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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 11
  • 1
    Mclean, Mark Anthony
    Banker born in September 1970
    Individual (14 offsprings)
    Officer
    2008-12-03 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Press, Matthew
    Investment Banker born in September 1967
    Individual (53 offsprings)
    Officer
    2008-12-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Malan, Paul Richard
    Investment Banker born in September 1970
    Individual (47 offsprings)
    Officer
    2008-12-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (27 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, John Austen
    Coo born in April 1978
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2008-12-03 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 8
    Pitt, Rupert
    Banker born in January 1973
    Individual (12 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Agostino, Daniel Michael
    Banker born in May 1975
    Individual (27 offsprings)
    Officer
    2008-12-03 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Bizet, David
    Banker born in December 1970
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 11
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    23, Great Winchester Street, London, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    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

DB NEXUS INVESTMENTS (UK) LIMITED

Period: 2008-12-03 ~ 2019-08-21
Company number: 06764926
Registered name
DB NEXUS INVESTMENTS (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DB NEXUS INVESTMENTS (UK) LIMITED
    Info
    Registered number 06764926
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-12-03 and dissolved on 2019-08-21 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DB NEXUS INVESTMENTS (UK) LIMITED
    S
    Registered number 06764926
    Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
    07509646 06764960
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.