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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 4
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorne, Matthew
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Cloney, Ross Daniel
    Banker born in November 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 2
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Maynard, Timothy Alan
    Banker born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Burton, Jennifer Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 5
    Moore, Glenn
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-09-07
    OF - Director → CIF 0
  • 6
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Macfarlane, Stuart Edward
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Fletcher, Edward Michael
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 10
    Berry, John Charles
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2004-06-25
    OF - Director → CIF 0
  • 11
    Oswald Jacobs, John James
    Lawyer/Banker born in September 1961
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    Phillips, Paul Alexander John
    Banker born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Rough, Christopher
    Investment Banker born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DB CHESTNUT HOLDINGS LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • DB CHESTNUT HOLDINGS LIMITED
    Info
    Registered number FC024635
    icon of addressGrand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205
    OVERSEAS COMPANY incorporated on 2003-03-07 and dissolved on 2025-05-28 (22 years 2 months). The company status is Converted / Closed.
    CIF 0
  • DB CHESTNUT HOLDINGS LIMITED
    S
    Registered number FC024635
    icon of addressC/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Exempted Private Company With Limited Liability in Registrar Of Companies, Tower Building, George Town, Cayman Isla, CAYMAN ISLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Moorfields, London
    Closed Corporate (1 parent)
    Oversea entity
    icon of calendar 2003-03-07 ~ now
    CIF 1 - uk-establishment → ME

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