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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Pichardo-angadi, Tara Clare
    Born in November 1974
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
    Pichardo-angadi, Tara Clare
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Gary Neville
    Born in August 1963
    Individual (100 offsprings)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Maley, Paul
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Smith, Robin
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 6
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2000-05-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Schwabe, Michelle Anne
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2002-10-10
    OF - Director → CIF 0
  • 8
    Vasudeva, Nicholas Shashi
    Born in October 1968
    Individual (74 offsprings)
    Officer
    2005-12-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Nielsen, Thomas
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ 2020-05-11
    OF - Director → CIF 0
  • 10
    Cummins, Diarmuid
    Individual (79 offsprings)
    Officer
    1998-12-18 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 11
    Prout, David Michael
    Born in December 1962
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Owen, Glen
    Born in April 1958
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2005-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Thomas, David Kenyon
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2008-01-28 ~ 2008-11-27
    OF - Director → CIF 0
    2008-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Wolff, Stephen Paul
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2007-07-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Smith, Richard
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2018-04-19
    OF - Director → CIF 0
  • 18
    Behzad, Sabih
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 19
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 20
    Macdonald, Joseph Benedict Camillus
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 21
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2015-06-17 ~ 2016-08-25
    OF - Director → CIF 0
  • 22
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
  • 23
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2007-07-04 ~ 2008-01-17
    OF - Director → CIF 0
  • 24
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2000-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2007-07-04 ~ 2010-09-13
    OF - Director → CIF 0
  • 26
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2012-06-11 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 27
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2008-11-03 ~ 2010-09-13
    OF - Director → CIF 0
  • 28
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2010-09-13 ~ 2019-05-24
    OF - Director → CIF 0
  • 29
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 30
    Murray, Andrew
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2013-10-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 31
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1998-12-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 32
    Munalula, Pamela
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 33
    Heidelberger, Suzanne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2014-05-06
    OF - Director → CIF 0
  • 34
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    2001-01-05 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 35
    Press, Matthew
    Born in September 1967
    Individual (64 offsprings)
    Officer
    2003-12-22 ~ 2008-11-27
    OF - Director → CIF 0
  • 36
    Thomason, Peter
    Born in September 1954
    Individual (23 offsprings)
    Officer
    1998-12-18 ~ 2003-09-20
    OF - Director → CIF 0
  • 37
    Moeller, Scott David
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1998-12-18 ~ 2000-07-25
    OF - Director → CIF 0
  • 38
    Davis, Philip James
    Individual (14 offsprings)
    Officer
    2018-06-15 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 39
    Atkins, Lee James
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 40
    Richards, Evan
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2014-09-02
    OF - Director → CIF 0
  • 41
    Barney, Timothy Michael
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 42
    Greatbatch, Alan
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2002-10-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 43
    NORTON ROSE TRUSTS LIMITED - now
    WELTRADE LIMITED - 1999-03-17 03650225
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1998-10-15 ~ 1998-12-16
    OF - Nominee Director → CIF 0
    1998-10-15 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 44
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1998-10-15 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 45
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148... (more)
    21, Moorfields, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DB UK HOLDINGS LIMITED

Period: 2000-04-19 ~ now
Company number: 03650236
Registered names
DB UK HOLDINGS LIMITED - now
ALIHOLD LIMITED - 1998-12-18
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • DB UK HOLDINGS LIMITED
    Info
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 2000-04-19
    Registered number 03650236
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • DB UK HOLDINGS LIMITED
    S
    Registered number 0365236
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 1
  • DB UK HOLDINGS LIMITED
    S
    Registered number 03650236
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Corporate in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • DB UK HOLDINGS LIMITED
    S
    Registered number 03650236
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Private Limited Company in Companies House, United Kingdom
    CIF 11
  • DB UK HOLDINGS LIMITED
    S
    Registered number 03650236
    23, Great Winchester Street, London, London, United Kingdom, EC2P 2AX
    Private Limited Company in Companies House, England
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • DB UK HOLDINGS LIMITED
    S
    Registered number 03650236
    23, Great Winchester Street, London, United Kingdom, EC2P 2AX
    Private Limited Company in Companies House, England
    CIF 19 CIF 20
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    BALDUR MORTGAGES LIMITED
    10646592
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BANKERS TRUST INVESTMENTS LIMITED
    - now 00727694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2022-04-04 during the appointment or period of control
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    BREAKING WAVE DB LIMITED
    11884536
    21 Moorfields, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    CITY LEASING LIMITED
    01039353
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    DB COMMODITY FINANCING LIMITED
    15107652
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
    09610990
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    DB NEXUS INVESTMENTS (UK) LIMITED
    06764926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-02 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
    - now 06507777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2020-12-08 during the appointment or period of control
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    DB TRUSTEE SERVICES LIMITED
    - now 00958289
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    DBOI GLOBAL SERVICES (UK) LIMITED
    06583053
    21 Moorfields, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    DBUKH NO. 2 LIMITED
    10058792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2022-04-04 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    DEAM INFRASTRUCTURE LIMITED
    - now 05540484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    RREEF INFRASTRUCTURE LIMITED - 2010-11-15
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    DEUTSCHE NOMINEES LIMITED
    - now 00296842
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
    - now 02104539 02478500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-06 during the appointment or period of control
    Dissolved on 2023-09-01 during the appointment or period of control
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    SIXCO LEASING LIMITED.
    - now 02461016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    TEMPURRITE LEASING LIMITED
    - now 04560735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-06-30 during the appointment or period of control
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.