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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 26
  • 1
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2008-11-24 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (29 offsprings)
    Officer
    2005-10-14 ~ 2005-12-01
    OF - Director → CIF 0
    2008-05-21 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (20 offsprings)
    Officer
    2007-08-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2016-08-16 ~ 2018-05-23
    OF - Director → CIF 0
  • 5
    Penfold, David George
    Accountant born in July 1955
    Individual (38 offsprings)
    Officer
    2005-10-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-06-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 7
    Smith, Alistair Charles Fairley
    Investment Banker born in November 1967
    Individual (26 offsprings)
    Officer
    2005-12-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 8
    Littler, Peter James
    Banker born in May 1967
    Individual (9 offsprings)
    Officer
    2008-05-21 ~ 2011-02-17
    OF - Director → CIF 0
  • 9
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2005-10-14 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 10
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (44 offsprings)
    Officer
    2009-11-30 ~ 2015-06-16
    OF - Director → CIF 0
  • 11
    Mccarthy-hockey, Therese Catherine
    Banker born in February 1971
    Individual (9 offsprings)
    Officer
    2011-01-17 ~ 2015-06-16
    OF - Director → CIF 0
  • 12
    Procter, Andrew Thomas
    Banker born in March 1962
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Savage, James Edward
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 15
    Kenyon, Nicholas Rupert
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Bartlett, Andrew William
    Individual (124 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
    2005-10-14 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 17
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (21 offsprings)
    Officer
    2005-12-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (34 offsprings)
    Officer
    2015-05-18 ~ 2018-08-16
    OF - Director → CIF 0
  • 21
    Grandhi, Naresh
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2023-09-06
    OF - Director → CIF 0
  • 22
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 23
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
    2015-08-14 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 26
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21, Moorfields, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

DEUTSCHE HOLDINGS LIMITED

Period: 2005-10-14 ~ now
Company number: 05593555
Registered name
DEUTSCHE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DEUTSCHE HOLDINGS LIMITED
    Info
    Registered number 05593555
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • DEUTSCHE HOLDINGS LIMITED
    S
    Registered number 05593555
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (241 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.