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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 17
  • 1
    Burton, Jennifer Sandra
    Individual (74 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 2
    Moore, Glenn
    Finance Director born in September 1975
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (63 offsprings)
    Officer
    2004-06-25 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (67 offsprings)
    Officer
    2004-04-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (80 offsprings)
    Officer
    2003-06-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Bartlett, Andrew William
    Individual (124 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Fletcher, Edward Michael
    Individual (64 offsprings)
    Officer
    2002-09-25 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 10
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (58 offsprings)
    Officer
    2008-02-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 11
    Berry, John Charles
    Investment Banker born in January 1967
    Individual (23 offsprings)
    Officer
    2002-09-25 ~ 2004-06-25
    OF - Director → CIF 0
  • 12
    Maynard, Timothy Alan
    Banker born in May 1965
    Individual (24 offsprings)
    Officer
    2011-01-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Cloney, Ross Daniel
    Banker born in November 1976
    Individual (21 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (153 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    2002-09-25 ~ 2004-04-26
    OF - Director → CIF 0
  • 15
    John David Thomas Milsom
    Individual (12 offsprings)
    Insolvency
    2016-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Rough, Christopher
    Investment Banker born in June 1970
    Individual (41 offsprings)
    Officer
    2002-09-25 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DB UK AUSTRALIA HOLDINGS LIMITED

Period: 2004-04-27 ~ 2018-05-15
Company number: 04544914
Registered names
DB UK AUSTRALIA HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27 04544867... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DB UK AUSTRALIA HOLDINGS LIMITED
    Info
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    Registered number 04544914
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 and dissolved on 2018-05-15 (15 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.