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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 29
  • 1
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2006-11-06 ~ 2007-05-29
    OF - Director → CIF 0
  • 2
    Trundle, Ian Westbrook
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2007-05-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Linsley, Scott
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 4
    Coxon, Mandy Pamela
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2007-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Slocock, Thomas Gilbert
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2011-10-14 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Penfold, David George
    Born in July 1955
    Individual (38 offsprings)
    Officer
    2006-11-06 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Modersohn, Joerg Friedrich
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2009-03-03 ~ 2011-09-27
    OF - Director → CIF 0
  • 8
    Bolton, Mark William
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2023-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hall, Michael James
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Smith, Alistair Charles Fairley
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2007-05-29 ~ 2010-01-11
    OF - Director → CIF 0
  • 12
    Hayter, Gareth David
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2006-11-06 ~ 2007-05-29
    OF - Director → CIF 0
  • 13
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2006-11-06 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 14
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (44 offsprings)
    Officer
    2010-01-13 ~ 2016-02-24
    OF - Director → CIF 0
  • 15
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2023-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2009-07-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 17
    Hogan, Ivor Leonard
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Bilal, Saleha
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 19
    Jones, Kevin David
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2008-10-03 ~ 2011-01-04
    OF - Director → CIF 0
  • 20
    Bradley, David Anthony
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Bartlett, Andrew William
    Individual (124 offsprings)
    Officer
    2006-11-06 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 22
    Taylor, Alexander Daniel
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2018-07-10
    OF - Director → CIF 0
  • 23
    Webster, David Stephen
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2007-05-29 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Bolton, Andrew
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 25
    Freedman, Mark Edward
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 26
    Wichmann, Andreas
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2017-06-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 27
    Dermaux, Yves
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2016-10-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 28
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 29
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    OE030333 FC007615
    Taunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DB UK PCAM HOLDINGS LIMITED

Period: 2006-11-06 ~ 2026-01-19
Company number: 05989595
Registered name
DB UK PCAM HOLDINGS LIMITED - Dissolved
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
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 and dissolved on 2026-01-19 (19 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-31
    CIF 0
  • DB UK PCAM HOLDINGS LIMITED
    S
    Registered number 05989595
    Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    UNITED KINGDOM
    CIF 1
  • DB UK PCAM HOLDINGS LIMITED
    S
    Registered number 05989595
    Winchester 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 3
  • 1
    DBUK PCAM LIMITED
    - now 05365776
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    - 2018-12-21 01942565
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GERMAN ACCESS LLP
    OC388394
    Crestbridge Uk Limited, 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-09 ~ 2015-06-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.