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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 25
  • 1
    Pearson, Nigel William
    Individual (8 offsprings)
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
  • 2
    Bertram, Claus-werner
    Banker born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 3
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1997-12-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 4
    Beck, Hans Jurgen, Doctor
    Banker born in February 1942
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 5
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    1998-05-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Fortune, Zac Brian
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 8
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2002-02-12 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 9
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Lake, John Burton
    Banker born in January 1949
    Individual (10 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 11
    Stephan, Rainer, Dr
    Banker born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2008-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Headings, Mark
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Moeller, Scott David
    Banker born in March 1954
    Individual (9 offsprings)
    Officer
    1998-09-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 15
    Green, Helen Estelle
    Individual (26 offsprings)
    Officer
    2000-04-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 16
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2009-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Clapham, Paul John
    Banker born in May 1973
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2005-07-04 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 19
    Thomason, Peter
    Bank Director born in September 1954
    Individual (17 offsprings)
    Officer
    1998-10-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (21 offsprings)
    Officer
    ~ 1998-09-22
    OF - Director → CIF 0
  • 21
    Bartlett, Andrew William
    Company Secretary born in March 1964
    Individual (103 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    2002-06-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (25 offsprings)
    Officer
    2006-10-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 23
    Albrecht, Klaus Ludwig Wilhelm, Dr
    Banker born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Morris, Mark Robert
    Company Director born in June 1963
    Individual (15 offsprings)
    Officer
    2002-08-30 ~ 2006-07-24
    OF - Director → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2002-08-30 ~ 2005-07-04
    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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.