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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
Active 7
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Barham, Susan Jane
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Keeler, Miriam Charlotte
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Andrew William
    Born in March 1964
    Individual (75 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Neville, Fiona Marie
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Cheremeteff, Nicholas
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 7
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    icon of address21, Moorfields, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Mcnamara, Dan
    Banker born in January 1978
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    Clegg, Alistair
    Born in September 1973
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2021-06-07
    OF - Director → CIF 0
  • 4
    Cox, James Stephen Michael
    Born in April 1975
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Cowley, Michael
    Banker born in November 1974
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2018-09-05
    OF - Director → CIF 0
  • 6
    Duffy, Madeline
    Born in September 1973
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Clarke, Michael
    Banker born in June 1971
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Dwyer, Dennise
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Davis, Philip
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 10
    Nasir, Abid
    Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Smith, Robin
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2018-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
    Info
    Registered number 09610990
    icon of address21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.