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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
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bolton, Andrew
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradley, David Anthony
    Accountant born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    icon of address23, Great Winchester Street, London, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Surguy, Martyn Russell
    Banker born in April 1964
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2012-05-24
    OF - Director → CIF 0
  • 2
    Murray, John Wallace
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    De Sausmarez, Havilland James
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2004-12-20
    OF - Director → CIF 0
  • 4
    Benson, Henry Charles
    Alternate Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1996-10-28
    OF - Director → CIF 0
  • 5
    Berriman, Paul Christopher
    Investment Manager born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Fox, James George
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2003-05-26
    OF - Director → CIF 0
  • 7
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-08-31 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Hogwood, Paul Arthur
    Individual (51 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Goodwin, Ian
    Accountant born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Wichmann, Andreas
    Banker born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2020-09-04
    OF - Director → CIF 0
  • 11
    Dunford, Neil Roy
    Investment Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2017-06-07
    OF - Director → CIF 0
  • 13
    Rossmiller, David Wayne
    Banker born in December 1957
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Penhaligan, Peggy Sylvia
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Secretary → CIF 0
  • 15
    Ridge, Charles David
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 16
    Morris, Roger Philip
    Investment Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 18
    Nesbit, Alan Michael
    Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Director → CIF 0
  • 19
    Percy, Keith Edward
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
  • 20
    Hogan, Ivor Leonard
    Banker born in October 1972
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Wakehurst, John Christopher, The Rt Hon Lord
    Director born in September 1925
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 22
    Fraher, Gilbert Anthony Edmund
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 23
    Kane, Graham Richard
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1996-10-28
    OF - Director → CIF 0
  • 24
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 25
    Walsh, Michael Bernard
    Chief Financial Officer born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2005-10-14
    OF - Director → CIF 0
  • 26
    Hayter, Gareth David
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 27
    Mieville, Geoffrey Stokes
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 28
    Warren, Michael Sturrock
    Investment Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 29
    Philpot, Timothy Stephen Burnett
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 30
    Mihara, Kazuichi
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 31
    Capel Cure, Hugo Oliver
    Banker born in November 1971
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2009-08-31
    OF - Director → CIF 0
  • 32
    Pope, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 33
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 34
    Linsley, Scott
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 35
    Bilal, Saleha
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 36
    icon of addressOne, Appold Street, Broadgate, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED

Previous names
DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
STURDYSECTOR LIMITED - 1987-05-26
MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
Standard Industrial Classification
74990 - Non-trading Company

  • DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
    Info
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    STURDYSECTOR LIMITED - 2007-06-29
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    Registered number 02104539
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1987-02-27 and dissolved on 2023-09-01 (36 years 6 months). 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.