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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 131
  • 1
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (91 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-01-16
    OF - Director → CIF 0
  • 2
    Haysey, David John
    Born in March 1957
    Individual (16 offsprings)
    Officer
    1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Schwarzer, Axel Jurgen
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Kempton, Simon Douglas
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 5
    Fox, James George
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Bryan, Elizabeth Blomfield
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1999-11-10
    OF - Director → CIF 0
  • 7
    Creighton, Antony John
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 8
    Hayter, Gareth David
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2006-03-15 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Surguy, Martyn Russell
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Pulsford, James Anthony John
    Born in June 1962
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 11
    Burgess, Mark Andrew
    Born in September 1964
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Black, Alexander Thomas
    Born in June 1963
    Individual (7 offsprings)
    Officer
    1998-09-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 13
    Warren, Michael Sturrock
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2002-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Wheatley, Alan Michael, Dr
    Born in June 1951
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-10-28
    OF - Director → CIF 0
    Wheatley, Alan Michael, Dr
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 15
    Freedman, Mark Edward
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 16
    Hogan, Ivor Leonard
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Martyn-hemphill, Charles Andrew, The Hon
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1994-04-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Cumming, David Thorburn
    Born in December 1961
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 1998-07-06
    OF - Director → CIF 0
  • 19
    Treacher, Simon
    Born in January 1964
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Curtis, Roger John
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    Johnston, Julian Ross
    Born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Dunford, Neil Roy
    Born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Kane, Graham Richard
    Born in September 1956
    Individual (9 offsprings)
    Officer
    1993-02-18 ~ 1996-10-28
    OF - Director → CIF 0
  • 24
    Johns, Sarah Mei-yun
    Born in September 1985
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2019-04-23
    OF - Director → CIF 0
  • 25
    Drayss, Ernst Ludwig
    Born in November 1948
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 26
    Cherki, Pierre
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 27
    Swaine, Katharine
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 28
    Bolton, Mark William
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 29
    Fisher, Gregory Charles
    Born in April 1968
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 30
    Percy, Keith Edward
    Born in January 1945
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 31
    Lund, Marina
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2004-03-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Michie, William Guthrie Mcgregor
    Born in December 1947
    Individual (27 offsprings)
    Officer
    1997-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Hughes, William
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2004-03-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 34
    Papachristophorou, Christophoros
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2007-12-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 35
    Dermaux, Yves
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2016-10-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 36
    Hogwood, Paul Arthur
    Individual (117 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-02-18
    OF - Secretary → CIF 0
    1996-10-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 37
    Mccarthy, John Benedict
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
    2010-10-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 38
    Bernard, Christophe
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2003-02-11
    OF - Director → CIF 0
  • 39
    Mackenzie, Hamish Macphail Massie
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ 2018-03-05
    OF - Director → CIF 0
  • 40
    Berriman, Paul Christopher
    Born in June 1966
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    2002-04-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 41
    Hindle Fisher, Robin Charles
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2003-06-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 42
    Anderson, James Knowles
    Born in September 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 43
    Wood, Egerton John
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 44
    Baylis, John
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 45
    Levy, Andrew
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 46
    Minnick, James Edward
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-06-01
    OF - Director → CIF 0
  • 47
    Behrenwaldt, Udo Wilfried Harmut
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2003-01-14
    OF - Director → CIF 0
  • 48
    Curtis, Charles Zachary
    Born in June 1963
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 49
    Cundall, Richard John
    Born in April 1951
    Individual (16 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-07-01
    OF - Director → CIF 0
  • 50
    Marris, Ian Colquhoun
    Born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-10-31
    OF - Director → CIF 0
  • 51
    Walker, Patrick Nicholas Charles
    Born in December 1951
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-04-26
    OF - Director → CIF 0
  • 52
    Hough, Gerald Valentine
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 53
    Curling, Richard Michael
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 54
    Morris, Roger Philip
    Born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 55
    Brown, Timothy Frank
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 56
    Reid, Alistair Garnet
    Born in January 1955
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-01-15
    OF - Director → CIF 0
  • 57
    Yates, Roger Phillip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-06-17
    OF - Director → CIF 0
  • 58
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    2003-01-14 ~ 2004-12-08
    OF - Director → CIF 0
  • 59
    Ilott, Stephen Raymond
    Fixed Income Investment Manage born in November 1967
    Individual (12 offsprings)
    Officer
    2002-04-26 ~ 2005-02-01
    OF - Director → CIF 0
  • 60
    Fraher, Gilbert Anthony Edmund
    Born in June 1950
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 61
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2005-05-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 62
    Skerritt, Kim Elaine
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2018-06-19
    OF - Director → CIF 0
    2019-04-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 63
    Jenkins, Neil Patrick
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 64
    Seymour-williams, Diane
    Born in December 1958
    Individual (26 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 65
    Trundle, Ian Westbrook
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2007-02-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 66
    Lodwick, Jeremy Goulding
    Born in July 1961
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 67
    Evans, Nicholas Philip
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 68
    Bamping, Graham David
    Born in February 1957
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 69
    Murray, Norman Loch
    Born in March 1948
    Individual (34 offsprings)
    Officer
    1996-10-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 70
    Kramer, Daniel
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2004-03-02 ~ 2004-12-08
    OF - Director → CIF 0
  • 71
    Young, Peter William
    Born in May 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-09-04
    OF - Director → CIF 0
  • 72
    Mitchell, Stuart Walter
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 73
    Strobl, Karl
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 74
    Lamb, Richard Llewelyn
    Born in March 1957
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1997-06-03
    OF - Director → CIF 0
  • 75
    Alexander, Samantha
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 76
    Thomas, William Gethin Meyrick
    Born in October 1944
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 77
    Meyrick, Michael James
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-05
    OF - Director → CIF 0
  • 78
    Nesbit, Alan Michael
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 79
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2004-02-10 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 80
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (29 offsprings)
    Officer
    2002-04-26 ~ 2004-07-21
    OF - Director → CIF 0
  • 81
    Kelson, Ian Donald
    Born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-11-18
    OF - Director → CIF 0
  • 82
    Franklin, Charles James Maximilan
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 83
    Benson, Henry Charles
    Born in May 1950
    Individual (15 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-02-06
    OF - Director → CIF 0
  • 84
    Cuming, Alastair Nicholas
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2002-04-26 ~ 2004-11-03
    OF - Director → CIF 0
  • 85
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    1996-10-21 ~ 2001-11-09
    OF - Director → CIF 0
  • 86
    Pope, Mark
    Individual (23 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 87
    Psyllakis, Nikitas
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ 2023-05-19
    OF - Director → CIF 0
  • 88
    Ryan Dalton, Maria
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 89
    Davies, Susanna Frances
    Born in January 1959
    Individual (25 offsprings)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 90
    Coleman, Shaun Anthony
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 91
    Goulding, James Charles Whittaker
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 92
    Lees, Peter Richard
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 93
    Jones, Neil Griffith
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2002-07-15
    OF - Director → CIF 0
  • 94
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2009-09-30 ~ 2010-09-13
    OF - Director → CIF 0
  • 95
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2006-09-29 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 96
    Yamamoto, Hitoshi
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-05-31
    OF - Director → CIF 0
  • 97
    Thornhill, Jane Carol
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 98
    Bullock, Michael
    Born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-12-31
    OF - Director → CIF 0
  • 99
    Baldt, David Westover
    Born in July 1949
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 100
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2009-06-29 ~ 2015-11-06
    OF - Director → CIF 0
  • 101
    Muzzi, Gianluca
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2017-03-13
    OF - Director → CIF 0
  • 102
    Kern, Robert Edward
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1997-04-29
    OF - Director → CIF 0
  • 103
    Michel, Herbert Karl
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 104
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2006-09-29 ~ 2014-05-19
    OF - Secretary → CIF 0
    2015-08-14 ~ 2016-02-11
    OF - Secretary → CIF 0
    2017-10-24 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 105
    Mcnaughton, Paul Peter
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 106
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    1994-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 107
    Jones, Kevin David
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2008-09-25 ~ 2011-01-04
    OF - Director → CIF 0
  • 108
    Dwerryhouse, William Peter
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-03-25
    OF - Director → CIF 0
  • 109
    Dobson, Michael William Romsey
    Born in May 1952
    Individual (30 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-11-18
    OF - Director → CIF 0
  • 110
    Brush, David Michael
    Born in March 1960
    Individual (31 offsprings)
    Officer
    2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 111
    Frost, Adrian Charles
    Born in October 1957
    Individual (12 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 112
    Harrison, Peter
    Born in May 1966
    Individual (29 offsprings)
    Officer
    2004-10-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 113
    Quin, Jeremy Mark
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2014-05-14
    OF - Director → CIF 0
  • 114
    Minter, Christopher John
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2010-10-04 ~ 2013-02-26
    OF - Director → CIF 0
  • 115
    Owen, Glyn Aneurin
    Born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 116
    Baratta, Johannes
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1997-12-12 ~ 1998-09-21
    OF - Director → CIF 0
  • 117
    Hall, Martin Alexander
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 118
    Wilkinson, Anthony
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 119
    Peck, Simon David
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    2002-06-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 120
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2004-10-04 ~ 2005-10-14
    OF - Director → CIF 0
  • 121
    Cooke, Simon James
    Born in November 1959
    Individual (68 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 122
    Shaw, Stephen James Thomas
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2008-11-06 ~ 2018-03-05
    OF - Director → CIF 0
  • 123
    Disney, Patrick William Wynn
    Born in September 1956
    Individual (12 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-04-01
    OF - Director → CIF 0
  • 124
    Armitage, John Christopher
    Born in December 1959
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-05-06
    OF - Director → CIF 0
  • 125
    Heape, David Jonathan
    Born in June 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 126
    Linsley, Scott
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 127
    Brown, Colin Michael
    Born in April 1959
    Individual (17 offsprings)
    Officer
    1996-10-21 ~ 1999-06-21
    OF - Director → CIF 0
  • 128
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavillions, Bridgwater Road, Bristol, Somerset, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2022-12-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 129
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    OE030333 FC007615
    Taunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (18 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 130
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 131
    DB UK PCAM HOLDINGS LIMITED
    05989595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-22
    Dissolved on 2026-01-16
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DWS GROUP SERVICES UK LIMITED

Period: 2018-12-21 ~ now
Company number: 01942565
Registered names
DWS GROUP SERVICES UK LIMITED - now
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • DWS GROUP SERVICES UK LIMITED
    Info
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 2018-12-21
    Registered number 01942565
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1985-08-28 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • DWS GROUP SERVICES UK LIMITED
    S
    Registered number 01942565
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    CIF 1
  • DWS GROUP SERVICES UK LIMITED
    S
    Registered number 01942565
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
  • DWS GROUP SERVICES UK LIMITED
    S
    Registered number 01942565
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 4
  • DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 01942565
    One, Appold Street, Broadgate, EC2A 2UU
    Private Limited Company in Companies House, England
    CIF 5
  • DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 01942565
    One, Appold Street, Broadgate, London, United Kingdom, EC2A 2UU
    Private Limited Company in Companies House, England
    CIF 6 CIF 7
  • DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 01942565
    One, Appold Street, Broadgate, United Kingdom, EC2A 2UU
    Private Limited Company in Companies House, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    DB IMPACT INVESTMENT (GP) LIMITED
    07694320
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
    - now 02478500 05233891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
    - now 02104539 02478500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-06
    Dissolved on 2023-09-01
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    DWS ALTERNATIVES GLOBAL LIMITED - now
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
    - 2018-12-21 05603289
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    21 Moorfields, London, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DWS INVESTMENTS UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED
    - 2018-12-21 05233891 01942566... (more)
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    EUROPEAN VALUE ADDED I (ALTERNATE G.P.) LLP
    OC397227
    21 Moorfields, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    LEONARDO III INITIAL GP LIMITED
    08837405
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
    - now 05869878
    RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-06
    21 Moorfields, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.