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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
    Smith, Robin
    Individual (10 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 2
    Cummins, Diarmuid
    Individual (68 offsprings)
    Officer
    1999-05-14 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 3
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    2000-05-03 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 4
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    1999-05-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    2015-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2009-11-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 8
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2016-08-16 ~ 2018-05-23
    OF - Director → CIF 0
  • 12
    Greatbatch, Alan
    Banker And Head Of Compliance born in November 1952
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2009-06-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2007-09-19 ~ 2010-09-13
    OF - Director → CIF 0
  • 17
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2009-04-14 ~ 2011-09-16
    OF - Director → CIF 0
  • 18
    Thomason, Peter
    Bank Director born in September 1954
    Individual (17 offsprings)
    Officer
    1999-05-14 ~ 2003-09-20
    OF - Director → CIF 0
  • 19
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2008-10-29
    OF - Director → CIF 0
  • 21
    Cook, Brian Ronald
    Banker born in October 1943
    Individual (16 offsprings)
    Officer
    1999-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-06-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 23
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2000-10-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 24
    Hayter, Gareth David
    Banker born in May 1955
    Individual (14 offsprings)
    Officer
    2003-11-07 ~ 2009-06-26
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 26
    DBUKH NO. 2 LIMITED
    10058792
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEUTSCHE HOLDINGS (BTI) LIMITED

Company number: 03773690
Registered name
DEUTSCHE HOLDINGS (BTI) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DEUTSCHE HOLDINGS (BTI) LIMITED
    Info
    Registered number 03773690
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 and dissolved on 2022-04-04 (22 years 10 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.