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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 28
  • 1
    Sivanithy, Rajanbabu
    Born in December 1967
    Individual (92 offsprings)
    Officer
    2003-06-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cloney, Ross Daniel
    Born in November 1976
    Individual (21 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Rough, Christopher
    Born in June 1970
    Individual (41 offsprings)
    Officer
    2003-03-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Cross, James Stephen
    Born in March 1949
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Vasudeva, Nicholas Shashi
    Born in October 1968
    Individual (74 offsprings)
    Officer
    2004-07-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Gasson, Thomas
    Born in August 1965
    Individual (101 offsprings)
    Officer
    1999-11-26 ~ 2001-07-02
    OF - Director → CIF 0
  • 8
    Burke, Peter Robert
    Born in November 1954
    Individual (30 offsprings)
    Officer
    1998-12-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 9
    Naughton-doe, Andrew Henry John
    Individual (20 offsprings)
    Officer
    1998-12-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 10
    Thomas, David Kenyon
    Born in March 1965
    Individual (166 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Hackett, Darren
    Born in September 1970
    Individual (51 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Pellow, Ian Anthony
    Born in December 1957
    Individual (138 offsprings)
    Officer
    1997-11-13 ~ 1999-03-12
    OF - Director → CIF 0
    Pellow, Ian Anthony
    Individual (138 offsprings)
    Officer
    1997-11-13 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 13
    Chan, Gilbert Warren
    Born in August 1968
    Individual (13 offsprings)
    Officer
    1999-11-26 ~ 2002-05-02
    OF - Director → CIF 0
  • 14
    Bagshaw, Joanne Louise
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1999-08-31 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (38 offsprings)
    Officer
    2002-05-02 ~ 2004-12-14
    OF - Director → CIF 0
  • 17
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2004-06-25 ~ 2008-01-17
    OF - Director → CIF 0
  • 18
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 19
    Mcgiddy, Mark Andrew
    Born in September 1966
    Individual (69 offsprings)
    Officer
    2008-01-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 20
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    2000-03-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 21
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
    2001-01-05 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 22
    Press, Matthew
    Born in September 1967
    Individual (64 offsprings)
    Officer
    2004-01-08 ~ 2007-06-07
    OF - Director → CIF 0
  • 23
    John David Thomas Milsom
    Individual (12 offsprings)
    Insolvency
    2016-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Burton, Jennifer Sandra
    Individual (87 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 25
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2001-06-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 26
    Harrison, Nicholas Dudley
    Born in February 1948
    Individual (15 offsprings)
    Officer
    1997-11-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 27
    Berry, John Charles
    Born in January 1967
    Individual (32 offsprings)
    Officer
    1998-12-30 ~ 2001-07-02
    OF - Director → CIF 0
    2001-08-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 28
    Quane, Thomas Michael
    Born in August 1960
    Individual (22 offsprings)
    Officer
    1998-12-30 ~ 2001-01-10
    OF - Director → CIF 0
parent relation
Company in focus

DB VANQUISH (UK) LIMITED

Period: 2003-02-10 ~ 2018-05-15
Company number: 03468205
Registered names
DB VANQUISH (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
HEM II LIMITED - 1998-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DB VANQUISH (UK) LIMITED
    Info
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 2003-02-10
    HEM II LIMITED - 2003-02-10
    Registered number 03468205
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 and dissolved on 2018-05-15 (20 years 6 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.