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
    Bartlett, Andrew William
    Individual (77 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parry, Martin John
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Savage, James Edward
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21, Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Lee, Tiina Le Seong
    Banker born in January 1968
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (16 offsprings)
    Officer
    2011-07-05 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Linsley, Scott
    Individual
    Officer
    2016-09-08 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 4
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2011-07-05 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 5
    Kenyon, Nicholas Rupert
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    Hogan, Ivor Leonard
    Banker born in October 1972
    Individual
    Officer
    2016-02-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Pidden, Andrew Frederick Peter
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Davies, Deirdre
    Responsible Investment Director born in February 1974
    Individual
    Officer
    2013-12-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Minter, Christopher John
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2011-07-05 ~ 2013-02-26
    OF - Director → CIF 0
  • 10
    Berryman, Tom
    Born in June 1982
    Individual
    Officer
    2017-09-14 ~ 2018-03-22
    OF - Director → CIF 0
parent relation
Company in focus

DB IMPACT INVESTMENT (GP) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DB IMPACT INVESTMENT (GP) LIMITED
    Info
    Registered number 07694320
    21 Moorfields, London EC2Y 9DB
    Private Limited Company incorporated on 2011-07-05 and dissolved on 2024-08-20 (13 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
  • DB IMPACT INVESTMENT (GP) LIMITED
    S
    Registered number 07694320
    21, Moorfields, London, United Kingdom, EC2Y 9DB
    Private Limited Company in Companies House, United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.