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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

Penfold, David George

child relation
Offspring entities and appointments 39
  • 1
    ALD AUTOMOTIVE GROUP LIMITED - now
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC
    - 2001-10-17 03120091
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-03-23 ~ 2001-06-28
    IIF 5 - Director → ME
  • 2
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Dissolved Corporate (72 parents)
    Officer
    2001-07-12 ~ 2007-06-29
    IIF 2 - Director → ME
  • 3
    CHANNEL NOMINEES LIMITED
    - now 02167509
    STANDBY NOMINEES LIMITED
    - 1990-04-06 02167509
    INLANDWATCH LIMITED
    - 1987-11-24 02167509
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1997-11-28
    IIF 35 - Director → ME
  • 4
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1996-09-03 ~ 2007-06-29
    IIF 22 - Director → ME
  • 5
    DB EQUITY LIMITED
    - now 03121848
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED
    - 1998-07-27 03121848
    ALNERY NO. 1531 LIMITED - 1996-03-11
    Dissolved Corporate (42 parents)
    Officer
    1996-09-03 ~ 2007-06-29
    IIF 16 - Director → ME
  • 6
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED
    - 1998-09-30 03077349
    Active Corporate (40 parents)
    Officer
    1995-12-14 ~ 2007-06-29
    IIF 19 - Director → ME
  • 7
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED
    - 2000-04-19 03368552
    Dissolved Corporate (28 parents)
    Officer
    1997-05-06 ~ 2007-06-29
    IIF 8 - Director → ME
  • 8
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED
    - 2000-04-19 01268118 04816138
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1996-09-03 ~ 2007-06-29
    IIF 24 - Director → ME
  • 9
    DB SATURN INVESTMENTS LIMITED
    - now 02831810
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    Dissolved Corporate (22 parents)
    Officer
    1999-04-14 ~ 2007-06-29
    IIF 14 - Director → ME
  • 10
    DB TRUSTEE SERVICES LIMITED
    - now 00958289
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    Active Corporate (34 parents)
    Officer
    1999-10-14 ~ 2007-06-29
    IIF 26 - Director → ME
  • 11
    DB U.K. NOMINEES LIMITED
    01536571
    Dissolved Corporate (26 parents)
    Officer
    1998-05-05 ~ 2007-06-29
    IIF 18 - Director → ME
  • 12
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    Active Corporate (242 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 2007-06-29
    IIF 32 - Director → ME
  • 13
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED
    - 2000-04-19 03650236
    ALIHOLD LIMITED
    - 1998-12-18 03650236
    Active Corporate (45 parents, 20 offsprings)
    Officer
    1998-12-18 ~ 2007-06-29
    IIF 9 - Director → ME
  • 14
    DB UK PCAM HOLDINGS LIMITED
    05989595
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2006-11-06 ~ 2007-05-30
    IIF 29 - Director → ME
  • 15
    DBUKH FINANCE LIMITED
    04816138 01268118
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2007-06-29
    IIF 21 - Director → ME
  • 16
    DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED
    - now 01615924
    MORGAN GRENFELL INVESTMENT HOLDINGS LIMITED
    - 1998-07-27 01615924
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 1986-02-28 01615924 01035580... (more)
    BONUSVALE LIMITED
    - 1982-10-12 01615924
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-28) ~ 2007-06-29
    IIF 13 - Director → ME
  • 17
    DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED
    - now 02461589
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 2002-11-20 02461589 01035580... (more)
    DANVERS NOMINEES LIMITED - 1990-11-29
    QUESTFOCUS LIMITED - 1990-02-16
    Dissolved Corporate (19 parents)
    Officer
    2000-08-29 ~ 2007-06-29
    IIF 20 - Director → ME
  • 18
    DEUTSCHE FINANCE NO. 1 LIMITED
    06023806
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ 2007-06-29
    IIF 28 - Director → ME
  • 19
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    Dissolved Corporate (29 parents)
    Officer
    1999-05-14 ~ 2007-06-29
    IIF 23 - Director → ME
  • 20
    DEUTSCHE HOLDINGS LIMITED
    05593555
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2007-06-29
    IIF 37 - Director → ME
  • 21
    DEUTSCHE HOLDINGS NO.2 LIMITED
    06007148 06007134... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2007-06-29
    IIF 1 - Director → ME
  • 22
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148... (more)
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2007-06-29
    IIF 10 - Director → ME
  • 23
    DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 01035580
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
    - 2000-11-29 01035580
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 1982-10-12 01035580 01615924... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-02-28) ~ 2007-06-29
    IIF 4 - Director → ME
  • 24
    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
    1996-12-10 ~ 2007-06-29
    IIF 27 - Director → ME
  • 25
    DEUTSCHE NOMINEES LIMITED
    - now 00296842
    MORGAN GRENFELL NOMINEES LIMITED
    - 1998-08-03 00296842
    PINCHIN NOMINEES LIMITED
    - 1990-04-04 00296842
    Active Corporate (34 parents)
    Officer
    (before 1993-02-28) ~ 2007-06-29
    IIF 25 - Director → ME
  • 26
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2002-09-24 ~ 2007-06-29
    IIF 6 - Director → ME
  • 27
    DHH INTERNATIONAL LTD
    11198464
    Dissolved Corporate (5 parents)
    Officer
    2018-02-12 ~ 2019-07-12
    IIF 39 - Director → ME
    2018-02-12 ~ 2018-02-12
    IIF 40 - Director → ME
    Person with significant control
    2018-02-12 ~ 2018-03-19
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-02-12 ~ 2018-02-12
    IIF 43 - Has significant influence or control → OE
  • 28
    FRITHSDEN COPSE FRONTAGERS LIMITED
    00522049
    Active Corporate (21 parents)
    Officer
    1994-06-27 ~ 1997-05-01
    IIF 30 - Director → ME
  • 29
    FUNDS NOMINEES LIMITED
    02885224
    Dissolved Corporate (32 parents)
    Officer
    1994-01-13 ~ 1997-11-28
    IIF 3 - Director → ME
  • 30
    INTERNATIONAL OPERATOR LIMITED
    - now 03834089
    JAPAN OPERATOR LIMITED
    - 1999-10-01 03834089
    Dissolved Corporate (26 parents)
    Officer
    1999-08-27 ~ 2007-06-29
    IIF 11 - Director → ME
  • 31
    MARINE OPERATOR LIMITED
    03863396
    Dissolved Corporate (19 parents)
    Officer
    1999-10-22 ~ 2007-06-29
    IIF 33 - Director → ME
  • 32
    MHW INTERNATIONAL LTD
    11414587
    Dissolved Corporate (5 parents)
    Officer
    2018-06-14 ~ 2019-07-12
    IIF 41 - Director → ME
  • 33
    MORGAN NOMINEES LIMITED
    00228026
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1997-11-28
    IIF 34 - Director → ME
  • 34
    OG5 LIMITED - now
    AREDES CASS-MOON & ASSOCIATES LTD
    - 2007-01-19 05320831
    Active Corporate (6 parents)
    Officer
    2004-12-23 ~ 2006-03-09
    IIF 31 - Director → ME
    2005-12-06 ~ 2006-03-09
    IIF 38 - Secretary → ME
  • 35
    PEMBOL NOMINEES LIMITED
    01386801
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1997-11-28
    IIF 17 - Director → ME
  • 36
    REIB INTERNATIONAL HOLDINGS LIMITED
    03834064
    Dissolved Corporate (23 parents)
    Officer
    1999-08-27 ~ 1999-09-21
    IIF 15 - Director → ME
  • 37
    RICH MIX CULTURAL ENTERPRISES LIMITED
    - now 05719450
    THE RICH MIX TRADING COMPANY LIMITED
    - 2006-03-10 05719450
    Active Corporate (27 parents)
    Officer
    2006-02-23 ~ 2007-06-29
    IIF 36 - Director → ME
  • 38
    RICH MIX CULTURAL FOUNDATION
    04293133
    Active Corporate (71 parents)
    Officer
    2005-03-01 ~ 2007-06-29
    IIF 12 - Director → ME
  • 39
    YOUNG ENTERPRISE LONDON LTD.
    04723807
    Dissolved Corporate (39 parents)
    Officer
    2003-04-04 ~ 2005-11-22
    IIF 7 - Director → ME

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