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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
    Hackett, Darren
    Director born in September 1970
    Individual (30 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Stuart
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 3
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2004-06-25 ~ 2008-01-17
    OF - Director → CIF 0
  • 4
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1999-08-31 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Press, Matthew
    Investment Banker born in September 1967
    Individual (53 offsprings)
    Officer
    2004-01-08 ~ 2007-06-07
    OF - Director → CIF 0
  • 6
    Cloney, Ross Daniel
    Banker born in November 1976
    Individual (21 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (37 offsprings)
    Officer
    2002-05-02 ~ 2004-12-14
    OF - Director → CIF 0
  • 8
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2001-06-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 9
    Rough, Christopher
    Investment Banker born in June 1970
    Individual (33 offsprings)
    Officer
    2003-03-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (65 offsprings)
    Officer
    2003-06-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (118 offsprings)
    Officer
    1997-11-13 ~ 1999-03-12
    OF - Director → CIF 0
    Pellow, Ian Anthony
    Individual (118 offsprings)
    Officer
    1997-11-13 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 12
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (135 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2004-07-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Gasson, Thomas
    Banker born in August 1965
    Individual (85 offsprings)
    Officer
    1999-11-26 ~ 2001-07-02
    OF - Director → CIF 0
  • 15
    Burke, Peter Robert
    Chartered Accountant born in November 1954
    Individual (21 offsprings)
    Officer
    1998-12-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 16
    Burton, Jennifer Sandra
    Individual (54 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 17
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
    2001-01-05 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 18
    Bagshaw, Joanne Louise
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Naughton-doe, Andrew Henry John
    Individual (14 offsprings)
    Officer
    1998-12-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 20
    Chan, Gilbert Warren
    Banker born in August 1968
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2002-05-02
    OF - Director → CIF 0
  • 21
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 22
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (43 offsprings)
    Officer
    2008-01-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 23
    Quane, Thomas Michael
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    1998-12-30 ~ 2001-01-10
    OF - Director → CIF 0
  • 24
    Berry, John Charles
    Banker born in January 1967
    Individual (20 offsprings)
    Officer
    1998-12-30 ~ 2001-07-02
    OF - Director → CIF 0
    2001-08-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 25
    Cross, James Stephen
    Chartered Accountant born in March 1949
    Individual (9 offsprings)
    Officer
    1998-12-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.