---
title: "DEUTSCHE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/244b062a-64bd-52f6-b9ce-8fe858d700e4
json: https://whiteintel.dev/api/public/dossier/244b062a-64bd-52f6-b9ce-8fe858d700e4
identifier: oo:GB-COH-05593555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEUTSCHE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05593555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/244b062a-64bd-52f6-b9ce-8fe858d700e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/244b062a-64bd-52f6-b9ce-8fe858d700e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DEUTSCHE HOLDINGS LIMITED** — GLEIF · `lei:529900IC1PRZQNIW7P31` — https://whiteintel.dev/entity/4f156fa6-d919-5427-a632-6804e22c8822

## Ownership & control

### Owners / controllers

- **D B INVESTMENTS (GB) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bab155e5-112e-5500-9643-61457cc9b087

### Holdings / subsidiaries

- **DB UK BANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d42a1aa1-8815-558d-b092-6b304f1b0d67
- **DB UK BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d42a1aa1-8815-558d-b092-6b304f1b0d67

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05593555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-14
- **Registered office:** 21 Moorfields, London, EC2Y 9DB, United Kingdom
- **SIC:** 64205

### Officers

- BAGSHAW, Joanne Louise — secretary · appointed 2019-10-29
- BARTLETT, Andrew William — secretary · appointed 2019-10-29
- PALLAS, Benjamin Jon — director · British · appointed 2015-05-18
- SAVAGE, James Edward — director · British · appointed 2023-11-20
- SNAILHAM, Christopher Charles — director · British · appointed 2019-04-17
- BAGSHAW, Joanne Louise — secretary · appointed 2015-08-14 · resigned 2018-06-28
- BARTLETT, Andrew William — secretary · British · appointed 2005-10-14 · resigned 2018-06-28
- DAVIS, Philip — secretary · appointed 2018-06-28 · resigned 2019-09-16
- RUTHERFORD, Adam Paul — secretary · British · appointed 2005-10-14 · resigned 2015-08-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-10-14 · resigned 2005-10-14
- ALDINGTON, Charles Harold Stuart, Lord — director · British · appointed 2005-12-01 · resigned 2008-05-21
- CALVERT, Nicholas Kristian James — director · British · appointed 2009-11-30 · resigned 2015-06-16
- CLARK, Stuart William — director · British · appointed 2009-07-01 · resigned 2011-09-16
- COOPER, Andrew — director · British · appointed 2008-11-24 · resigned 2009-10-30
- COXON, Mandy Pamela — director · British · appointed 2007-08-10 · resigned 2009-06-30
- CRAIG, Benedict — director · British · appointed 2015-05-18 · resigned 2018-08-16
- GRANDHI, Naresh — director · British · appointed 2022-02-03 · resigned 2023-09-06
- HARMAN, Vaughn Eric — director · British · appointed 2008-05-21 · resigned 2008-10-29
- HARMAN, Vaughn Eric — director · British · appointed 2005-10-14 · resigned 2005-12-01
- KENYON, Nicholas Rupert — director · British · appointed 2019-11-15 · resigned 2021-11-30

### Beneficial owners (Persons with Significant Control)

- [D B Investments (Gb) Limited](https://whiteintel.dev/entity/bab155e5-112e-5500-9643-61457cc9b087) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05593555
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05593555

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DEUTSCHE HOLDINGS LIMITED** — https://whiteintel.dev/entity/244b062a-64bd-52f6-b9ce-8fe858d700e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEUTSCHE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/244b062a-64bd-52f6-b9ce-8fe858d700e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/244b062a-64bd-52f6-b9ce-8fe858d700e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._