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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 5
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Snailham, Christopher Charles
    Born in April 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address21, Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 2
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-08-16
    OF - Director → CIF 0
  • 4
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 5
    Tandon, Rajat
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 12
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 14
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-09-13
    OF - Director → CIF 0
  • 15
    Davis, Philip
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 16
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

DEUTSCHE HOLDINGS NO.3 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DEUTSCHE HOLDINGS NO.3 LIMITED
    Info
    Registered number 06007134
    icon of address21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DEUTSCHE HOLDINGS NO.3 LIMITED
    S
    Registered number 06007134
    icon of address21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • DEUTSCHE HOLDINGS NO.3 LIMITED
    S
    Registered number 06007134
    icon of addressWinchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    icon of address21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    icon of address21 Moorfields, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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