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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 35
  • 1
    Bolton, Andrew
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Webster, David Stephen
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2005-03-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Wright, Andrew Merlay
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2006-12-14 ~ 2007-04-18
    OF - Director → CIF 0
  • 4
    Norbury, John Douglas
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2005-05-16 ~ 2007-03-28
    OF - Director → CIF 0
  • 5
    Mason, Mitchell Adam
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2023-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Slocock, Thomas Gilbert
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2017-06-08
    OF - Director → CIF 0
  • 9
    Schildknecht, Carsten Dietrich Hans, Dr
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2010-08-24
    OF - Director → CIF 0
  • 10
    Wetherell, David Robert
    Individual (12 offsprings)
    Officer
    2005-03-09 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 11
    De Weck, Pierre Jacques Philippe
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2006-12-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 12
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2007-04-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Aldington, Charles Harold Stuart, Lord
    Born in June 1948
    Individual (21 offsprings)
    Officer
    2006-12-14 ~ 2008-03-10
    OF - Director → CIF 0
  • 14
    Hall, Michael James
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2011-10-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 15
    Campbell, David Alistair
    Born in November 1958
    Individual (23 offsprings)
    Officer
    2005-03-09 ~ 2009-03-02
    OF - Director → CIF 0
  • 16
    Court, Robert Leonard
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2005-05-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Raff, John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2008-10-09 ~ 2010-09-13
    OF - Director → CIF 0
  • 21
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2011-06-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Bilal, Saleha
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 23
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2006-12-14 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 24
    Wichmann, Andreas
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2017-06-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 25
    Bradley, David Anthony
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 26
    Konvalinka, Elizabeth Anne
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2010-09-21 ~ 2011-06-17
    OF - Director → CIF 0
  • 27
    Linsley, Scott
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 28
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (47 offsprings)
    Officer
    2005-05-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 29
    Black, Michael Norman
    Venture Captalist born in March 1968
    Individual (43 offsprings)
    Officer
    2005-05-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 30
    Lecocq, Kevin Louis
    Born in October 1960
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2013-02-15
    OF - Director → CIF 0
  • 31
    Sterling, Simon Paul
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2010-02-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 32
    Modersohn, Joerg Friedrich
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2009-03-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 33
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2005-02-15 ~ 2005-03-09
    OF - Director → CIF 0
    2005-02-15 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 34
    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, 1498 offsprings)
    Officer
    2005-02-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 35
    DB UK PCAM HOLDINGS LIMITED
    05989595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-22 during the appointment or period of control
    Dissolved on 2026-01-16 during the appointment or period of control
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2024-11-29
DE FACTO 1215 LIMITED - 2005-03-10 05544464... (more)
Recent 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06 during the appointment or period of control
    Dissolved on 2022-03-02 during the appointment or period of control
    IMPORTPRESS LIMITED - 2001-12-04
    15 Canada Square, London
    Dissolved Corporate (25 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 14 July 2026 and licensed under the Open Government Licence v3.0.