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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 33
  • 1
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2011-06-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (21 offsprings)
    Officer
    2006-12-14 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual (9 offsprings)
    Officer
    2009-03-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Wright, Andrew Merlay
    Banker born in May 1960
    Individual (12 offsprings)
    Officer
    2006-12-14 ~ 2007-04-18
    OF - Director → CIF 0
  • 5
    Konvalinka, Elizabeth Anne
    Banker born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-21 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Secretary → CIF 0
  • 7
    De Weck, Pierre Jacques Philippe
    Banker born in July 1950
    Individual (8 offsprings)
    Officer
    2006-12-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2006-12-14 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 9
    Schildknecht, Carsten Dietrich Hans, Dr
    Bank Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2010-08-24
    OF - Director → CIF 0
  • 10
    Black, Michael Norman
    Venture Captalist born in March 1968
    Individual (43 offsprings)
    Officer
    2005-05-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (22 offsprings)
    Officer
    2005-05-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Slocock, Thomas Gilbert
    Banker born in August 1969
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2017-06-08
    OF - Director → CIF 0
  • 13
    Pimlott, Graham Fenwick
    Company Director born in October 1949
    Individual (18 offsprings)
    Officer
    2005-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Linsley, Scott
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 15
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (18 offsprings)
    Officer
    2005-05-16 ~ 2007-03-28
    OF - Director → CIF 0
  • 16
    Bilal, Saleha
    Banker born in October 1971
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 17
    Wetherell, David Robert
    Individual (11 offsprings)
    Officer
    2005-03-09 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 18
    Hall, Michael James
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2011-10-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 19
    Sterling, Simon Paul
    Chartered Surveyor born in April 1961
    Individual (16 offsprings)
    Officer
    2010-02-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Lecocq, Kevin Louis
    Chief Investment Officer born in October 1960
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2013-02-15
    OF - Director → CIF 0
  • 21
    Bradley, David Anthony
    Accountant born in June 1979
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Wichmann, Andreas
    Banker born in October 1974
    Individual (6 offsprings)
    Officer
    2017-06-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 23
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (23 offsprings)
    Officer
    2005-03-09 ~ 2009-03-02
    OF - Director → CIF 0
  • 24
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Mason, Mitchell Adam
    Investment Banker born in December 1967
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 26
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2008-10-09 ~ 2010-09-13
    OF - Director → CIF 0
  • 27
    Raff, John
    Chartered Surveyor born in January 1948
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 28
    Bolton, Andrew
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 29
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2005-03-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 30
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (43 offsprings)
    Officer
    2005-05-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 31
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-02-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 32
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-02-15 ~ 2005-03-09
    OF - Director → CIF 0
    2005-02-15 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 33
    DB UK PCAM HOLDINGS LIMITED
    05989595
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

DBUK PCAM LIMITED

Period: 2014-05-08 ~ 2024-11-29
Company number: 05365776
Registered names
DBUK PCAM LIMITED - Dissolved
DE FACTO 1215 LIMITED - 2005-03-10 05459723... (more)
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
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 and dissolved on 2024-11-29 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-31
    CIF 0
  • DBUK PCAM LIMITED
    S
    Registered number 05365776
    Winchester 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 1
  • 1
    CARDALES UK LIMITED
    - now 03678499
    IMPORTPRESS LIMITED - 2001-12-04
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.