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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 39
  • 1
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcneill, Ian Malcolm
    Born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Sanderson, James Richard
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Clempson, Graham
    Born in August 1961
    Individual (49 offsprings)
    Officer
    2000-05-10 ~ 2003-02-20
    OF - Director → CIF 0
  • 5
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2000-05-26 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Duncan, Jane Alison
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 7
    Smith, Alistair Charles Fairley
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2003-03-24 ~ 2011-11-17
    OF - Director → CIF 0
  • 8
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2002-03-31 ~ 2003-02-20
    OF - Director → CIF 0
    Cummins, Diarmuid
    Individual (79 offsprings)
    Officer
    1998-11-12 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 9
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-11-17 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Albrecht, Klaus Ludwig Wilhelm, Dr
    Born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Duffield, Alistair Andrew
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-05-11
    OF - Secretary → CIF 0
  • 12
    Tandon, Rajat
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2016-09-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Pearson, Nigel William
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 14
    Aldington, Charles Harold Stuart, Lord
    Born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-09-22
    OF - Director → CIF 0
  • 15
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 16
    Bertram, Claus-werner
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-02-10
    OF - Director → CIF 0
  • 17
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1997-12-01 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 18
    Schneider-lenne, Ellen-ruth
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1996-12-25
    OF - Director → CIF 0
  • 19
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 20
    Psyllakis, Nikitas
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2017-02-24
    OF - Director → CIF 0
  • 21
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2013-09-10 ~ 2016-08-25
    OF - Director → CIF 0
  • 22
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1999-06-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2007-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2012-06-19 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 26
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2008-11-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 27
    Smith, Robin
    Individual (10 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 28
    Calvert, Nicholas Kristian James
    Finance Director born in May 1970
    Individual (47 offsprings)
    Officer
    2010-09-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 29
    Milne, Shona Bisset
    Born in October 1957
    Individual (16 offsprings)
    Officer
    2006-02-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 30
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 31
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1996-09-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 32
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
  • 33
    Thomason, Peter
    Born in September 1954
    Individual (23 offsprings)
    Officer
    1998-10-02 ~ 2003-09-20
    OF - Director → CIF 0
  • 34
    Moeller, Scott David
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1998-09-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 35
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 36
    Santoro, Ovid
    Born in November 1959
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2000-02-17
    OF - Director → CIF 0
  • 37
    Beck, Hans Jurgen, Doctor
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 38
    Greatbatch, Alan
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2003-05-07
    OF - Director → CIF 0
  • 39
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148... (more)
    21, Moorfields, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DB OVERSEAS HOLDINGS LIMITED

Period: 2000-04-19 ~ now
Company number: 01268118
Registered names
DB OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DB OVERSEAS HOLDINGS LIMITED
    Info
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 2000-04-19
    Registered number 01268118
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1976-07-12 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • DB OVERSEAS HOLDINGS LIMITED
    S
    Registered number 01268118
    1, Great Winchester Street, London, England, EC2N 2DB
    Private Limited Company in Uk Companies House, England
    CIF 1
  • DB OVERSEAS HOLDINGS LIMITED
    S
    Registered number 01268118
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    Due to be dissolved on 2026-06-18 during the appointment or period of control
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GORDIAN KNOT LIMITED
    - now 02853833
    ARLINGBUSH LIMITED - 1993-10-13
    North Farm, West Way, Sawston, Cambridgeshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.