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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
    Pearson, Nigel William
    Individual (8 offsprings)
    Officer
    (before 1992-07-03) ~ 1997-12-01
    OF - Secretary → CIF 0
  • 2
    Cummins, Diarmuid
    Individual (68 offsprings)
    Officer
    1998-12-21 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Eileen Joan
    Banker born in August 1958
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-09-22
    OF - Director → CIF 0
  • 6
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2014-07-14 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Wood, Michael John
    Bank Official born in July 1951
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Satterthwaite, Mark Brian
    Banker born in May 1964
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Hards, David
    Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    2022-08-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2011-02-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Reeves, Paul
    Coo,Global Markets Emea born in September 1965
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2013-07-23
    OF - Director → CIF 0
  • 13
    Lake, John Burton
    Banker born in January 1949
    Individual (10 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-09-03
    OF - Director → CIF 0
  • 14
    Stephan, Rainer, Dr
    Banker born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    1996-09-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2013-02-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Devenish, Elaine
    Banker born in March 1956
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Cannon, David Oliver
    Banker born in February 1955
    Individual (11 offsprings)
    Officer
    2003-10-20 ~ 2006-12-12
    OF - Director → CIF 0
  • 19
    Von Ungern-sternberg, Alexander Otto Andreas
    Banker born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 21
    Bertram, Claus-werner
    Banker born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-02-10
    OF - Director → CIF 0
  • 22
    Thomason, Peter
    Bank Director born in September 1954
    Individual (17 offsprings)
    Officer
    1998-10-02 ~ 2003-09-20
    OF - Director → CIF 0
  • 23
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (25 offsprings)
    Officer
    2003-10-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 24
    Rutherford, Adam Paul
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 25
    Hutcherson, Sophie
    Accountant born in April 1965
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2018-07-26
    OF - Director → CIF 0
  • 26
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 27
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1997-12-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 28
    Beck, Hans Jurgen, Doctor
    Banker born in February 1942
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 29
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 30
    Moeller, Scott David
    Banker born in March 1954
    Individual (9 offsprings)
    Officer
    1998-09-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 31
    Greatbatch, Alan
    Banker & Head Of Compliance born in November 1952
    Individual (12 offsprings)
    Officer
    2000-05-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 32
    Schwabe, Michelle Anne
    Investment Banker born in February 1967
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2002-10-10
    OF - Director → CIF 0
  • 33
    Cook, Brian Ronald
    Banker born in October 1943
    Individual (16 offsprings)
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Carson, Richard Malcolm
    Banker born in April 1972
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 35
    Mccarthy-hockey, Therese Catherine
    Banker born in February 1971
    Individual (9 offsprings)
    Officer
    2012-02-06 ~ 2015-03-20
    OF - Director → CIF 0
  • 36
    Coxon, Mandy Pamela
    Chartered Accountnat born in October 1959
    Individual (18 offsprings)
    Officer
    2005-04-04 ~ 2006-12-12
    OF - Director → CIF 0
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    2008-11-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Albrecht, Klaus Ludwig Wilhelm, Dr
    Banker born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Preston, Stuart
    Individual (20 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 39
    Hayter, Gareth David
    Banker born in May 1955
    Individual (14 offsprings)
    Officer
    2006-12-12 ~ 2009-06-26
    OF - Director → CIF 0
  • 40
    Procter, Andrew Thomas
    Banker born in March 1962
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 41
    Dobbie, Scott Jamieson
    Stockbroker born in July 1939
    Individual (19 offsprings)
    Officer
    2006-12-12 ~ 2020-07-27
    OF - Director → CIF 0
  • 42
    Littler, Peter James
    Banker born in May 1967
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2012-02-06
    OF - Director → CIF 0
  • 43
    Nunnerley, Philip Haldane
    Born in September 1946
    Individual (18 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Bussey, Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2020-05-16 ~ now
    OF - Director → CIF 0
  • 45
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual (19 offsprings)
    Officer
    1999-06-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Brady, Aidan
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2007-08-29 ~ 2010-09-02
    OF - Director → CIF 0
  • 47
    Barney, Timothy Michael
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 48
    Sowter, Andrew David
    Compliance Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 49
    Bartlett, Andrew William
    Company Secretary
    Individual (103 offsprings)
    Officer
    2001-01-05 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 50
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    FC007615 OE030333
    Taunusanlage 12, 12, Germany 60325
    Active Corporate (55 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 (36 years 10 months). 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 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.