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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 7
  • 1
    Smith, Robin
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 2
    Cloney, Ross Daniel
    Banker born in November 1976
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Moore, Glenn
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (135 offsprings)
    Officer
    2017-03-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Johnson, Peter Ross
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 7
    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
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DBUKH NO. 2 LIMITED

Period: 2016-03-11 ~ 2022-04-04
Company number: 10058792
Registered name
DBUKH NO. 2 LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DBUKH NO. 2 LIMITED
    Info
    Registered number 10058792
    10 Fleet Place, London EC4M 7QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-03-11 and dissolved on 2022-04-04 (6 years). The company status is Dissolved.
    CIF 0
  • DBUKH NO. 2 LIMITED
    S
    Registered number 10058792
    Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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