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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 12
  • 1
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2007-02-19 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2015-08-14 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 3
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2007-02-19 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 4
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2007-02-19 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Thomas, David Kenyon
    United Kingdom born in March 1965
    Individual (137 offsprings)
    Officer
    2013-06-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Stokeld, Craig Charles
    Investment Banker born in August 1971
    Individual (20 offsprings)
    Officer
    2007-02-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Blandin, Vincent Christian Michel Bernard
    Banker born in April 1978
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2013-06-12
    OF - Director → CIF 0
  • 8
    Maynard, Timothy Alan
    Banker born in May 1965
    Individual (24 offsprings)
    Officer
    2011-01-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (65 offsprings)
    Officer
    2007-02-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Moore, Glenn
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (43 offsprings)
    Officer
    2008-02-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 12
    BROWNFUR LIMITED
    10239663
    Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DB ROAD (UK) LIMITED

Period: 2001-11-23 ~ 2017-03-14
Company number: FC027325
Registered name
DB ROAD (UK) LIMITED - now

  • DB ROAD (UK) LIMITED
    Info
    Registered number FC027325
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104
    OVERSEAS COMPANY incorporated on 2001-11-23 and dissolved on 2017-03-14 (15 years 3 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.