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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 16
  • 1
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2007-06-18 ~ 2008-01-17
    OF - Director → CIF 0
  • 2
    Press, Matthew
    Investment Banker born in September 1967
    Individual (53 offsprings)
    Officer
    2004-02-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 3
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    2003-07-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2003-07-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 7
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2005-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2008-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2007-07-04 ~ 2010-09-13
    OF - Director → CIF 0
  • 10
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (135 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2005-12-21 ~ 2007-06-07
    OF - Director → CIF 0
  • 12
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Barney, Timothy Michael
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    Thomason, Peter
    Bank Director born in September 1954
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2003-09-20
    OF - Director → CIF 0
  • 15
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (25 offsprings)
    Officer
    2003-07-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 16
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DBUKH FINANCE LIMITED

Period: 2003-07-01 ~ 2014-04-28
Company number: 04816138
Registered name
DBUKH FINANCE LIMITED - Dissolved 01268118
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DBUKH FINANCE LIMITED
    Info
    Registered number 04816138
    C/o Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 and dissolved on 2014-04-28 (10 years 9 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.