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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
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2009-12-23 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Pearson, Nigel William
    Lawyer
    Individual (8 offsprings)
    Officer
    1996-03-11 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Baratta, Johannes
    Banker born in June 1959
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2016-08-16 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Simpson, Roy Abel
    Banker born in February 1955
    Individual (7 offsprings)
    Officer
    1996-09-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (33 offsprings)
    Officer
    2015-05-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2015-05-20 ~ 2018-08-16
    OF - Director → CIF 0
  • 9
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Green, Helen Estelle
    Individual (26 offsprings)
    Officer
    2000-03-17 ~ 2001-01-29
    OF - Secretary → CIF 0
    2001-05-04 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 11
    Bland, Philip Brian
    Chief Operating Officer born in August 1961
    Individual (8 offsprings)
    Officer
    2001-05-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 12
    Holt, Ian Richard
    Banker born in June 1971
    Individual (5 offsprings)
    Officer
    2003-04-25 ~ 2013-02-10
    OF - Director → CIF 0
  • 13
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    1996-09-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Smith, Robin
    Individual (10 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 15
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2004-01-21 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 16
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-06-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 17
    Wells, Mark Barry
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2013-02-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Marquie, Serge
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2007-08-02
    OF - Director → CIF 0
  • 19
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 20
    Bertram, Claus-werner
    Banker born in July 1945
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 1996-09-03
    OF - Director → CIF 0
  • 21
    Bell, Mark Simon
    Cfo-Equities born in December 1961
    Individual (10 offsprings)
    Officer
    1999-06-28 ~ 2000-10-16
    OF - Director → CIF 0
  • 22
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 23
    Zisselsberger, Manfred Josef
    Banker born in July 1949
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 1996-09-03
    OF - Director → CIF 0
  • 24
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1997-12-01 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 25
    Coville, Timothy
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 1999-06-28
    OF - Director → CIF 0
  • 26
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 27
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2004-10-04 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 28
    Carson, Richard Malcolm
    Banker born in April 1972
    Individual (6 offsprings)
    Officer
    2003-11-03 ~ 2008-11-11
    OF - Director → CIF 0
  • 29
    Jackson, Penry David
    Banker born in December 1960
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2007-04-17
    OF - Director → CIF 0
  • 30
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2007-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Campbell-laing, Ian
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    1999-06-28 ~ 2005-01-30
    OF - Director → CIF 0
  • 32
    Asquith, Jonathan Paul
    Merchant Banker born in September 1956
    Individual (37 offsprings)
    Officer
    1996-03-11 ~ 1997-11-30
    OF - Director → CIF 0
  • 33
    Morris, Steven Leo
    Banker born in August 1963
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 2013-01-08
    OF - Director → CIF 0
  • 34
    Gelnaw, Mark
    Finance born in December 1957
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1999-07-21
    OF - Director → CIF 0
  • 35
    Nolan, John Russell
    Banker born in December 1962
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2006-03-21
    OF - Director → CIF 0
  • 36
    Savage, Luke
    Accountant born in June 1961
    Individual (21 offsprings)
    Officer
    2001-05-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 37
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
    2001-01-29 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 38
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1995-11-03 ~ 1996-03-11
    OF - Nominee Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 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
ALNERY NO. 1531 LIMITED - 1996-03-11 03080741... (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 5 April 2026 and licensed under the Open Government Licence v3.0.