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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 26
  • 1
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2009-08-19 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Thomas, David Kenyon
    Born in March 1965
    Individual (137 offsprings)
    Officer
    2008-01-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Tandon, Rajat
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2016-08-16 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2015-03-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Press, Matthew
    Born in September 1967
    Individual (53 offsprings)
    Officer
    2004-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Craig, Benedict
    Born in May 1967
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2018-08-16
    OF - Director → CIF 0
  • 9
    Freedman, Mark Edward
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Penfold, David George
    Born in July 1955
    Individual (35 offsprings)
    Officer
    1997-05-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-06-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 12
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (38 offsprings)
    Officer
    2003-10-08 ~ 2010-09-13
    OF - Director → CIF 0
  • 13
    Thomason, Peter
    Born in September 1954
    Individual (17 offsprings)
    Officer
    1997-05-06 ~ 2003-09-20
    OF - Director → CIF 0
  • 14
    Harman, Vaughn Eric
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2002-03-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 15
    Vasudeva, Nicholas Shashi
    Born in October 1968
    Individual (47 offsprings)
    Officer
    2005-12-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Page, Stephen Richard
    Individual (124 offsprings)
    Officer
    1997-05-06 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 17
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 18
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1997-10-14 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 19
    Clark, Stuart William
    Born in December 1969
    Individual (33 offsprings)
    Officer
    2008-11-24 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 21
    Moeller, Scott David
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1998-09-28 ~ 2000-07-25
    OF - Director → CIF 0
  • 22
    Preston, Stuart
    Individual (20 offsprings)
    Officer
    2000-09-04 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 23
    Thomas, David Hugh
    Born in December 1951
    Individual (19 offsprings)
    Officer
    1999-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2007-09-28 ~ 2008-01-17
    OF - Director → CIF 0
  • 25
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
    2001-01-05 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 26
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21, Moorfields, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 INTERNATIONAL INVESTMENTS LIMITED

Period: 2000-04-19 ~ now
Company number: 03368552
Registered names
DB INTERNATIONAL INVESTMENTS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • DB INTERNATIONAL INVESTMENTS LIMITED
    Info
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    Registered number 03368552
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (29 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.