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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
Active 4
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bolton, Andrew
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradley, David Anthony
    Accountant born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWinchester House, 1 Great Winchester Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Konvalinka, Elizabeth Anne
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2011-06-17
    OF - Director → CIF 0
  • 2
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Sterling, Simon Paul
    Chartered Surveyor born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Raff, John
    Chartered Surveyor born in January 1948
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Linsley, Scott
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 6
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Pimlott, Graham Fenwick
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Wright, Andrew Merlay
    Banker born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-04-18
    OF - Director → CIF 0
  • 10
    Wichmann, Andreas
    Banker born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 11
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2007-03-28
    OF - Director → CIF 0
  • 12
    Slocock, Thomas Gilbert
    Banker born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2017-06-08
    OF - Director → CIF 0
  • 13
    Hall, Michael James
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 14
    Mason, Mitchell Adam
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 16
    Lecocq, Kevin Louis
    Chief Investment Officer born in October 1960
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2013-02-15
    OF - Director → CIF 0
  • 17
    Schildknecht, Carsten Dietrich Hans, Dr
    Bank Manager born in February 1968
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2010-08-24
    OF - Director → CIF 0
  • 18
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Wetherell, David Robert
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 20
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 21
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2010-09-13
    OF - Director → CIF 0
  • 23
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Black, Michael Norman
    Venture Captalist born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 25
    De Weck, Pierre Jacques Philippe
    Banker born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 26
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2009-03-02
    OF - Director → CIF 0
  • 27
    Bilal, Saleha
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 28
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-02-15 ~ 2005-03-09
    PE - Director → CIF 0
    2005-02-15 ~ 2005-03-09
    PE - Secretary → CIF 0
  • 29
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-02-15 ~ 2005-03-09
    PE - Director → CIF 0
parent relation
Company in focus

DBUK PCAM LIMITED

Previous names
TILNEY GROUP LIMITED - 2014-05-08
DE FACTO 1215 LIMITED - 2005-03-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DBUK PCAM LIMITED
    Info
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2014-05-08
    Registered number 05365776
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 and dissolved on 2024-11-29 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-31
    CIF 0
  • DBUK PCAM LIMITED
    S
    Registered number 05365776
    icon of addressWinchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPORTPRESS LIMITED - 2001-12-04
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.