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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
    Preston, Stuart
    Individual (20 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 2
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2012-06-11 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Munalula, Pamela
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Moeller, Scott David
    Banker born in March 1954
    Individual (9 offsprings)
    Officer
    1998-12-18 ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    Smith, Richard
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Davis, Philip James
    Individual (14 offsprings)
    Officer
    2018-06-15 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 9
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    Bartlett, Andrew William
    Company Secretary
    Individual (103 offsprings)
    2001-01-05 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 10
    Owen, Glen
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2007-07-04 ~ 2008-01-17
    OF - Director → CIF 0
  • 12
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2019-05-24
    OF - Director → CIF 0
  • 13
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2015-06-17 ~ 2016-08-25
    OF - Director → CIF 0
  • 14
    Cummins, Diarmuid
    Chartered Secretary
    Individual (68 offsprings)
    Officer
    1998-12-18 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 15
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (137 offsprings)
    Officer
    2008-01-28 ~ 2008-11-27
    OF - Director → CIF 0
    2008-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Maley, Paul
    Banker born in March 1976
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 17
    Heidelberger, Suzanne
    Global Logistics Business Partner born in January 1968
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2014-05-06
    OF - Director → CIF 0
  • 18
    Richards, Evan
    Banker born in June 1975
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2014-09-02
    OF - Director → CIF 0
  • 19
    Macdonald, Joseph Benedict Camillus
    Banker born in June 1983
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 20
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2008-11-03 ~ 2010-09-13
    OF - Director → CIF 0
  • 21
    Atkins, Lee James
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2005-12-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Smith, Robin
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 24
    Pichardo-angadi, Tara Clare
    Trainee Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
    Pichardo-angadi, Tara Clare
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 25
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2005-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Nielsen, Thomas
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ 2020-05-11
    OF - Director → CIF 0
  • 27
    Wolff, Stephen Paul
    Banker born in July 1967
    Individual (9 offsprings)
    Officer
    2007-07-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 28
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 29
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 30
    Behzad, Sabih
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 31
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2007-07-04 ~ 2010-09-13
    OF - Director → CIF 0
  • 32
    Press, Matthew
    Investment Banker born in September 1967
    Individual (53 offsprings)
    Officer
    2003-12-22 ~ 2008-11-27
    OF - Director → CIF 0
  • 33
    Greatbatch, Alan
    Banker And Head Of Compliance born in November 1952
    Individual (12 offsprings)
    Officer
    2002-10-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 34
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (25 offsprings)
    Officer
    2000-05-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 35
    Prout, David Michael
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2013-08-23
    OF - Director → CIF 0
  • 36
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    1998-12-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 37
    Schwabe, Michelle Anne
    Investment Banker born in February 1967
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2002-10-10
    OF - Director → CIF 0
  • 38
    Murray, Andrew
    Banker born in December 1978
    Individual (12 offsprings)
    Officer
    2013-10-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 39
    Whitaker, Gary Neville
    Trainee Solicitor born in August 1963
    Individual (100 offsprings)
    Officer
    1998-12-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 40
    Thomason, Peter
    Bank Director born in September 1954
    Individual (17 offsprings)
    Officer
    1998-12-18 ~ 2003-09-20
    OF - Director → CIF 0
  • 41
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual (19 offsprings)
    Officer
    2000-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 42
    Barney, Timothy Michael
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ 2005-03-18
    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 (11 parents, 4 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, 142 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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 5 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
(more)
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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BANKERS TRUST INVESTMENTS LIMITED
    - now 00727694
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 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 (19 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
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    DB NEXUS INVESTMENTS (UK) LIMITED
    06764926
    15 Canada Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
    - now 06507777
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 (32 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
    10 Fleet Place, London
    Dissolved Corporate (7 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
    RREEF INFRASTRUCTURE LIMITED - 2010-11-15
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
    - now 02104539 02478500... (more)
    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 (39 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    15 Canada Square, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (34 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
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 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 22 March 2026 and licensed under the Open Government Licence v3.0.