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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 13
  • 1
    Jones, Kevin David
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2005-08-22 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Hogan, Ivor Leonard
    Banker born in October 1972
    Individual (10 offsprings)
    Officer
    2016-02-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Mackenzie, Hamish Macphail Massie
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Linsley, Scott
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 6
    Shaw, Stephen James Thomas
    Company Director born in April 1957
    Individual (13 offsprings)
    Officer
    2005-08-22 ~ 2015-03-16
    OF - Director → CIF 0
  • 7
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2005-08-18 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 8
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (25 offsprings)
    Officer
    2005-08-18 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Mccarthy, John Benedict
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ 2013-01-18
    OF - Director → CIF 0
  • 10
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2005-08-18 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 11
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Secretary → CIF 0
  • 13
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    23, Great Winchester Street, London, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEAM INFRASTRUCTURE LIMITED

Period: 2010-11-15 ~ 2019-08-20
Company number: 05540484
Registered names
DEAM INFRASTRUCTURE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DEAM INFRASTRUCTURE LIMITED
    Info
    RREEF INFRASTRUCTURE LIMITED - 2010-11-15
    Registered number 05540484
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 and dissolved on 2019-08-20 (14 years). 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.