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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 51
  • 1
    Kempton, Simon Douglas
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2006-01-24
    OF - Director → CIF 0
  • 2
    Brooks, Peter Malcolm
    Born in February 1947
    Individual (78 offsprings)
    Officer
    1997-04-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Hayter, Gareth David
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2007-07-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2006-06-14 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Smith, Alistair Charles Fairley
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2003-03-24 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Pohlen, Knut
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2002-05-02 ~ 2003-02-20
    OF - Director → CIF 0
    Cummins, Diarmuid
    Individual (79 offsprings)
    Officer
    1998-12-17 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 10
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Schmitz, Ronaldo Hermann
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    1996-02-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 14
    Richmond-watson, Anthony Euan
    Born in April 1941
    Individual (14 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Webb, Richard Murton Lumley
    Born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Aldington, Charles Harold Stuart, Lord
    Born in June 1948
    Individual (21 offsprings)
    Officer
    2004-11-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 17
    Thomas, David Kenyon
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2007-09-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Kopper, Hilmar
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-05-20
    OF - Director → CIF 0
  • 19
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual (15 offsprings)
    Officer
    1996-05-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Craven, John Anthony, Sir
    Born in October 1940
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    2000-05-03 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 23
    Schneider-lenne, Ellen Ruth
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-12-01
    OF - Director → CIF 0
  • 24
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 25
    Benson, Henry Charles
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 26
    Cuming, Alastair Nicholas
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2004-01-05 ~ 2004-11-03
    OF - Director → CIF 0
  • 27
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    1996-05-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2007-07-13 ~ 2007-09-17
    OF - Director → CIF 0
  • 29
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1996-05-20 ~ 1998-12-31
    OF - Director → CIF 0
    1999-06-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2008-11-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 31
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2004-10-04 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 32
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2023-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2009-06-29 ~ 2011-09-16
    OF - Director → CIF 0
  • 34
    Mcgiddy, Mark Andrew
    Born in September 1966
    Individual (69 offsprings)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 35
    Littler, Peter James
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2011-02-17
    OF - Director → CIF 0
  • 36
    Breuer, Rolf-ernst, Dr
    Born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-10
    OF - Director → CIF 0
  • 37
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1996-12-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 38
    Newman, John Charles
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    2000-06-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 39
    Elliston, Richard Paul
    Individual (24 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-17
    OF - Secretary → CIF 0
  • 40
    Whittington, Christopher Mark John
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 41
    Bartlett, Andrew William
    Born in March 1964
    Individual (141 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 42
    Norton, James Henry Llewelyn
    Born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 43
    Dobson, Michael William Romsey
    Born in May 1952
    Individual (30 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Mccarthy-hockey, Therese Catherine
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2011-01-17 ~ 2015-06-16
    OF - Director → CIF 0
  • 45
    Lickley, Gavin Alexander Fraser
    Born in August 1946
    Individual (36 offsprings)
    Officer
    1996-05-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 46
    Peck, Simon David
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2003-05-13 ~ 2003-12-19
    OF - Director → CIF 0
  • 47
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2002-09-16 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 48
    Greatbatch, Alan
    Born in November 1922
    Individual (12 offsprings)
    Officer
    2002-03-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 49
    Espenhahn, Peter Ian
    Born in March 1944
    Individual (15 offsprings)
    Officer
    1996-05-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 50
    Thompson, Peter Gordon
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2007-09-18 ~ 2008-01-17
    OF - Director → CIF 0
  • 51
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148... (more)
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

DEUTSCHE MORGAN GRENFELL GROUP LIMITED

Period: 2020-04-08 ~ 2025-07-24
Company number: 01032332
Registered names
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-07-24
Recent 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 - 2020-04-08
    MORGAN GRENFELL HOLDING LIMITED - 2020-04-08
    Registered number 01032332
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1971-11-24 and dissolved on 2025-07-24 (53 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-31
    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.