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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 69
  • 1
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Dissolved Corporate (18 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
    Dissolved Corporate (33 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 9 - Director → ME
  • 3
    BT MONEY MARKETS FUND NO. 1 LIMITED
    - now 03436796
    FOSSILDOVE LIMITED - 1997-12-31
    Dissolved Corporate (25 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 62 - Director → ME
  • 4
    CAMPANOLOGY LEASING LIMITED
    FC025786
    Converted / Closed Corporate (14 parents)
    Officer
    2008-02-01 ~ 2010-09-13
    IIF 8 - Director → ME
  • 5
    DB AOTEAROA INVESTMENTS LIMITED
    FC027330
    Active Corporate (12 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 19 - Director → ME
  • 6
    DB ASSET LEASING LIMITED
    - now 03376025
    NATWEST ASSET LEASING LIMITED - 2000-01-14
    NATWEST MARKETS ASSET LEASING LIMITED - 1998-10-16
    Dissolved Corporate (30 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED
    - 2013-07-17 FC012321 FC033747
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    Converted / Closed Corporate (24 parents)
    Officer
    2008-04-10 ~ 2010-09-03
    IIF 41 - Director → ME
  • 8
    DB DELAWARE HOLDINGS (UK) LIMITED
    - now 00090708
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    2008-04-10 ~ 2010-09-03
    IIF 26 - Director → ME
  • 9
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Converted / Closed Corporate (15 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 6 - Director → ME
  • 10
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Converted / Closed Corporate (11 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 45 - Director → ME
  • 11
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Dissolved Corporate (15 parents)
    Officer
    2007-06-27 ~ 2009-10-29
    IIF 18 - Director → ME
  • 12
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    Active Corporate (31 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 59 - Director → ME
  • 13
    DB INVESTMENT RESOURCES (US) CORPORATION
    FC013564
    Converted / Closed Corporate (27 parents)
    Officer
    2007-06-15 ~ 2010-09-03
    IIF 4 - Director → ME
  • 14
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    Converted / Closed Corporate (15 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 50 - Director → ME
  • 15
    DB JASMINE HOLDINGS LIMITED
    05403980
    Dissolved Corporate (11 parents)
    Officer
    2006-07-28 ~ 2010-09-03
    IIF 61 - Director → ME
  • 16
    DB JASMINE NO. 2 (CAYMAN) LIMITED
    FC027329 FC027328
    Converted / Closed Corporate (9 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 42 - Director → ME
  • 17
    DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
    FC027335
    Converted / Closed Corporate (9 parents)
    Officer
    2008-02-01 ~ 2010-09-13
    IIF 25 - Director → ME
  • 18
    DB MARCASSIN (CAYMAN) NO.1 LIMITED
    FC027327 FC027326
    Converted / Closed Corporate (10 parents)
    Officer
    2008-02-01 ~ now
    IIF 33 - Director → ME
  • 19
    DB MARCASSIN (CAYMAN) NO.2 LIMITED
    FC027326 FC027327
    Converted / Closed Corporate (10 parents)
    Officer
    2008-02-01 ~ now
    IIF 12 - Director → ME
  • 20
    DB ROAD (UK) LIMITED
    FC027325
    Converted / Closed Corporate (12 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 3 - Director → ME
  • 21
    DB SEDANKA LIMITED
    FC027334
    Converted / Closed Corporate (9 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 34 - Director → ME
  • 22
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    Converted / Closed Corporate (9 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 30 - Director → ME
  • 23
    DB STERLING FINANCE LIMITED
    FC027349
    Converted / Closed Corporate (9 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 63 - Director → ME
  • 24
    DB SYLVESTER FUNDING LIMITED
    FC027323
    Converted / Closed Corporate (14 parents)
    Officer
    2008-07-07 ~ 2010-09-03
    IIF 56 - Director → ME
  • 25
    DB TWEED LIMITED
    FC027332
    Converted / Closed Corporate (9 parents)
    Officer
    2008-03-01 ~ 2010-09-03
    IIF 23 - Director → ME
  • 26
    DB UK (SATURN) LIMITED
    - now 04353535
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    Dissolved Corporate (21 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 14 - Director → ME
  • 27
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    Active Corporate (13 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 46 - Director → ME
  • 28
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 44 - Director → ME
  • 29
    DB VALIANT (CAYMAN) LIMITED
    FC027331
    Converted / Closed Corporate (10 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 58 - Director → ME
  • 30
    DB VALIANT B.V.
    FC027539
    Converted / Closed Corporate (4 parents)
    Officer
    2007-06-13 ~ now
    IIF 53 - Director → ME
  • 31
    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
    Dissolved Corporate (28 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 5 - Director → ME
  • 32
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    Dissolved Corporate (25 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 47 - Director → ME
  • 33
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    Dissolved Corporate (17 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 22 - Director → ME
  • 34
    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
    Dissolved Corporate (17 parents)
    Officer
    2006-07-28 ~ 2010-09-03
    IIF 52 - Director → ME
  • 35
    DB XYLOPHONE HOLDINGS LIMITED
    FC027994
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-09-03
    IIF 39 - Director → ME
  • 36
    DECEMBER LEASING LIMITED
    - now 02876188
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED - 2000-08-11
    ABBEY NATIONAL MARCH LEASING (6) LTD - 1998-04-15
    GIFTALL LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 37
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 31 - Director → ME
  • 38
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544992... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 38 - Director → ME
  • 39
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 15 - Director → ME
  • 40
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544992... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 37 - Director → ME
  • 41
    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
    Dissolved Corporate (51 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 60 - Director → ME
  • 42
    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
    Active Corporate (1994 parents, 11 offsprings)
    Officer
    2011-10-03 ~ 2013-09-30
    IIF 68 - LLP Member → ME
  • 43
    DLA PIPER UK LLP
    - now OC307847 04847720
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    Active Corporate (1098 parents, 13 offsprings)
    Officer
    2011-10-03 ~ 2013-09-30
    IIF 67 - LLP Member → ME
  • 44
    GWS INVESTMENTS (JERSEY) LIMITED
    FC029248
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 11 - Director → ME
  • 45
    GWS INVESTMENTS HOLDINGS LIMITED
    FC029249
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 35 - Director → ME
  • 46
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    Dissolved Corporate (37 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 27 - Director → ME
  • 47
    LASER LEASING LIMITED
    FC025787
    Converted / Closed Corporate (14 parents)
    Officer
    2008-02-01 ~ 2010-09-13
    IIF 54 - Director → ME
  • 48
    MANUFACTURERS LEASING LIMITED
    - now 01962360
    NATWEST LEASING MANUFACTURERS LIMITED - 2000-10-19
    LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13
    PASTLOT LIMITED - 1986-04-22
    Dissolved Corporate (37 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 51 - Director → ME
  • 49
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    Dissolved Corporate (50 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 55 - Director → ME
  • 50
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    Dissolved Corporate (36 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 49 - Director → ME
  • 51
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    Dissolved Corporate (40 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 65 - Director → ME
  • 52
    QUATTRO LEASE MANAGEMENT LIMITED
    - now 05311340
    TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
    Dissolved Corporate (16 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 53
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    CAPESHIP LIMITED - 1989-03-03
    Dissolved Corporate (48 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 54
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    Dissolved Corporate (36 parents)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 32 - Director → ME
  • 55
    SPRING LEASING LIMITED
    - now 02559011
    JHSW LEASING (SPRING) LIMITED - 1999-11-02
    SLTM (3) LIMITED - 1992-05-21
    160 LEASING (2) LIMITED - 1991-04-16
    Dissolved Corporate (29 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 56
    STORES INTERNATIONAL LIMITED
    FC027344
    Converted / Closed Corporate (10 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 21 - Director → ME
  • 57
    SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
    FC027345
    Converted / Closed Corporate (7 parents)
    Officer
    2007-06-13 ~ now
    IIF 48 - Director → ME
  • 58
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2010-09-03
    IIF 20 - Director → ME
  • 59
    TRONDHEIM LEASING LIMITED
    - now 05132062
    NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED - 2005-07-22
    INTERCEDE 1949 LIMITED - 2004-07-06
    Dissolved Corporate (18 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 60
    VILLETRI INVESTMENTS LIMITED
    FC027348
    Converted / Closed Corporate (9 parents)
    Officer
    2008-02-01 ~ now
    IIF 57 - Director → ME
  • 61
    WARRANDYTE LIMITED
    09258179
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 69 - Director → ME
  • 62
    WMH (NO. 1) LIMITED
    - now 02762585 02762482... (more)
    ALNERY NO. 1224 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 40 - Director → ME
  • 63
    WMH (NO. 10) LIMITED
    - now 02762479 02762594... (more)
    ALNERY NO. 1233 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 66 - Director → ME
  • 64
    WMH (NO. 15) LIMITED
    - now 02762603 02762594... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 64 - Director → ME
  • 65
    WMH (NO. 16) LIMITED
    - now 02762608 02762594... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2008-01-30 ~ 2010-09-03
    IIF 2 - Director → ME
  • 66
    WMH (NO. 17) LIMITED
    - now 02762612 02762594... (more)
    ALNERY NO. 1240 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 36 - Director → ME
  • 67
    WMH (NO. 4) LIMITED
    - now 02762487 02762585... (more)
    ALNERY NO. 1227 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 43 - Director → ME
  • 68
    WMH (NO. 5) LIMITED
    - now 02762486 02762481... (more)
    ALNERY NO. 1228 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 13 - Director → ME
  • 69
    WMH (NO. 7) LIMITED
    - now 02762482 02762481... (more)
    ALNERY NO. 1230 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2008-02-01 ~ 2010-09-03
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.