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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
Active 7
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hards, David
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Teresa
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Bartlett, Andrew William
    Company Secretary
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Airey, Virginia Louise
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 7
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    icon of address21, Moorfields, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Preston, Stuart
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 2
    Stoehr, Harald Paul
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Lytton, Samantha Jane
    Hr Manager born in June 1969
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 4
    Poloniecka, Lucy Caroline
    Human Resources Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Atkinson, Nicola
    Chief Operating Officer born in February 1977
    Individual
    Officer
    icon of calendar 2024-05-04 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    Hoysted, Desmond Christopher Fitzgerald
    Merchant Banker/Personnel Dir. born in March 1941
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Tandon, Rajat
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2018-05-23
    OF - Director → CIF 0
  • 8
    Goff, Eric William
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Asquith, Jonathan Paul
    Merchant Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Thomas, Gwyn Morgan
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 12
    Slumbers, Martin Richard
    Chartered Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-18
    OF - Director → CIF 0
  • 13
    Byne, Christopher Adam
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 14
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Traill, Kenneth Stewart
    Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2015-02-25
    OF - Director → CIF 0
  • 16
    Hards, David
    Accountant born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 17
    Ward, Steven George
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 20
    Lee, Tiina Le-seong
    Banker born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2023-08-08
    OF - Director → CIF 0
  • 21
    Elliston, Richard Paul
    Company Secretary born in May 1947
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1995-12-14
    OF - Director → CIF 0
  • 22
    Goldthorpe, Sally Louise
    Human Resources Manager born in December 1961
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 23
    Ranft, Thomas
    Banker born in March 1944
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 24
    Schwabe, Michelle Anne
    Investment Banking born in February 1967
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2002-07-17
    OF - Director → CIF 0
  • 25
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 26
    Morris, Steven Leo
    Banker born in August 1963
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2010-01-24
    OF - Director → CIF 0
  • 27
    Page, Stephen Richard
    Company Secretary born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-07-04 ~ 1995-12-14
    OF - Director → CIF 0
    Page, Stephen Richard
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-07-04 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 28
    Venter, Conrad Peter
    Human Resources Specialist born in November 1949
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 29
    White, Steven Douglas
    Finance Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 30
    Warren, Elizabeth Dorcas
    Managing Director born in September 1956
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 32
    Hogarth, David
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2015-08-16
    OF - Director → CIF 0
  • 33
    Cook, Brian Ronald
    Banker born in October 1943
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DB GROUP SERVICES (UK) LIMITED

Previous name
DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
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
    icon of address21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.