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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 33
  • 1
    King, Jonathan Simon
    Born in November 1959
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Nagra, Amerdeep
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Lockwood, Julian Mark
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Robertson, Fraser
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2016-10-20 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Slumbers, Martin
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2008-06-06 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Smith, Robin
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 7
    Thomas-scrine, Alexander David
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2008-05-02 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Anderson, Koral
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    James, Martin George
    Born in July 1959
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2010-07-14
    OF - Director → CIF 0
  • 11
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2023-03-29 ~ 2025-10-09
    OF - Director → CIF 0
  • 12
    Roberts, Jemma
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Justin Richard Huxford
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Davis, Philip
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 15
    Nithyanandan, Ashok Kumar
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-09-04 ~ 2025-12-29
    OF - Director → CIF 0
  • 16
    Daccache, Anthony
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 17
    Tater, Pradeep
    Born in February 1976
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Turnbull, Benedict Bedford
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 19
    Armstrong, Charlotte
    Born in June 1973
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Hutchins, Paul Richard
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2014-09-09
    OF - Director → CIF 0
    2020-06-04 ~ 2023-09-05
    OF - Director → CIF 0
  • 21
    Anderson, Paul
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2020-06-04
    OF - Director → CIF 0
  • 22
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Secretary → CIF 0
  • 23
    Crabb, James William
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2010-07-14 ~ 2013-09-20
    OF - Director → CIF 0
  • 24
    Biason, Guglielmo
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2008-05-02 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 26
    Banerrji, Arindam
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 27
    Mccarthy, Richard John
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2015-09-14
    OF - Director → CIF 0
  • 28
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Secretary → CIF 0
  • 29
    Konvalinka, Elizabeth Anne
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2008-06-06 ~ 2010-05-10
    OF - Director → CIF 0
  • 30
    Nicholls, Caroline
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2018-01-09 ~ 2019-04-02
    OF - Director → CIF 0
  • 31
    Wuest, Marcus Winfried
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2013-07-30
    OF - Director → CIF 0
  • 32
    Jordan, Neil David
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 33
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21, Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DBOI GLOBAL SERVICES (UK) LIMITED

Period: 2008-05-02 ~ now
Company number: 06583053
Registered name
DBOI GLOBAL SERVICES (UK) LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • DBOI GLOBAL SERVICES (UK) LIMITED
    Info
    Registered number 06583053
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 2008-05-02 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.