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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 29
  • 1
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Hayter, Gareth David
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2003-11-07 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-12-20 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cooper, Andrew
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2009-06-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2000-05-26 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cummins, Diarmuid
    Individual (79 offsprings)
    Officer
    1999-05-14 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 8
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1999-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Tandon, Rajat
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2016-08-16 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    2000-05-03 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 14
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 15
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1999-05-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2007-09-19 ~ 2010-09-13
    OF - Director → CIF 0
  • 19
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2000-10-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 20
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2009-04-14 ~ 2011-09-16
    OF - Director → CIF 0
  • 21
    Smith, Robin
    Individual (10 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 22
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2009-11-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 23
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1999-05-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Thomason, Peter
    Born in September 1954
    Individual (23 offsprings)
    Officer
    1999-05-14 ~ 2003-09-20
    OF - Director → CIF 0
  • 26
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-06-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 27
    Greatbatch, Alan
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2003-05-07
    OF - Director → CIF 0
  • 28
    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
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEUTSCHE HOLDINGS (BTI) LIMITED

Period: 1999-05-14 ~ 2022-04-04
Company number: 03773690
Registered name
DEUTSCHE HOLDINGS (BTI) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.