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 6
  • 1
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (15 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Bussey, Michael
    Non-Executive Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Nunnerley, Philip Haldane
    Banker born in September 1946
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Taunusanlage 12, 12, Germany 60325
    Active Corporate (10 parents, 3 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
Ceased 43
  • 1
    Bertram, Claus-werner
    Banker born in July 1945
    Individual
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 2
    Devenish, Elaine
    Banker born in March 1956
    Individual
    Officer
    2014-07-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual
    Officer
    2003-10-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    1996-09-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual
    Officer
    1999-06-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-09-22
    OF - Director → CIF 0
  • 7
    Reeves, Paul
    Coo,Global Markets Emea born in September 1965
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    Schwabe, Michelle Anne
    Investment Banker born in February 1967
    Individual
    Officer
    2002-03-31 ~ 2002-10-10
    OF - Director → CIF 0
  • 9
    Pearson, Nigel William
    Individual
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
  • 10
    Wood, Michael John
    Bank Official born in July 1951
    Individual
    Officer
    2006-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Bartlett, Andrew William
    Company Secretary
    Individual (77 offsprings)
    Officer
    2001-01-05 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Brady, Aidan
    Chartered Accountant born in August 1961
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2010-09-02
    OF - Director → CIF 0
  • 13
    Satterthwaite, Mark Brian
    Banker born in May 1964
    Individual
    Officer
    2008-11-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 15
    Carson, Richard Malcolm
    Banker born in April 1972
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 16
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2014-04-01 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 17
    Sowter, Andrew David
    Compliance Officer born in December 1965
    Individual
    Officer
    2007-11-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 18
    Thomason, Peter
    Bank Director born in September 1954
    Individual
    Officer
    1998-10-02 ~ 2003-09-20
    OF - Director → CIF 0
  • 19
    Lake, John Burton
    Banker born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
  • 20
    Beck, Hans Jurgen, Doctor
    Banker born in February 1942
    Individual
    Officer
    1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 21
    Taylor, Eileen Joan
    Banker born in August 1958
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 22
    Cannon, David Oliver
    Banker born in February 1955
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2006-12-12
    OF - Director → CIF 0
  • 23
    Greatbatch, Alan
    Banker & Head Of Compliance born in November 1952
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 24
    Hayter, Gareth David
    Banker born in May 1955
    Individual
    Officer
    2006-12-12 ~ 2009-06-26
    OF - Director → CIF 0
  • 25
    Clark, Giles Sebastian
    Individual
    Officer
    1997-12-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 26
    Dobbie, Scott Jamieson
    Stockbroker born in July 1939
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2020-07-27
    OF - Director → CIF 0
  • 27
    Hutcherson, Sophie
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-07-26
    OF - Director → CIF 0
  • 28
    Littler, Peter James
    Banker born in May 1967
    Individual
    Officer
    2006-12-12 ~ 2012-02-06
    OF - Director → CIF 0
  • 29
    Stephan, Rainer, Dr
    Banker born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Hards, David
    Accountant born in February 1956
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 31
    Tandon, Rajat
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2018-05-23
    OF - Director → CIF 0
  • 32
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual
    Officer
    2013-02-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 33
    Moeller, Scott David
    Banker born in March 1954
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 34
    Von Ungern-sternberg, Alexander Otto Andreas
    Banker born in January 1950
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Cook, Brian Ronald
    Banker born in October 1943
    Individual
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Coxon, Mandy Pamela
    Chartered Accountnat born in October 1959
    Individual
    Officer
    2005-04-04 ~ 2006-12-12
    OF - Director → CIF 0
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    2008-11-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Mccarthy-hockey, Therese Catherine
    Banker born in February 1971
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ 2015-03-20
    OF - Director → CIF 0
  • 38
    Cummins, Diarmuid
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 39
    Procter, Andrew Thomas
    Banker born in March 1962
    Individual
    Officer
    2006-12-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 40
    Albrecht, Klaus Ludwig Wilhelm, Dr
    Banker born in August 1937
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2011-02-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 42
    Barney, Timothy Michael
    Director born in August 1962
    Individual
    Officer
    2002-11-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 43
    Preston, Stuart
    Individual
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

D B INVESTMENTS (GB) LIMITED

Previous name
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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 2
  • 1
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.