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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 39
  • 1
    Warren, Elizabeth Dorcas
    Managing Director born in September 1956
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Venter, Conrad Peter
    Human Resources Specialist born in November 1949
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Morris, Steven Leo
    Banker born in August 1963
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2010-01-24
    OF - Director → CIF 0
  • 4
    Lee, Tiina Le-seong
    Banker born in January 1968
    Individual (12 offsprings)
    Officer
    2011-05-23 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (20 offsprings)
    Officer
    2007-09-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2014-07-07 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Penfold, David George
    Accountant born in July 1955
    Individual (38 offsprings)
    Officer
    1995-12-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Poloniecka, Lucy Caroline
    Human Resources Director born in September 1951
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    1997-10-21 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 10
    Schwabe, Michelle Anne
    Investment Banking born in February 1967
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2002-07-17
    OF - Director → CIF 0
  • 11
    Hards, David
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Hards, David
    Accountant born in February 1956
    Individual (8 offsprings)
    2004-11-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Lytton, Samantha Jane
    Hr Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 13
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Elliston, Richard Paul
    Company Secretary born in May 1947
    Individual (22 offsprings)
    Officer
    1995-07-04 ~ 1995-12-14
    OF - Director → CIF 0
  • 15
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (41 offsprings)
    Officer
    2009-12-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 16
    Hoysted, Desmond Christopher Fitzgerald
    Merchant Banker/Personnel Dir. born in March 1941
    Individual (6 offsprings)
    Officer
    1995-12-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Hogarth, David
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2015-08-16
    OF - Director → CIF 0
  • 18
    Slumbers, Martin Richard
    Chartered Accountant born in March 1960
    Individual (18 offsprings)
    Officer
    2002-07-17 ~ 2004-11-18
    OF - Director → CIF 0
  • 19
    Preston, Stuart
    Individual (24 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 20
    Page, Stephen Richard
    Company Secretary born in March 1960
    Individual (146 offsprings)
    Officer
    1995-07-04 ~ 1995-12-14
    OF - Director → CIF 0
    Page, Stephen Richard
    Company Secretary
    Individual (146 offsprings)
    Officer
    1995-07-04 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 21
    Airey, Virginia Louise
    Born in December 1965
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 22
    Atkinson, Nicola
    Chief Operating Officer born in February 1977
    Individual (5 offsprings)
    Officer
    2024-05-04 ~ 2024-10-17
    OF - Director → CIF 0
  • 23
    White, Steven Douglas
    Finance Director born in October 1968
    Individual (15 offsprings)
    Officer
    2010-12-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Asquith, Jonathan Paul
    Merchant Banker born in September 1956
    Individual (39 offsprings)
    Officer
    1995-12-14 ~ 1997-11-30
    OF - Director → CIF 0
  • 25
    Bartlett, Andrew William
    Company Secretary
    Individual (124 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
  • 26
    Ward, Steven George
    Hr Director born in March 1962
    Individual (3 offsprings)
    Officer
    2010-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 28
    Thomas, Gwyn Morgan
    Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 29
    Goff, Eric William
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Hamilton, Teresa
    Born in April 1974
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 31
    Ranft, Thomas
    Banker born in March 1944
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 32
    Byne, Christopher Adam
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 33
    Cook, Brian Ronald
    Banker born in October 1943
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual (20 offsprings)
    Officer
    1997-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Stoehr, Harald Paul
    Banker born in July 1950
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 2004-11-01
    OF - Director → CIF 0
  • 36
    Traill, Kenneth Stewart
    Accountant born in November 1975
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2015-02-25
    OF - Director → CIF 0
  • 37
    Goldthorpe, Sally Louise
    Human Resources Manager born in December 1961
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 38
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Secretary → CIF 0
  • 39
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21, Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2017-04-06 ~ 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

DB GROUP SERVICES (UK) LIMITED

Period: 1998-09-30 ~ now
Company number: 03077349
Registered names
DB GROUP SERVICES (UK) LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • DB GROUP SERVICES (UK) LIMITED
    Info
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    Registered number 03077349
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 (30 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.