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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
Active 4
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Headings, Mark
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bartlett, Andrew William
    Company Secretary born in March 1964
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-22
    OF - Director → CIF 0
  • 2
    Stephan, Rainer, Dr
    Banker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Moeller, Scott David
    Banker born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 4
    Green, Helen Estelle
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 5
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 6
    Beck, Hans Jurgen, Doctor
    Banker born in February 1942
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 7
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Morris, Mark Robert
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Bertram, Claus-werner
    Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 13
    Fletcher, Edward Michael
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 14
    Clapham, Paul John
    Banker born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Bartlett, Andrew William
    Company Secretary born in March 1964
    Individual (75 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Lake, John Burton
    Banker born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 17
    Pearson, Nigel William
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Secretary → CIF 0
  • 18
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 19
    Fortune, Zac Brian
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 20
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 21
    Thomason, Peter
    Bank Director born in September 1954
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Albrecht, Klaus Ludwig Wilhelm, Dr
    Banker born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DB U.K. NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DB U.K. NOMINEES LIMITED
    Info
    Registered number 01536571
    icon of address55 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.