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
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Andrew William
    Individual (77 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (26 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Taunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual
    Officer
    2006-11-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    2006-11-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (16 offsprings)
    Officer
    2009-11-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 4
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2015-03-31 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Bartlett, Andrew William
    Individual (77 offsprings)
    Officer
    2006-11-23 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 6
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2007-07-04 ~ 2010-09-13
    OF - Director → CIF 0
  • 7
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    2008-11-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual
    Officer
    2009-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2006-11-23 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 10
    Davis, Philip
    Individual
    Officer
    2018-06-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 11
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (10 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2015-08-14 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 13
    Tandon, Rajat
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2018-05-23
    OF - Director → CIF 0
  • 14
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    Officer
    2006-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-08-25
    OF - Director → CIF 0
  • 16
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
parent relation
Company in focus

DEUTSCHE HOLDINGS NO.2 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DEUTSCHE HOLDINGS NO.2 LIMITED
    Info
    Registered number 06007148
    21 Moorfields, London EC2Y 9DB
    Private Limited Company incorporated on 2006-11-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DEUTSCHE HOLDINGS NO.2 LIMITED
    S
    Registered number 06007148
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.