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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 21
  • 1
    Hicks, Sally Anne
    Finance Director born in June 1964
    Individual (15 offsprings)
    Officer
    2009-05-01 ~ 2012-07-20
    OF - Director → CIF 0
    Hicks, Sally Anne
    Operations Director born in June 1964
    Individual (15 offsprings)
    2014-10-30 ~ 2017-01-26
    OF - Director → CIF 0
    Hicks, Sally Anne
    Individual (15 offsprings)
    Officer
    2008-01-02 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 2
    Farman, Christian Garabed
    Chief Financial Officer born in December 1958
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Dumazy, Bertrand Michel Marie Joseph
    Ceo born in July 1971
    Individual (7 offsprings)
    Officer
    2011-07-06 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Cook, Gary William
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Cooper, Stephen Christopher
    Accountant born in March 1970
    Individual (31 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Painvin, Jean-marie Jaques
    President born in November 1951
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    Wilkinson, Terry
    Administrative Director born in December 1947
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2013-11-29
    OF - Director → CIF 0
    Wilkinson, Terry
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 8
    Farmer, Patrick Conway
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Darmon, David
    Principal
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 10
    Louis, Thierry
    Chief Financial Officer born in February 1962
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Carette, Philippe
    Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    Pegler, John Douglas Gaud
    Finance Manager born in August 1958
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 13
    Barksdale, Harold Gregory
    Attorney born in December 1964
    Individual (35 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 14
    Alos, Ghislain
    Finance And It Director born in March 1960
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 15
    Wake, Andrew James Erik
    Finance Director born in April 1965
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2012-07-20
    OF - Director → CIF 0
    Wake, Andrew James Erik
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 16
    Gautier, Bernard Jean Pierre
    Member Of The Executive Board born in June 1959
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2006-06-19
    OF - Director → CIF 0
  • 17
    Fulford, Ashley Raymond
    Operations Director born in July 1963
    Individual (32 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 18
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (29 offsprings)
    Officer
    2012-07-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-03-09 ~ 2006-04-12
    OF - Nominee Director → CIF 0
  • 20
    20, Rheinstrasse, Schaffhausen, Switzerland
    Corporate (5 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
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-03-09 ~ 2006-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEUTSCH GB LIMITED

Period: 2006-07-17 ~ 2020-10-27
Company number: 05735789
Registered names
DEUTSCH GB LIMITED - Dissolved
HACKREMCO (NO. 2342) LIMITED - 2006-04-06 05716474... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DEUTSCH GB LIMITED
    Info
    BUTTERFLY WENDEL UK LIMITED - 2006-07-17
    HACKREMCO (NO. 2342) LIMITED - 2006-07-17
    Registered number 05735789
    Company Secretariat, Site H, Faraday Road, Swindon SN3 5HH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 and dissolved on 2020-10-27 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DEUTSCH GB LIMITED
    S
    Registered number 5735789
    Company Secretariat Site H, Faraday Road, Swindon, United Kingdom, SN3 5HH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEUTSCH SUBCO LIMITED
    - now 05844647
    BUTTERFLY SUBCO LIMITED - 2006-07-12
    HACKREMCO (NO. 2384) LIMITED - 2006-06-29
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DEUTSCH UK
    - now 01399905
    DEUTSCH - 2006-07-26
    HELLERMANN DEUTSCH LIMITED - 1991-01-03
    CURLBAR LIMITED - 1979-12-31
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.