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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 15
  • 1
    Sivanithy, Rajanbabu
    Born in December 1967
    Individual (92 offsprings)
    Officer
    2006-06-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Vasudeva, Nicholas Shashi
    Born in October 1968
    Individual (74 offsprings)
    Officer
    2006-06-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2012-07-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Malan, Paul Richard
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2006-06-16 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2006-06-16 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Belvisi, Martin Eduardo
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Mcgiddy, Mark Andrew
    Born in September 1966
    Individual (69 offsprings)
    Officer
    2007-06-27 ~ 2009-10-29
    OF - Director → CIF 0
  • 11
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Press, Matthew
    Born in September 1967
    Individual (64 offsprings)
    Officer
    2006-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-04-11 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 15
    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, 2094 offsprings)
    Officer
    2006-04-11 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED

Period: 2006-06-15 ~ 2015-12-09
Company number: 05777703 05963003... (more)
Registered names
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED - Dissolved 05963003... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2015-12-09
HACKREMCO (NO. 2373) LIMITED - 2006-06-15 05777713... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    Info
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Registered number 05777703
    Kpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 and dissolved on 2015-12-09 (9 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.