logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgiddy, Mark Andrew

child relation
Offspring entities and appointments 43
  • 1
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-06 ~ 2008-11-07
    IIF 1 - Director → ME
  • 2
    AUTUMN LEASING LIMITED
    - now 02971086
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 6 - Director → ME
  • 3
    DB AOTEAROA INVESTMENTS LIMITED
    FC027330
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 10 - Director → ME
  • 4
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED
    - 2013-07-17 FC012321 FC033747
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    2008-04-10 ~ 2010-09-03
    IIF 24 - Director → ME
  • 5
    DB DELAWARE HOLDINGS (UK) LIMITED
    - now 00090708
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-10 ~ 2010-09-03
    IIF 15 - Director → ME
  • 6
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 5 - Director → ME
  • 7
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 26 - Director → ME
  • 8
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003, 05573603
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-27 ~ 2009-10-29
    IIF 9 - Director → ME
  • 9
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 35 - Director → ME
  • 10
    DB JASMINE (CAYMAN) LIMITED
    FC027328
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 30 - Director → ME
  • 11
    DB JASMINE HOLDINGS LIMITED
    05403980
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ 2010-09-03
    IIF 37 - Director → ME
  • 12
    DB ROAD (UK) LIMITED
    FC027325
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 3 - Director → ME
  • 13
    DB SEDANKA LIMITED
    FC027334
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 20 - Director → ME
  • 14
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 17 - Director → ME
  • 15
    DB STERLING FINANCE LIMITED
    FC027349
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 38 - Director → ME
  • 16
    DB SYLVESTER FUNDING LIMITED
    FC027323
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2008-07-07 ~ 2010-09-03
    IIF 33 - Director → ME
  • 17
    DB TWEED LIMITED
    FC027332
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-03-01 ~ 2010-09-03
    IIF 14 - Director → ME
  • 18
    DB UK (SATURN) LIMITED
    - now 04353535
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 7 - Director → ME
  • 19
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 27 - Director → ME
  • 20
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 25 - Director → ME
  • 21
    DB VALIANT (CAYMAN) LIMITED
    FC027331
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 34 - Director → ME
  • 22
    DB VANQUISH (UK) LIMITED
    - now 03468205
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 4 - Director → ME
  • 23
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 28 - Director → ME
  • 24
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 13 - Director → ME
  • 25
    DB VANTAGE NO.3 (UK) LIMITED
    - now 04544992
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-28 ~ 2010-09-03
    IIF 31 - Director → ME
  • 26
    DB XYLOPHONE HOLDINGS LIMITED
    FC027994
    C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-09-03
    IIF 23 - Director → ME
  • 27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 18 - Director → ME
  • 28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 22 - Director → ME
  • 29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 8 - Director → ME
  • 30
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 21 - Director → ME
  • 31
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 36 - Director → ME
  • 32
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Active Corporate (1962 parents, 11 offsprings)
    Officer
    2011-10-03 ~ 2013-09-30
    IIF 42 - LLP Member → ME
  • 33
    DLA PIPER UK LLP
    - now OC307847
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Active Corporate (1086 parents, 13 offsprings)
    Officer
    2011-10-03 ~ 2013-09-30
    IIF 41 - LLP Member → ME
  • 34
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 16 - Director → ME
  • 35
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (48 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 32 - Director → ME
  • 36
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 29 - Director → ME
  • 37
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 40 - Director → ME
  • 38
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 19 - Director → ME
  • 39
    STORES INTERNATIONAL LIMITED
    FC027344
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 12 - Director → ME
  • 40
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 11 - Director → ME
  • 41
    WARRANDYTE LIMITED
    09258179
    High Noon Farm Rose Hill, Withersfield, Haverhill, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,688 GBP2016-01-31
    Officer
    2014-10-10 ~ dissolved
    IIF 43 - Director → ME
  • 42
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 39 - Director → ME
  • 43
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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