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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 39
  • 1
    Gismondi, Paul Arthur
    Investment Banker born in December 1955
    Individual (9 offsprings)
    Officer
    2009-06-16 ~ 2010-05-13
    OF - Director → CIF 0
  • 2
    Bruce, Martha Blanche Waymark
    Individual (87 offsprings)
    Officer
    2008-02-15 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Easton, Robert Alexander
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Walker, Andrew John
    Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2005-05-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 5
    Narciso, John Peter
    Individual (61 offsprings)
    Officer
    (before 1992-05-08) ~ 2006-09-05
    OF - Secretary → CIF 0
  • 6
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcclain, Terry James
    Financial Officer born in January 1948
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (22 offsprings)
    Officer
    1994-08-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Nabet, Jean-laurent
    Director Of Investments born in January 1964
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 10
    Robinson, John Harris
    Company Director born in December 1940
    Individual (53 offsprings)
    Officer
    1993-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Meaney, Edward Robert
    Finance/Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    2010-05-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Gill, Michael
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-03-26
    OF - Director → CIF 0
  • 13
    Atkinson, Todd Gamble
    Chief Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2016-02-26
    OF - Director → CIF 0
  • 14
    Fisher, Charles Murray
    Company Director born in December 1949
    Individual (41 offsprings)
    Officer
    2000-06-06 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Lejman, Mark Timothy
    Director born in October 1956
    Individual (22 offsprings)
    Officer
    2006-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 16
    Walters, Michael Quentin
    Director born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-04-27
    OF - Director → CIF 0
  • 17
    Marshall, Steven
    Director born in March 1957
    Individual (27 offsprings)
    Officer
    2004-04-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 18
    Van Riel, Kirsten
    Non-Executive Director born in December 1950
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2007-10-08
    OF - Director → CIF 0
  • 19
    Morgan, Ian Paul
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Potts, Karen Colleen
    Corporate Attorney born in May 1980
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 21
    Lebens, Gary Steven
    Corporate Finance born in May 1963
    Individual (1 offspring)
    Officer
    2011-08-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    Smits, Paul Martin Anthony Mary
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2001-12-23
    OF - Director → CIF 0
  • 23
    Stern, Edouard
    Director Of Companies born in October 1954
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 24
    Scott-maxwell, Jon Peter
    Chief Executive born in December 1951
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 25
    Gowen, Robert William
    Finance Director born in October 1971
    Individual (25 offsprings)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 26
    Taylor, Jamie Austin
    Financial Director born in March 1971
    Individual (6 offsprings)
    Officer
    2011-08-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Orchard, Peter Francis
    Director born in March 1927
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-01-28
    OF - Director → CIF 0
  • 28
    Jacomb, Martin Wakefield, Sir
    Banker born in December 1929
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (160 offsprings)
    Officer
    2006-10-31 ~ 2010-07-12
    OF - Director → CIF 0
  • 30
    Wilson, Geoffrey Hazlitt, The Honourable
    Director born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-04-27
    OF - Director → CIF 0
  • 31
    Pedder, Anthony Paul
    Non-Executive Director born in July 1949
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Jaksich, Mark Charles
    Corporate Controller born in October 1957
    Individual (27 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Massey, Roger Andrew
    Born in July 1969
    Individual (44 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 34
    Moffat, Brian Scott, Sir
    Company Director born in January 1939
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 35
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2006-09-05 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 36
    Robson, Mark Philip William
    Finance Director born in January 1958
    Individual (21 offsprings)
    Officer
    1999-03-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 37
    15000, Valmont Plaza, Omaha, Nebraska, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-08-20 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 39
    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
parent relation
Company in focus

DELTA LIMITED

Period: 2010-11-29 ~ now
Company number: 00026077 01544406
Registered names
DELTA LIMITED - now 01544406
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 2 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → 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, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 (25 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 (30 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
  • 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 (16 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.