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 4
  • 1
    Dickinson, Paul Christian
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robin
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Blase, Steven Wim
    Banker born in August 1966
    Individual (16 offsprings)
    Officer
    2000-02-14 ~ 2001-07-02
    OF - Director → CIF 0
  • 2
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    1993-08-04 ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual
    Officer
    2005-01-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (15 offsprings)
    Officer
    2013-05-22 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Quane, Thomas Michael
    Director born in August 1960
    Individual
    Officer
    1998-08-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 7
    Burke, Peter Robert
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 8
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    1998-01-09 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 9
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2010-09-13
    OF - Director → CIF 0
  • 10
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (74 offsprings)
    Officer
    2001-11-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 11
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2000-04-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 12
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (11 offsprings)
    Officer
    1993-08-04 ~ 2000-02-14
    OF - Director → CIF 0
  • 13
    Backhouse, Claire Fiona
    N/A
    Individual
    Officer
    1993-08-04 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 14
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (10 offsprings)
    Officer
    2013-05-22 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Ramsay, Alan Stuart
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1999-06-05
    OF - Director → CIF 0
  • 17
    Macfarlane, Stuart Edward
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 18
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 19
    Cook, Brian Ronald
    Banker born in October 1943
    Individual
    Officer
    1993-08-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Cross, James Stephen
    Accountant born in March 1949
    Individual
    Officer
    1993-08-04 ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DB DELAWARE HOLDINGS (EUROPE) LLC

Previous names
DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED - 2008-10-23

  • DB DELAWARE HOLDINGS (EUROPE) LLC
    Info
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    Registered number FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa
    Overseas Company incorporated on 1993-01-01 and dissolved on 2016-09-09 (23 years 8 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.