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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
Active 4
  • 1
    Cooper, Stephen Christopher
    Accountant born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fulford, Ashley Raymond
    Operations Director born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barksdale, Harold Gregory
    Attorney born in December 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    BUTTERFLY WENDEL UK LIMITED - 2006-07-17
    HACKREMCO (NO. 2342) LIMITED - 2006-04-06
    icon of addressCompany Secretariat, Site H, Faraday Road, Swindon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Carette, Philippe
    Engineer born in December 1961
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2012-07-20
    OF - Director → CIF 0
  • 2
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Cook, Gary William
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Farmer, Patrick Conway
    Managing Direcor born in May 1946
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Louis, Thierry
    Chief Financial Officer born in February 1962
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Wilkinson, Terry
    Administrative Director born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2013-11-29
    OF - Director → CIF 0
    Wilkinson, Terry
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 7
    Dumazy, Bertrand Michel Marie Joseph
    Ceo born in July 1971
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2012-04-03
    OF - Director → CIF 0
  • 8
    Painvin, Jean-marie Jaques
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2010-01-12
    OF - Director → CIF 0
    icon of calendar 2010-04-12 ~ 2011-07-06
    OF - Director → CIF 0
  • 9
    Wake, Andrew James Erik
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2012-07-20
    OF - Director → CIF 0
    Wake, Andrew James Erik
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 10
    Hicks, Sally Anne
    Finance Director born in June 1964
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-07-20
    OF - Director → CIF 0
    Hicks, Sally Anne
    Operations Director born in June 1964
    Individual
    icon of calendar 2014-10-30 ~ 2017-01-26
    OF - Director → CIF 0
    Hicks, Sally Anne
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 11
    Pegler, John Douglas Gaud
    Finance Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-13 ~ 2006-07-12
    PE - Nominee Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-06-13 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEUTSCH SUBCO LIMITED

Previous names
BUTTERFLY SUBCO LIMITED - 2006-07-12
HACKREMCO (NO. 2384) LIMITED - 2006-06-29
Standard Industrial Classification
99999 - Dormant Company

  • DEUTSCH SUBCO LIMITED
    Info
    BUTTERFLY SUBCO LIMITED - 2006-07-12
    HACKREMCO (NO. 2384) LIMITED - 2006-07-12
    Registered number 05844647
    icon of addressCompany Secretariat, Site H, Faraday Road, Swindon SN3 5HH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 and dissolved on 2019-06-18 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.