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 3
  • 1
    Bizet, David
    Banker born in December 1970
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Pitt, Rupert
    Banker born in January 1973
    Individual (6 offsprings)
    Officer
    2015-07-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Aram, Ashok Tuniho
    Banker born in July 1971
    Individual
    Officer
    2006-11-02 ~ 2009-05-06
    OF - director → CIF 0
  • 2
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual
    Officer
    2006-10-11 ~ 2007-06-29
    OF - director → CIF 0
  • 3
    Mclean, Mark Anthony
    Banker born in September 1970
    Individual
    Officer
    2009-07-08 ~ 2011-05-18
    OF - director → CIF 0
  • 4
    Malan, Paul Richard
    Investment Banker born in September 1970
    Individual (9 offsprings)
    Officer
    2006-10-11 ~ 2011-10-06
    OF - director → CIF 0
  • 5
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2006-10-11 ~ 2015-08-14
    OF - secretary → CIF 0
  • 6
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    2006-10-11 ~ 2011-05-17
    OF - director → CIF 0
  • 7
    Agostino, Daniel Michael
    Banker born in May 1975
    Individual (13 offsprings)
    Officer
    2009-07-17 ~ 2011-07-08
    OF - director → CIF 0
  • 8
    Belvisi, Martin Eduardo
    Investment Banker born in November 1967
    Individual
    Officer
    2006-11-02 ~ 2008-06-13
    OF - director → CIF 0
  • 9
    Press, Matthew
    Investment Banker born in September 1967
    Individual (10 offsprings)
    Officer
    2006-10-11 ~ 2009-06-30
    OF - director → CIF 0
  • 10
    Gardiner, John Austen
    Coo born in April 1978
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2015-07-07
    OF - director → CIF 0
parent relation
Company in focus

DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
    Info
    Registered number 05963003
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2006-10-11 and dissolved on 2018-09-27 (11 years 11 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.