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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
    Mcneill, Ian Malcolm
    Banker born in March 1939
    Individual (6 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Pearson, Nigel William
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 3
    Smith, Robin
    Individual (10 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 4
    Cummins, Diarmuid
    Company Secretary born in September 1968
    Individual (68 offsprings)
    Officer
    2002-03-31 ~ 2003-02-20
    OF - Director → CIF 0
    Cummins, Diarmuid
    Individual (68 offsprings)
    Officer
    1998-11-12 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 5
    Preston, Stuart
    Individual (20 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 6
    Bertram, Claus-werner
    Managing Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 7
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1997-12-01 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 8
    Beck, Hans Jurgen, Doctor
    Banker born in February 1942
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 9
    Milne, Shona Bisset
    Banker born in October 1957
    Individual (16 offsprings)
    Officer
    2006-02-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    1996-09-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    2013-09-10 ~ 2016-08-25
    OF - Director → CIF 0
  • 12
    Calvert, Nicholas Kristian James
    Finance Director born in May 1970
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 13
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 14
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual (19 offsprings)
    Officer
    1999-06-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2011-11-17 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2016-09-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 18
    Clempson, Graham
    Banker born in August 1961
    Individual (39 offsprings)
    Officer
    2000-05-10 ~ 2003-02-20
    OF - Director → CIF 0
  • 19
    Greatbatch, Alan
    Banker & Head Of Compliance born in November 1952
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2003-05-07
    OF - Director → CIF 0
  • 20
    Duncan, Jane Alison
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 21
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 22
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 23
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2007-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 24
    Duffield, Alistair Andrew
    Individual (2 offsprings)
    Officer
    ~ 1993-05-11
    OF - Secretary → CIF 0
  • 25
    Psyllakis, Nikitas
    Banker born in September 1975
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2017-02-24
    OF - Director → CIF 0
  • 26
    Santoro, Ovid
    Banker born in November 1959
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2000-02-17
    OF - Director → CIF 0
  • 27
    Moeller, Scott David
    Banker born in March 1954
    Individual (9 offsprings)
    Officer
    1998-09-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 28
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2008-11-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 29
    Thomason, Peter
    Bank Director born in September 1954
    Individual (17 offsprings)
    Officer
    1998-10-02 ~ 2003-09-20
    OF - Director → CIF 0
  • 30
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (21 offsprings)
    Officer
    ~ 1998-09-22
    OF - Director → CIF 0
  • 31
    Bartlett, Andrew William
    Company Secretary
    Individual (103 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
  • 32
    Smith, Alistair Charles Fairley
    Investment Banker born in November 1967
    Individual (18 offsprings)
    Officer
    2003-03-24 ~ 2011-11-17
    OF - Director → CIF 0
  • 33
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2008-10-29
    OF - Director → CIF 0
  • 34
    Schneider-lenne, Ellen-ruth
    Banker born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 1996-12-25
    OF - Director → CIF 0
  • 35
    Albrecht, Klaus Ludwig Wilhelm, Dr
    Banker born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Sanderson, James Richard
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 37
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 38
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2012-06-19 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 39
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06315183, 06007148
    21, Moorfields, London, United Kingdom
    Active Corporate (19 parents, 4 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 OVERSEAS HOLDINGS LIMITED

Previous names
DB U.K. FINANCE LIMITED - 2000-04-19 04816138
DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
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 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.