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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 19
  • 1
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    2006-11-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    2015-03-31 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2009-11-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 4
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2015-03-31 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
    2015-08-14 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 6
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2017-02-27 ~ 2018-05-23
    OF - Director → CIF 0
  • 8
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Cooper, Andrew
    Chartered Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2007-07-04 ~ 2010-09-13
    OF - Director → CIF 0
  • 13
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 14
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2008-11-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
    2006-11-23 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 16
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (25 offsprings)
    Officer
    2006-11-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 17
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-06-28 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 18
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2006-11-23 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 19
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    OE030333 FC007615
    Taunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEUTSCHE HOLDINGS NO.2 LIMITED

Period: 2006-11-23 ~ now
Company number: 06007148
Registered name
DEUTSCHE HOLDINGS NO.2 LIMITED - now 06007134... (more)
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 (19 years 4 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 1
  • 1
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.