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 58
  • 1
    Mackenzie, Hamish Macphail Massie
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2016-10-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 2
    Cuming, Alastair Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2002-07-08 ~ 2003-11-10
    OF - Director → CIF 0
  • 3
    Hackney, William George Stephen
    Born in April 1968
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 4
    Mcdonald, Mark
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-12-29
    OF - Director → CIF 0
  • 5
    Brush, David Michael
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ 2007-12-12
    OF - Director → CIF 0
    2007-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 6
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    1998-07-30 ~ 2004-05-21
    OF - Secretary → CIF 0
    2006-04-11 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 7
    Luciano, Michael Raymond
    Born in April 1964
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Bolton, Mark William
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Redman, Simon David
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Butler, Anthony James
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 11
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2025-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Benson, Henry Charles
    Born in May 1950
    Individual (13 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-09-10
    OF - Director → CIF 0
  • 13
    Rattigan, Mark Andrew
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2004-04-02 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Hogwood, Paul Arthur
    Individual (111 offsprings)
    Officer
    2001-07-13 ~ 2001-08-24
    OF - Secretary → CIF 0
    2005-09-30 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 15
    Smith, Alistair Charles Fairley
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2007-07-30 ~ 2015-11-26
    OF - Director → CIF 0
  • 16
    Dunford, Neil Roy
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Hayter, Gareth David
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2006-11-08 ~ 2009-06-26
    OF - Director → CIF 0
  • 18
    Cooke, Simon James
    Born in November 1959
    Individual (68 offsprings)
    Officer
    (before 1992-03-08) ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Mcnalty, Mary Josephine Margaret
    Individual (34 offsprings)
    Officer
    2004-02-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 20
    Morris, Roger Philip
    Born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-08) ~ 2006-10-03
    OF - Director → CIF 0
  • 21
    Bullock, Michael
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1997-07-16
    OF - Director → CIF 0
  • 22
    Brown, Colin Michael
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1997-01-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 23
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2006-12-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 25
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (44 offsprings)
    Officer
    2009-07-16 ~ 2015-11-06
    OF - Director → CIF 0
  • 26
    Mccarthy, John Benedict
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2006-11-07 ~ 2013-02-22
    OF - Director → CIF 0
  • 27
    Taylor, Denis
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2017-10-23
    OF - Director → CIF 0
  • 28
    Withington, Annabel Katherine Goddard
    Individual (16 offsprings)
    Officer
    1995-05-23 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 29
    Poole, Karen Tansy
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 30
    Hogan, Ivor Leonard
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2015-05-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Pope, Mark
    Individual (22 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
  • 32
    Papachristophorou, Christophoros
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2007-08-24 ~ 2010-03-01
    OF - Director → CIF 0
  • 33
    Webster, John Graham Mead
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 34
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (28 offsprings)
    Officer
    1997-04-17 ~ 2004-07-21
    OF - Director → CIF 0
  • 35
    Petit, James William
    Born in February 1959
    Individual (11 offsprings)
    Officer
    1995-11-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 36
    Walker, Patrick Nicholas Charles
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2006-02-08
    OF - Director → CIF 0
  • 37
    Bartlett, Andrew William
    Individual (124 offsprings)
    Officer
    2015-08-14 ~ 2016-01-27
    OF - Secretary → CIF 0
    2017-10-25 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 38
    Linsley, Scott
    Individual (7 offsprings)
    Officer
    2016-01-27 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 39
    Hughes, William
    Born in March 1966
    Individual (60 offsprings)
    Officer
    2004-01-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 40
    Ilott, Stephen Raymond
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2004-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 41
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (75 offsprings)
    Officer
    1998-11-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 42
    Dixon, Alistair William
    Born in June 1958
    Individual (80 offsprings)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 43
    Muzzi, Gianluca
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 44
    Cherki, Pierre
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ 2012-07-05
    OF - Director → CIF 0
  • 45
    Shaw, Stephen James Thomas
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2006-02-20 ~ 2023-01-08
    OF - Director → CIF 0
  • 46
    Fennell, Stephen David
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 47
    Cundall, Richard John
    Born in April 1951
    Individual (16 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-01-23
    OF - Director → CIF 0
  • 48
    Levy, Andrew
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 49
    Gorman, Alexandra
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 50
    Partridge, John Leonard
    Born in February 1956
    Individual (27 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-05-29
    OF - Director → CIF 0
  • 51
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (88 offsprings)
    Officer
    1995-11-15 ~ 1997-01-16
    OF - Director → CIF 0
  • 52
    Bennett, Nigel Alexander Ody
    Born in January 1960
    Individual (9 offsprings)
    Officer
    1995-10-12 ~ 2005-12-14
    OF - Director → CIF 0
  • 53
    Percy, Keith Edward
    Born in January 1945
    Individual (19 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 54
    Thornhill, Jane Carol
    Individual (4 offsprings)
    Officer
    (before 1992-03-08) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 55
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    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, 5578 offsprings)
    Officer
    2024-10-01 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 57
    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
  • 58
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
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 3 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.