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
    Cloney, Ross Daniel
    Banker born in November 1976
    Individual (21 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Andrew William
    Individual (77 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Thorne, Matthew
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2019-09-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual
    Officer
    2004-06-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Oswald Jacobs, John James
    Lawyer/Banker born in September 1961
    Individual
    Officer
    2003-07-03 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (74 offsprings)
    Officer
    2003-07-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 5
    Rough, Christopher
    Investment Banker born in June 1970
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Berry, John Charles
    Banker born in January 1967
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2004-06-25
    OF - Director → CIF 0
  • 7
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    2003-07-03 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Macfarlane, Stuart Edward
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Moore, Glenn
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2019-09-07
    OF - Director → CIF 0
  • 10
    Burton, Jennifer Sandra
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 11
    Fletcher, Edward Michael
    Individual
    Officer
    2003-07-03 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 12
    Phillips, Paul Alexander John
    Banker born in November 1975
    Individual (6 offsprings)
    Officer
    2009-01-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Maynard, Timothy Alan
    Banker born in May 1965
    Individual (7 offsprings)
    Officer
    2011-01-10 ~ 2012-09-26
    OF - Director → CIF 0
parent relation
Company in focus

DB CHESTNUT HOLDINGS LIMITED


  • DB CHESTNUT HOLDINGS LIMITED
    Info
    Registered number FC024635
    Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205
    Overseas Company incorporated on 2003-03-07 (22 years 4 months). The company status is Active.
    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.