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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Narciso, John Peter
    Individual (70 offsprings)
    Officer
    (before 1992-05-08) ~ 2006-09-05
    OF - Secretary → CIF 0
  • 2
    Mcclain, Terry James
    Born in January 1948
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2006-09-05 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2006-10-31 ~ 2010-07-12
    OF - Director → CIF 0
  • 5
    Smits, Paul Martin Anthony Mary
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2001-12-23
    OF - Director → CIF 0
  • 6
    Gismondi, Paul Arthur
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2009-06-16 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Jaksich, Mark Charles
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Gill, Michael
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-03-26
    OF - Director → CIF 0
  • 10
    Anderson, Kathryn Marie
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Easton, Robert Alexander
    Born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-11-30
    OF - Director → CIF 0
  • 12
    Morgan, Ian Paul
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Nabet, Jean-laurent
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Walker, Andrew John
    Born in September 1951
    Individual (59 offsprings)
    Officer
    2005-05-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 15
    Atkinson, Todd Gamble
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2016-02-26
    OF - Director → CIF 0
  • 16
    Taylor, Jamie Austin
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2011-08-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Massey, Roger Andrew
    Born in July 1969
    Individual (44 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 18
    Van Riel, Kirsten
    Born in November 1950
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2007-10-08
    OF - Director → CIF 0
  • 19
    Orchard, Peter Francis
    Born in March 1927
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-01-28
    OF - Director → CIF 0
  • 20
    Stern, Edouard
    Born in October 1954
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 21
    Marshall, Steven
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 22
    Potts, Karen Colleen
    Corporate Attorney born in May 1980
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 23
    Gowen, Robert William
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 24
    Scott-maxwell, Jon Peter
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 25
    Wilson, Geoffrey Hazlitt, The Honourable
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-04-27
    OF - Director → CIF 0
  • 26
    Walters, Michael Quentin
    Born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-04-27
    OF - Director → CIF 0
  • 27
    Pedder, Anthony Paul
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Bruce, Martha Blanche Waymark
    Individual (87 offsprings)
    Officer
    2008-02-15 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 29
    Robson, Mark Philip William
    Born in January 1958
    Individual (23 offsprings)
    Officer
    1999-03-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 30
    Lebens, Gary Steven
    Corporate Finance born in April 1963
    Individual (1 offspring)
    Officer
    2011-08-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 31
    Lejman, Mark Timothy
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2006-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 32
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Beck, Edgar Philip, Sir
    Born in August 1934
    Individual (22 offsprings)
    Officer
    1994-08-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 34
    Meaney, Edward Robert
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2010-05-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 35
    Fisher, Charles Murray
    Born in December 1949
    Individual (42 offsprings)
    Officer
    2000-06-06 ~ 2006-04-28
    OF - Director → CIF 0
  • 36
    Moffat, Brian Scott, Sir
    Born in January 1939
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 37
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    1993-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2010-10-04 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 39
    15000, Valmont Plaza, Omaha, Nebraska, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ 2025-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTA LIMITED

Period: 2010-11-29 ~ now
Company number: 00026077 01544406... (more)
Registered names
DELTA LIMITED - now 01544406... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DELTA LIMITED
    Info
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA METAL COMPANY,LIMITED(THE) - 2010-11-29
    Registered number 00026077
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1888-03-12 (138 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • DELTA LIMITED
    S
    Registered number 26077
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
  • DELTA LIMITED
    S
    Registered number 26077
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Limited By Shares in Companies House (England And Wales), England
    CIF 4 CIF 5
  • DELTA LIMITED
    S
    Registered number 26077
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House (England And Wales), England
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    00084968 LIMITED
    00084968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALDWAY EIGHT LIMITED
    - now 00092565
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BILL SWITCHGEAR LIMITED
    - now 02666983
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (33 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DELTA ENFIELD LIMITED
    - now 00645834
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    DELTA ENGINEERING HOLDINGS LIMITED
    - now 00751922
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    DELTA PENSION NOMINEES LIMITED
    - now 00940038
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    VALMONT EMD HOLDINGS LIMITED
    - now 01544406 05761904
    DELTA GROUP LIMITED - 2010-09-03
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    VALMONT MMC HOLDINGS LIMITED
    - now 05761904 01544406
    DELTA INVESTMENTS 2006 LIMITED - 2010-09-03
    INHOCO 4148 LIMITED - 2006-06-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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