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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 42
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bolton, Andrew
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Fox, James George
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-05-26
    OF - Director → CIF 0
  • 4
    Hayter, Gareth David
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2008-11-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Surguy, Martyn Russell
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2012-05-24
    OF - Director → CIF 0
  • 6
    Penhaligan, Peggy Sylvia
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1995-11-24
    OF - Secretary → CIF 0
  • 7
    Warren, Michael Sturrock
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2004-12-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 8
    Hogan, Ivor Leonard
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2021-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2004-06-14 ~ 2004-12-20
    OF - Director → CIF 0
  • 11
    Philpot, Timothy Stephen Burnett
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-11-09
    OF - Director → CIF 0
  • 12
    Dunford, Neil Roy
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1997-10-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Kane, Graham Richard
    Born in September 1956
    Individual (9 offsprings)
    Officer
    1993-04-20 ~ 1996-10-28
    OF - Director → CIF 0
  • 14
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Percy, Keith Edward
    Born in January 1945
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 16
    Rossmiller, David Wayne
    Born in December 1957
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Hogwood, Paul Arthur
    Individual (117 offsprings)
    Officer
    2001-07-13 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    Berriman, Paul Christopher
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2002-06-17 ~ 2005-12-16
    OF - Director → CIF 0
  • 19
    Ridge, Charles David
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2007-05-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 20
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-12-06 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 21
    Morris, Roger Philip
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Capel Cure, Hugo Oliver
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2009-08-31
    OF - Director → CIF 0
  • 23
    Fraher, Gilbert Anthony Edmund
    Born in June 1950
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 24
    Mieville, Geoffrey Stokes
    Born in September 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-01-01
    OF - Director → CIF 0
  • 25
    Nesbit, Alan Michael
    Born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-01-10
    OF - Director → CIF 0
  • 26
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2006-09-29 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 27
    Mihara, Kazuichi
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 28
    Wakehurst, John Christopher, The Rt Hon Lord
    Born in September 1925
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-02-23
    OF - Director → CIF 0
  • 29
    Benson, Henry Charles
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1993-02-03 ~ 1996-10-28
    OF - Director → CIF 0
  • 30
    Pope, Mark
    Individual (23 offsprings)
    Officer
    1995-11-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 31
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2009-08-31 ~ 2011-09-16
    OF - Director → CIF 0
  • 32
    Goodwin, Ian
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2004-06-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2009-06-29 ~ 2017-06-07
    OF - Director → CIF 0
  • 34
    Bilal, Saleha
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 35
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
    2006-09-29 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 36
    Wichmann, Andreas
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2017-06-07 ~ 2020-09-04
    OF - Director → CIF 0
  • 37
    Bradley, David Anthony
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 38
    Murray, John Wallace
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2003-05-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2004-12-20 ~ 2005-10-14
    OF - Director → CIF 0
  • 40
    Linsley, Scott
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 41
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    23, Great Winchester Street, London, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2017-12-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    - 2018-12-21 01942565
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    One, Appold Street, Broadgate, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED

Period: 2007-06-29 ~ 2023-09-01
Company number: 02104539 02478500... (more)
Registered names
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED - Dissolved 02478500... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06
Dissolved on 2023-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
    Info
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 2007-06-29
    STURDYSECTOR LIMITED - 2007-06-29
    Registered number 02104539
    C/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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.