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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 50
  • 1
    Stephan, Rainer, Dr
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hayter, Gareth David
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2006-12-12 ~ 2009-06-26
    OF - Director → CIF 0
  • 4
    Sowter, Andrew David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    Freedman, Mark Edward
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2011-02-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2003-10-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Schwabe, Michelle Anne
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2002-10-10
    OF - Director → CIF 0
  • 8
    Cummins, Diarmuid
    Individual (79 offsprings)
    Officer
    1998-12-21 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 9
    Gamble, Shawn Elizabeth
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2013-02-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Nunnerley, Philip Haldane
    Born in September 1946
    Individual (20 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Taylor, Eileen Joan
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 13
    Albrecht, Klaus Ludwig Wilhelm, Dr
    Born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Hutcherson, Sophie
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2018-07-26
    OF - Director → CIF 0
  • 15
    Tandon, Rajat
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2014-07-14 ~ 2018-05-23
    OF - Director → CIF 0
  • 16
    Pearson, Nigel William
    Individual (9 offsprings)
    Officer
    (before 1992-07-03) ~ 1997-12-01
    OF - Secretary → CIF 0
  • 17
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2005-04-04 ~ 2006-12-12
    OF - Director → CIF 0
    2008-11-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Aldington, Charles Harold Stuart, Lord
    Born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-09-22
    OF - Director → CIF 0
  • 19
    Satterthwaite, Mark Brian
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Hards, David
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 21
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    2022-08-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    Procter, Andrew Thomas
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 23
    Von Ungern-sternberg, Alexander Otto Andreas
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Reeves, Paul
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2013-07-23
    OF - Director → CIF 0
  • 25
    Bertram, Claus-werner
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-02-10
    OF - Director → CIF 0
  • 26
    Rutherford, Adam Paul
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 27
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1997-12-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 28
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (23 offsprings)
    Officer
    2006-12-12 ~ 2020-07-27
    OF - Director → CIF 0
  • 29
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 30
    Brady, Aidan
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2007-08-29 ~ 2010-09-02
    OF - Director → CIF 0
  • 31
    Wood, Michael John
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Carson, Richard Malcolm
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 33
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 34
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1999-06-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2009-07-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 36
    Devenish, Elaine
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Littler, Peter James
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2006-12-12 ~ 2012-02-06
    OF - Director → CIF 0
  • 38
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 39
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1996-09-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 40
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2001-01-05 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 41
    Lake, John Burton
    Born in January 1949
    Individual (12 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-09-03
    OF - Director → CIF 0
  • 42
    Thomason, Peter
    Born in September 1954
    Individual (23 offsprings)
    Officer
    1998-10-02 ~ 2003-09-20
    OF - Director → CIF 0
  • 43
    Moeller, Scott David
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1998-09-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 44
    Bussey, Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2020-05-16 ~ now
    OF - Director → CIF 0
  • 45
    Cannon, David Oliver
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2006-12-12
    OF - Director → CIF 0
  • 46
    Mccarthy-hockey, Therese Catherine
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2012-02-06 ~ 2015-03-20
    OF - Director → CIF 0
  • 47
    Beck, Hans Jurgen, Doctor
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 48
    Barney, Timothy Michael
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 49
    Greatbatch, Alan
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2000-05-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 50
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    FC007615 OE030333
    Taunusanlage 12, 12, Germany 60325
    Active Corporate (58 parents, 12 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

D B INVESTMENTS (GB) LIMITED

Period: 1989-11-28 ~ now
Company number: 02400675
Registered names
D B INVESTMENTS (GB) LIMITED - now
112TH LEGIBUS PLC - 1989-11-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • D B INVESTMENTS (GB) LIMITED
    Info
    112TH LEGIBUS PLC - 1989-11-28
    Registered number 02400675
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-04 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • D B INVESTMENTS (GB) LIMITED
    S
    Registered number 02400675
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEUTSCHE HOLDINGS LIMITED
    05593555
    21 Moorfields, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ 2025-11-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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