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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 15
  • 1
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (137 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    2002-09-25 ~ 2004-04-26
    OF - Director → CIF 0
  • 2
    Moore, Glenn
    Finance Director born in September 1975
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cloney, Ross Daniel
    Banker born in November 1976
    Individual (21 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Jennifer Sandra
    Individual (54 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 5
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2002-09-25 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 6
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (43 offsprings)
    Officer
    2008-02-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 7
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2004-04-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (65 offsprings)
    Officer
    2003-06-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Maynard, Timothy Alan
    Banker born in May 1965
    Individual (24 offsprings)
    Officer
    2011-01-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 11
    Rough, Christopher
    Investment Banker born in June 1970
    Individual (33 offsprings)
    Officer
    2002-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Berry, John Charles
    Investment Banker born in January 1967
    Individual (20 offsprings)
    Officer
    2002-09-25 ~ 2004-06-25
    OF - Director → CIF 0
  • 13
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2004-06-25 ~ 2008-01-17
    OF - Director → CIF 0
  • 14
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    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
DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27 04544949... (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 5 April 2026 and licensed under the Open Government Licence v3.0.