logo
explain how to read the page

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 56
  • 1
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2009-07-16 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Hogan, Ivor Leonard
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2015-05-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Brush, David Michael
    Born in March 1960
    Individual (28 offsprings)
    Officer
    2006-11-08 ~ 2007-12-12
    OF - Director → CIF 0
    2007-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Smith, Alistair Charles Fairley
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2007-07-30 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Muzzi, Gianluca
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Rattigan, Mark Andrew
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2004-04-02 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Thornhill, Jane Carol
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 8
    Morris, Roger Philip
    Born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-08) ~ 2006-10-03
    OF - Director → CIF 0
  • 9
    Pope, Mark
    Individual (19 offsprings)
    Officer
    1994-05-05 ~ 1995-05-23
    OF - Secretary → CIF 0
    1997-11-10 ~ 1998-07-30
    OF - Secretary → CIF 0
    2003-05-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Linsley, Scott
    Individual (7 offsprings)
    Officer
    2016-01-27 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 11
    Luciano, Michael Raymond
    Born in April 1964
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 12
    Shaw, Stephen James Thomas
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2006-02-20 ~ 2023-01-08
    OF - Director → CIF 0
  • 13
    Dixon, Alistair William
    Born in June 1958
    Individual (71 offsprings)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 14
    Withington, Annabel Katherine Goddard
    Individual (15 offsprings)
    Officer
    1995-05-23 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 15
    Percy, Keith Edward
    Born in January 1945
    Individual (18 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 16
    Brown, Colin Michael
    Born in April 1959
    Individual (10 offsprings)
    Officer
    1997-01-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 17
    Petit, James William
    Born in February 1959
    Individual (5 offsprings)
    Officer
    1995-11-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 18
    Ilott, Stephen Raymond
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2004-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Butler, Anthony James
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 20
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (83 offsprings)
    Officer
    1995-11-15 ~ 1997-01-16
    OF - Director → CIF 0
  • 21
    Levy, Andrew
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 22
    Taylor, Denis
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2017-10-23
    OF - Director → CIF 0
  • 23
    Hackney, William George Stephen
    Born in April 1968
    Individual (31 offsprings)
    Officer
    1999-04-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 24
    Cooke, Simon James
    Born in November 1959
    Individual (58 offsprings)
    Officer
    (before 1992-03-08) ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Fennell, Stephen David
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 26
    Hogwood, Paul Arthur
    Individual (105 offsprings)
    Officer
    2001-07-13 ~ 2001-08-24
    OF - Secretary → CIF 0
    2005-09-30 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 27
    Bullock, Michael
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1997-07-16
    OF - Director → CIF 0
  • 28
    Dunford, Neil Roy
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Mccarthy, John Benedict
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2006-11-07 ~ 2013-02-22
    OF - Director → CIF 0
  • 30
    Webster, John Graham Mead
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 31
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (72 offsprings)
    Officer
    1998-11-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 32
    Gorman, Alexandra
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 33
    Bolton, Mark William
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 34
    Bennett, Nigel Alexander Ody
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 2005-12-14
    OF - Director → CIF 0
  • 35
    Benson, Henry Charles
    Born in May 1950
    Individual (12 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-09-10
    OF - Director → CIF 0
  • 36
    Mcdonald, Mark
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-12-29
    OF - Director → CIF 0
  • 37
    Redman, Simon David
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 38
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    1998-07-30 ~ 2004-05-21
    OF - Secretary → CIF 0
    2006-04-11 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 39
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2006-12-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 40
    Walker, Patrick Nicholas Charles
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2006-02-08
    OF - Director → CIF 0
  • 41
    Cundall, Richard John
    Born in April 1951
    Individual (15 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-01-23
    OF - Director → CIF 0
  • 42
    Hayter, Gareth David
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2006-11-08 ~ 2009-06-26
    OF - Director → CIF 0
  • 43
    Partridge, John Leonard
    Born in February 1956
    Individual (26 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-05-29
    OF - Director → CIF 0
  • 44
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (27 offsprings)
    Officer
    1997-04-17 ~ 2004-07-21
    OF - Director → CIF 0
  • 45
    Poole, Karen Tansy
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 46
    Mackenzie, Hamish Macphail Massie
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2016-10-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 47
    Cuming, Alastair Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2002-07-08 ~ 2003-11-10
    OF - Director → CIF 0
  • 48
    Papachristophorou, Christophoros
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2007-08-24 ~ 2010-03-01
    OF - Director → CIF 0
  • 49
    Hughes, William
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2004-01-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 50
    Cherki, Pierre
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ 2012-07-05
    OF - Director → CIF 0
  • 51
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2015-08-14 ~ 2016-01-27
    OF - Secretary → CIF 0
    2017-10-25 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 52
    Mcnalty, Mary Josephine Margaret
    Individual (23 offsprings)
    Officer
    2004-02-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 53
    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, London, 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
  • 54
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavillions, Bridgwater Road, Bristol, Somerset, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2022-11-24 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 55
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor Templeback, 10, Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2024-10-01 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 56
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    OE030333 FC007615
    Taunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (18 offsprings)
    Person with significant control
    2017-12-14 ~ now
    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 ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED

Period: 2010-08-16 ~ now
Company number: 02478500 05233891
Registered names
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now 05233891
RREEF LIMITED - 2010-08-16
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
    Info
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2010-08-16
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2010-08-16
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 2010-08-16
    Registered number 02478500
    C/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-08 (36 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
    S
    Registered number 02478500
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RREEF EUROPEAN VALUE ADDED FUND EXECUTIVE FEEDER LP
    SL006870
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.