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 6
  • 1
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Audrey
    Company Director born in May 1936
    Individual (36 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Jones, Anthony Emerson
    Company Director born in November 1967
    Individual (87 offsprings)
    Officer
    1992-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    P.E.JONES(PROPERTIES)LIMITED
    Emerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents, 6 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
Ceased 5
  • 1
    Claber, Jonathan Rodney
    Company Director born in October 1982
    Individual
    Officer
    2020-12-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 3
    Brooke, Gordon
    Company Director
    Individual
    Officer
    2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 4
    Newman, James Peter
    Chartered Accountant born in October 1948
    Individual
    Officer
    1996-09-30 ~ 2001-05-25
    OF - Director → CIF 0
    Newman, James Peter
    Individual
    Officer
    ~ 2001-05-25
    OF - Secretary → CIF 0
  • 5
    Burgess, John Paul
    Solicitor born in November 1956
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2017-06-02
    OF - Director → CIF 0
parent relation
Company in focus

DEANBANK INVESTMENTS LIMITED

Previous name
OTTERHAM LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • DEANBANK INVESTMENTS LIMITED
    Info
    OTTERHAM LIMITED - 1981-12-31
    Registered number 01572029
    Emerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    Private Limited Company incorporated on 1981-07-02 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • DEANBANK INVESTMENTS LIMITED
    S
    Registered number 01572029
    Emerson House, Heyes Lane, Alderley Edge, England, SK9 7LF
    Private Limited Company in Companies House Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RUSSELL COURT PROPERTIES (PORTUGAL) LIMITED(THE) - 1988-10-24
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.