Cuming, Alastair Nicholas
    Investment Manager born in July 1958
    Individual
    Officer
    2004-01-05 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual
    Officer
    2007-09-18 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Richmond-watson, Anthony Euan
    Merchant Banker born in April 1941
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual
    Officer
    2006-06-14 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    1996-12-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual
    Officer
    1996-05-20 ~ 1998-12-31
    OF - Director → CIF 0
    1999-06-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Peck, Simon David
    Investment Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Craven, John Anthony, Sir
    Chairman born in October 1940
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Asquith, Jonathan Paul
    Merchant Banker born in September 1956
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 13
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Newman, John Charles
    Merchant Banker born in February 1947
    Individual
    Officer
    1999-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    2000-06-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 15
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 16
    Kopper, Hilmar
    Banker born in March 1935
    Individual
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
  • 17
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 18
    Lickley, Gavin Alexander Fraser
    Merchant Banker born in August 1946
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    2009-06-29 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (74 offsprings)
    Officer
    2007-09-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2004-10-04 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 22
    Home, David Alexander Cospatrick, The Earl Of Home
    Director born in November 1943
    Individual
    Officer
    1996-05-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Smith, Alistair Charles Fairley
    Investment Banker born in November 1967
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2006-06-01
    OF - Director → CIF 0
  • 24
    Schneider-lenne, Ellen Ruth
    Banker born in May 1942
    Individual
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 25
    Brooks, Peter Malcolm
    Lawyer born in February 1947
    Individual (50 offsprings)
    Officer
    1997-04-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Dobson, Michael William Romsey
    Chief Executive born in May 1952
    Individual (5 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Espenhahn, Peter Ian
    Merchant Banker born in March 1944
    Individual
    Officer
    1996-05-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Elliston, Richard Paul
    Individual
    Officer
    ~ 1998-12-17
    OF - Secretary → CIF 0
  • 29
    Pohlen, Knut
    Banker born in January 1965
    Individual
    Officer
    2006-06-14 ~ 2006-11-29
    OF - Director → CIF 0
  • 30
    Greatbatch, Alan
    Banker And Head Of Compliance born in November 1922
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Hayter, Gareth David
    Banker born in May 1955
    Individual
    Officer
    2007-07-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 32
    Schmitz, Ronaldo Hermann
    Banker born in October 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (10 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 35
    Breuer, Rolf-ernst, Dr
    Banker born in November 1937
    Individual
    Officer
    ~ 1997-06-10
    OF - Director → CIF 0
  • 36
    Clark, Giles Sebastian
    Individual
    Officer
    2000-05-03 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 37
    Kempton, Simon Douglas
    Chief Operating Officer Uk born in August 1966
    Individual
    Officer
    2002-06-10 ~ 2006-01-24
    OF - Director → CIF 0
  • 38
    Norton, James Henry Llewelyn
    Merchant Banker born in February 1948
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 39
    Littler, Peter James
    Banker born in May 1967
    Individual
    Officer
    2006-11-30 ~ 2011-02-17
    OF - Director → CIF 0
  • 40
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2007-09-17
    OF - Director → CIF 0
  • 41
    Whittington, Christopher Mark John
    Banker born in August 1938
    Individual
    Officer
    1999-04-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 42
    Cook, Brian Ronald
    Banker born in October 1943
    Individual
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Mccarthy-hockey, Therese Catherine
    Banker born in February 1971
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2015-06-16
    OF - Director → CIF 0
  • 44
    Cummins, Diarmuid
    Company Secretary born in September 1968
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2003-02-20
    OF - Director → CIF 0
    Cummins, Diarmuid
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 45
    Fletcher, Edward Michael
    Individual
    Officer
    2002-09-16 ~ 2005-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DEUTSCHE MORGAN GRENFELL GROUP LIMITED

Previous names
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
  • DEUTSCHE MORGAN GRENFELL GROUP LIMITED
    Info
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    Registered number 01032332
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1971-11-24 (53 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.