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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.

Parent entities and officers
Active 4
  • 1
    Massey, Roger Andrew
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Ian Paul
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 35
  • 1
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Gismondi, Paul Arthur
    Investment Banker born in November 1955
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2010-05-13
    OF - Director → CIF 0
  • 3
    Robson, Mark Philip William
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 4
    Smits, Paul Martin Anthony Mary
    Director born in July 1943
    Individual
    Officer
    1997-09-16 ~ 2001-12-23
    OF - Director → CIF 0
  • 5
    Lejman, Mark Timothy
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 6
    Narciso, John Peter
    Individual (14 offsprings)
    Officer
    ~ 2006-09-05
    OF - Secretary → CIF 0
  • 7
    Fisher, Charles Murray
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Orchard, Peter Francis
    Director born in March 1927
    Individual
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
  • 9
    Gill, Michael
    Director born in November 1948
    Individual
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 10
    Scott-maxwell, Jon Peter
    Chief Executive born in November 1951
    Individual (7 offsprings)
    Officer
    1996-12-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    2008-02-15 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 12
    Walker, Andrew John
    Engineer born in September 1951
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 13
    Marshall, Steven
    Director born in February 1957
    Individual
    Officer
    2004-04-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 14
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 15
    Walters, Michael Quentin
    Director born in October 1927
    Individual
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 16
    Potts, Karen Colleen
    Corporate Attorney born in May 1980
    Individual
    Officer
    2015-07-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 17
    Mcclain, Terry James
    Financial Officer born in January 1948
    Individual
    Officer
    2010-05-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Moffat, Brian Scott, Sir
    Company Director born in January 1939
    Individual
    Officer
    1994-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 19
    Jacomb, Martin Wakefield, Sir
    Banker born in November 1929
    Individual
    Officer
    1993-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Robinson, John Harris
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Lebens, Gary Steven
    Corporate Finance born in April 1963
    Individual
    Officer
    2011-08-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    Nabet, Jean-laurent
    Director Of Investments born in January 1964
    Individual
    Officer
    2005-05-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 23
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Atkinson, Todd Gamble
    Chief Executive born in January 1957
    Individual
    Officer
    2003-07-02 ~ 2016-02-26
    OF - Director → CIF 0
  • 25
    Wilson, Geoffrey Hazlitt, The Honourable
    Director born in December 1929
    Individual
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 26
    Taylor, Jamie Austin
    Financial Director born in March 1971
    Individual (1 offspring)
    Officer
    2011-08-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Meaney, Edward Robert
    Finance/Accountant born in July 1947
    Individual
    Officer
    2010-05-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 29
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (9 offsprings)
    Officer
    2006-10-31 ~ 2010-07-12
    OF - Director → CIF 0
  • 30
    Van Riel, Kirsten
    Non-Executive Director born in November 1950
    Individual
    Officer
    2006-01-30 ~ 2007-10-08
    OF - Director → CIF 0
  • 31
    Stern, Edouard
    Director Of Companies born in October 1954
    Individual
    Officer
    2003-05-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 32
    Easton, Robert Alexander
    Director born in October 1948
    Individual
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 33
    Pedder, Anthony Paul
    Non-Executive Director born in June 1949
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2010-10-04 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 35
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2018-08-20 ~ 2025-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DELTA LIMITED

Previous names
DELTA PUBLIC LIMITED COMPANY - 2010-11-29
DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
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 (137 years 11 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    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 (3 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
  • 3
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DELTA GROUP LIMITED - 2010-09-03
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    DELTA INVESTMENTS 2006 LIMITED - 2010-09-03
    INHOCO 4148 LIMITED - 2006-06-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 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
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 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

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