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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
Active 7
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Lee James
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Snailham, Christopher Charles
    Born in April 1976
    Individual (26 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Behzad, Sabih
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 7
    21, Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Davis, Philip James
    Individual
    Officer
    2018-06-15 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    2012-06-11 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2007-07-04 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Murray, Andrew
    Banker born in December 1978
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Richards, Evan
    Banker born in June 1975
    Individual
    Officer
    2012-08-13 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Pichardo-angadi, Tara Clare
    Trainee Solicitor born in November 1974
    Individual
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
    Pichardo-angadi, Tara Clare
    Trainee Solicitor
    Individual
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 7
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual
    Officer
    2000-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Smith, Robin
    Individual
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 9
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (77 offsprings)
    Officer
    2008-01-28 ~ 2008-11-27
    OF - Director → CIF 0
    2008-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Press, Matthew
    Investment Banker born in September 1967
    Individual (10 offsprings)
    Officer
    2003-12-22 ~ 2008-11-27
    OF - Director → CIF 0
  • 11
    Preston, Stuart
    Individual
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 12
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual
    Officer
    2000-05-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 13
    Maley, Paul
    Banker born in March 1976
    Individual
    Officer
    2020-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 14
    Moeller, Scott David
    Banker born in March 1954
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2000-07-25
    OF - Director → CIF 0
  • 15
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2016-08-25
    OF - Director → CIF 0
  • 16
    Bartlett, Andrew William
    Company Secretary
    Individual (75 offsprings)
    Officer
    2001-01-05 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 17
    Barney, Timothy Michael
    Director born in August 1962
    Individual
    Officer
    2003-10-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 18
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 19
    Macdonald, Joseph Benedict Camillus
    Banker born in June 1983
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 20
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2008-01-17
    OF - Director → CIF 0
  • 21
    Prout, David Michael
    Director born in December 1962
    Individual
    Officer
    2011-05-13 ~ 2013-08-23
    OF - Director → CIF 0
  • 22
    Munalula, Pamela
    Individual
    Officer
    2018-06-15 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 23
    Owen, Glen
    Director born in April 1958
    Individual
    Officer
    2014-09-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 24
    Whitaker, Gary Neville
    Trainee Solicitor born in August 1963
    Individual (17 offsprings)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 25
    Cummins, Diarmuid
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 26
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (14 offsprings)
    Officer
    2010-09-13 ~ 2019-05-24
    OF - Director → CIF 0
  • 27
    Wolff, Stephen Paul
    Banker born in July 1967
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 28
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    2008-11-03 ~ 2010-09-13
    OF - Director → CIF 0
  • 29
    Smith, Richard
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2018-04-19
    OF - Director → CIF 0
  • 30
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual
    Officer
    2005-12-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    Officer
    2005-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Heidelberger, Suzanne
    Global Logistics Business Partner born in January 1968
    Individual
    Officer
    2013-10-30 ~ 2014-05-06
    OF - Director → CIF 0
  • 33
    Nielsen, Thomas
    Director born in February 1970
    Individual
    Officer
    2019-09-04 ~ 2020-05-11
    OF - Director → CIF 0
  • 34
    Thomason, Peter
    Bank Director born in September 1954
    Individual
    Officer
    1998-12-18 ~ 2003-09-20
    OF - Director → CIF 0
  • 35
    Schwabe, Michelle Anne
    Investment Banker born in February 1967
    Individual
    Officer
    2002-03-31 ~ 2002-10-10
    OF - Director → CIF 0
  • 36
    Greatbatch, Alan
    Banker And Head Of Compliance born in November 1952
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 37
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    1998-12-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 38
    NORTON ROSE TRUSTS LIMITED - now
    WELTRADE LIMITED - 1999-03-17
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (5 parents)
    Officer
    1998-10-15 ~ 1998-12-16
    PE - Nominee Director → CIF 0
    1998-10-15 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
  • 39
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-10-15 ~ 1998-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DB UK HOLDINGS LIMITED

Previous names
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (4 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
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (6 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
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    21 Moorfields, London, United Kingdom
    Active Corporate (5 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
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    RREEF INFRASTRUCTURE LIMITED - 2010-11-15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    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 (4 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    21 Moorfields, London, United Kingdom
    Active Corporate (6 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
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.