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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 26
  • 1
    Stephan, Rainer, Dr
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Cooper, Andrew
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2006-10-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Morris, Mark Robert
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2002-08-30 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Albrecht, Klaus Ludwig Wilhelm, Dr
    Born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Pearson, Nigel William
    Individual (9 offsprings)
    Officer
    (before 1992-07-03) ~ 1997-12-01
    OF - Secretary → CIF 0
  • 8
    Aldington, Charles Harold Stuart, Lord
    Born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-09-22
    OF - Director → CIF 0
  • 9
    Headings, Mark
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Clapham, Paul John
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Bertram, Claus-werner
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-02-10
    OF - Director → CIF 0
  • 12
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1997-12-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 13
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2005-07-04 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 14
    Green, Helen Estelle
    Individual (35 offsprings)
    Officer
    2000-04-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 15
    Fortune, Zac Brian
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 16
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2002-08-30 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 19
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1998-05-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Bartlett, Andrew William
    Born in March 1964
    Individual (141 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    2002-06-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Lake, John Burton
    Born in January 1949
    Individual (12 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-03-16
    OF - Director → CIF 0
  • 23
    Thomason, Peter
    Born in September 1954
    Individual (23 offsprings)
    Officer
    1998-10-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 24
    Moeller, Scott David
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1998-09-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 25
    Beck, Hans Jurgen, Doctor
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 26
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2002-02-12 ~ 2002-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DB U.K. NOMINEES LIMITED

Period: 1980-12-30 ~ 2016-02-06
Company number: 01536571
Registered name
DB U.K. NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DB U.K. NOMINEES LIMITED
    Info
    Registered number 01536571
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1980-12-30 and dissolved on 2016-02-06 (35 years 1 month). The status of the company number is Dissolved.
    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.