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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 40
  • 1
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Poloniecka, Lucy Caroline
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2007-03-29
    OF - Director → CIF 0
  • 3
    Slumbers, Martin Richard
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2002-07-17 ~ 2004-11-18
    OF - Director → CIF 0
  • 4
    Morris, Steven Leo
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2010-01-24
    OF - Director → CIF 0
  • 5
    Freedman, Mark Edward
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Goldthorpe, Sally Louise
    Born in December 1961
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Ward, Steven George
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2010-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Schwabe, Michelle Anne
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2002-07-17
    OF - Director → CIF 0
  • 9
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1999-10-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    1995-12-14 ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Byne, Christopher Adam
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 12
    Goff, Eric William
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Venter, Conrad Peter
    Born in November 1949
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 14
    Tandon, Rajat
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2014-07-07 ~ 2018-05-23
    OF - Director → CIF 0
  • 15
    Page, Stephen Richard
    Born in March 1960
    Individual (150 offsprings)
    Officer
    1995-07-04 ~ 1995-12-14
    OF - Director → CIF 0
    Page, Stephen Richard
    Individual (150 offsprings)
    Officer
    1995-07-04 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 16
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2007-09-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Atkinson, Nicola
    Chief Operating Officer born in February 1977
    Individual (5 offsprings)
    Officer
    2024-05-04 ~ 2024-10-17
    OF - Director → CIF 0
  • 18
    Ranft, Thomas
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Hards, David
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    2004-11-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 20
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1997-10-21 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 21
    Stoehr, Harald Paul
    Born in July 1950
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 2004-11-01
    OF - Director → CIF 0
  • 22
    Thomas, Gwyn Morgan
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 23
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Secretary → CIF 0
  • 24
    Hamilton, Teresa
    Born in April 1974
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 25
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1997-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2009-12-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 27
    Traill, Kenneth Stewart
    Born in November 1975
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2015-02-25
    OF - Director → CIF 0
  • 28
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 29
    Warren, Elizabeth Dorcas
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1995-12-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    Hogarth, David
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2013-12-17 ~ 2015-08-16
    OF - Director → CIF 0
  • 32
    Elliston, Richard Paul
    Born in May 1947
    Individual (24 offsprings)
    Officer
    1995-07-04 ~ 1995-12-14
    OF - Director → CIF 0
  • 33
    Mccarthy, Richard
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
  • 35
    Lee, Tiina Le-seong
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2011-05-23 ~ 2023-08-08
    OF - Director → CIF 0
  • 36
    Lytton, Samantha Jane
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 37
    Hoysted, Desmond Christopher Fitzgerald
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1995-12-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Airey, Virginia Louise
    Born in December 1965
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2026-04-30
    OF - Director → CIF 0
  • 39
    White, Steven Douglas
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2010-12-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (31 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.