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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
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bolton, Andrew
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, David Anthony
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTaunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Smith, Alistair Charles Fairley
    Investment Banker born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2010-01-11
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Dermaux, Yves
    Banker born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    Wichmann, Andreas
    Banker born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 7
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    Slocock, Thomas Gilbert
    Banker born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Hall, Michael James
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2007-05-29
    OF - Director → CIF 0
  • 12
    Taylor, Alexander Daniel
    Finance Director born in November 1975
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2018-07-10
    OF - Director → CIF 0
  • 13
    Bolton, Mark William
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2007-05-30
    OF - Director → CIF 0
  • 15
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Jones, Kevin David
    Chartered Accountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 18
    Hogan, Ivor Leonard
    Banker born in October 1972
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 20
    Hayter, Gareth David
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Trundle, Ian Westbrook
    Banker born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Linsley, Scott
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 23
    Bilal, Saleha
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2018-05-24
    OF - Director → CIF 0
parent relation
Company in focus

DB UK PCAM HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DB UK PCAM HOLDINGS LIMITED
    Info
    Registered number 05989595
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-31
    CIF 0
  • DB UK PCAM HOLDINGS LIMITED
    S
    Registered number 05989595
    icon of addressWinchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    UNITED KINGDOM
    CIF 1
  • DB UK PCAM HOLDINGS LIMITED
    S
    Registered number 05989595
    icon of addressWinchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressCrestbridge Uk Limited, 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2015-06-29
    CIF 1 - LLP Designated Member → ME

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