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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
    Malan, Paul Richard
    Investment Banker born in September 1970
    Individual (47 offsprings)
    Officer
    2005-09-26 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2005-09-26 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Bizet, David
    Banker born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (65 offsprings)
    Officer
    2005-09-26 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    Gardiner, John Austen
    Coo born in April 1978
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Mclean, Mark Anthony
    Banker born in September 1970
    Individual (14 offsprings)
    Officer
    2009-11-17 ~ 2011-05-18
    OF - Director → CIF 0
  • 8
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2005-09-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Bagshaw, Joanne Louise
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Press, Matthew
    Investment Banker born in September 1967
    Individual (53 offsprings)
    Officer
    2005-09-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Agostino, Daniel Michael
    Banker born in May 1975
    Individual (27 offsprings)
    Officer
    2007-07-18 ~ 2011-07-08
    OF - Director → CIF 0
  • 12
    Pitt, Rupert
    Banker born in January 1973
    Individual (12 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-09-26 ~ 2005-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

Period: 2006-03-27 ~ 2018-10-02
Company number: 05573603
Registered names
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED - Dissolved 05963003... (more)
DB FINCH LIMITED - 2006-03-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
    Info
    DB FINCH LIMITED - 2006-03-27
    Registered number 05573603
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 and dissolved on 2018-10-02 (13 years). The company status is Dissolved.
    CIF 0
  • DB INFRASTRUCTURE HOLDINGS (UK) NO.1 LIMITED
    S
    Registered number 05573603
    Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
    - now 06507777
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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