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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 42
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Ian Richard
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2003-04-25 ~ 2013-02-10
    OF - Director → CIF 0
  • 4
    Morris, Steven Leo
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 2013-01-08
    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
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bland, Philip Brian
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2001-05-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    1996-03-11 ~ 1997-11-30
    OF - Director → CIF 0
  • 9
    Tandon, Rajat
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2016-08-16 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Wells, Mark Barry
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2013-02-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Marquie, Serge
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    Pearson, Nigel William
    Individual (9 offsprings)
    Officer
    1996-03-11 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 13
    Jackson, Penry David
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2007-04-17
    OF - Director → CIF 0
  • 14
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2007-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Bell, Mark Simon
    Born in December 1961
    Individual (10 offsprings)
    Officer
    1999-06-28 ~ 2000-10-16
    OF - Director → CIF 0
  • 16
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 17
    Simpson, Roy Abel
    Born in February 1955
    Individual (7 offsprings)
    Officer
    1996-09-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Bertram, Claus-werner
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 1996-09-03
    OF - Director → CIF 0
  • 19
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1997-12-01 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 20
    Zisselsberger, Manfred Josef
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 1996-09-03
    OF - Director → CIF 0
  • 21
    Green, Helen Estelle
    Individual (35 offsprings)
    Officer
    2000-03-17 ~ 2001-01-29
    OF - Secretary → CIF 0
    2001-05-04 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 22
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2015-05-20 ~ 2018-08-16
    OF - Director → CIF 0
  • 23
    Carson, Richard Malcolm
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2003-11-03 ~ 2008-11-11
    OF - Director → CIF 0
  • 24
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2015-05-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2009-07-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 27
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2004-10-04 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 28
    Campbell-laing, Ian
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1999-06-28 ~ 2005-01-30
    OF - Director → CIF 0
  • 29
    Smith, Robin
    Individual (10 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 30
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2009-12-23 ~ 2015-06-16
    OF - Director → CIF 0
  • 31
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1996-09-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 32
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
    2001-01-29 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 33
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-06-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 34
    Coville, Timothy
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 1999-06-28
    OF - Director → CIF 0
  • 35
    Gelnaw, Mark
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1999-07-21
    OF - Director → CIF 0
  • 36
    Baratta, Johannes
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 1997-10-29
    OF - Director → CIF 0
  • 37
    Savage, Luke
    Accountant born in June 1961
    Individual (21 offsprings)
    Officer
    2001-05-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 38
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2004-01-21 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 39
    Nolan, John Russell
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2006-03-21
    OF - Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1995-11-03 ~ 1996-03-11
    OF - Nominee Director → CIF 0
  • 41
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148... (more)
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1995-11-03 ~ 1996-03-11
    OF - Nominee Director → CIF 0
    1995-11-03 ~ 1996-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DB EQUITY LIMITED

Period: 1998-07-27 ~ 2023-09-15
Company number: 03121848
Registered names
DB EQUITY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-09-15
ALNERY NO. 1531 LIMITED - 1996-03-11 03709840... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DB EQUITY LIMITED
    Info
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1998-07-27
    Registered number 03121848
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 and dissolved on 2023-09-15 (27 years 10 months). The status of the company number is Dissolved.
    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.