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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 5
  • 1
    Douglas, Neil
    Born in July 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
    Hickman, Dominic Richard Bernard, Dr
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Potts, Rebecca Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Novelle, Jessica Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Secretary → CIF 0
  • 5
    PRECIS (2538) LIMITED - 2005-08-15
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 65
  • 1
    Thorburn-muirhead, James
    Managing Director born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Robb, John Weddell, Sir
    Chief Executive born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1996-07-24
    OF - Director → CIF 0
  • 4
    Bruce, Nicola Gail Alexndra
    Director Of Business Developme born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Freeguard, Kevin
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 6
    Much, Ian Fraser Robert
    Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 8
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Harris, Martin Richard
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 10
    Lowe, Ian Stanley
    Director Of Human Resources born in January 1948
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2006-07-16
    OF - Director → CIF 0
  • 11
    Baroudel, Constance Frederique
    Group Director Of Strategic Marketing born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 12
    Graham, Tracey
    Managing Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Nimmo, Peter Richard Harvey
    Group Taxation Manager born in January 1942
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2003-03-17
    OF - Director → CIF 0
  • 14
    Cazalet, Peter Grenville, Sir
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1995-07-26
    OF - Director → CIF 0
  • 15
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 16
    Birkenhead, Stanley Brian
    Finance Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-03-17
    OF - Director → CIF 0
    icon of calendar 2015-10-14 ~ 2019-12-19
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-31
    OF - Secretary → CIF 0
    icon of calendar 1999-04-01 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 18
    Quinn, Leo Martin
    Chief Executive born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-01-24
    OF - Director → CIF 0
  • 20
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 21
    Maundrell, Graham Lloyd
    Group Director Of Human Resour born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 23
    Cobbold, Timothy Russell
    Chief Executive Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2014-03-29
    OF - Director → CIF 0
  • 24
    Gough, Charles Brandon, Sir
    Chartered Accountant born in October 1937
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Laing, Richard George
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2003-03-17
    OF - Director → CIF 0
  • 27
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 28
    Van Ammel, Jane Raymonde
    Group Human Resources Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Gardner, Robert James Mcintosh
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-04-09
    OF - Director → CIF 0
  • 30
    Garside, Jonathan Adrian
    Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 31
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 32
    Brookes, Nicholas Kelvin
    Non Executive Dir born in May 1947
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    The Earl Of Limerick, Patrick Edmund
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
    The Earl Of Limerick, Patrick Edmund
    Director born in April 1930
    Individual
    icon of calendar ~ 1997-07-24
    OF - Director → CIF 0
  • 34
    Razdan, Sanjay
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 35
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Non-Executive Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2020-07-27
    OF - Director → CIF 0
  • 37
    Cosgrove, Peter
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2005-09-29
    OF - Director → CIF 0
  • 38
    Carmody, James
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 39
    Orchard, Peter Francis
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1993-01-28
    OF - Director → CIF 0
  • 40
    Roesch, Germain
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 42
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 43
    Kher, Chandrika Kumari
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 44
    Hussey, James Arthur
    Managing Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2010-08-12
    OF - Director → CIF 0
  • 45
    Jeffery, Mark Antony
    Director Of Manufacturing born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 46
    Zybach, Serge
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2005-11-10
    OF - Director → CIF 0
  • 47
    Pugh, Michael John
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-04-06
    OF - Director → CIF 0
  • 48
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 49
    Young, David Gordon
    Director Of Marketing born in June 1962
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 50
    Dockrell, Carol Ann
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 51
    Harridine, Paul
    Group Director Of Procurement born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 52
    Marshall, John Jeremy Seymour
    Chief Executive born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-18
    OF - Director → CIF 0
  • 53
    Logan, Christine Anne Marie
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 54
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2009-03-31
    OF - Director → CIF 0
    Fluker, Christine Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-13 ~ 1999-03-31
    OF - Secretary → CIF 0
    icon of calendar 1999-04-01 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 55
    Brown, Keith Noel
    Business Director born in December 1955
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 56
    Field, Sally Ann
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 57
    Wass, Douglas W G, Sir
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 58
    Vaughan, Andrew John
    Director Of Procurement And Su born in November 1959
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 59
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 60
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 61
    Loosemore, Kevin
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 62
    Kemp, Andrew Dominic
    Human Resource Director born in May 1950
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 63
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
  • 64
    Sheffield, John Julian Lionel George
    Industrialist born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 65
    White, John
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
parent relation
Company in focus

DE LA RUE HOLDINGS LIMITED

Previous names
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
DE LA RUE PLC - 2000-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DE LA RUE HOLDINGS LIMITED
    Info
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 2015-02-20
    DE LA RUE PLC - 2015-02-20
    Registered number 00058025
    icon of addressDe La Rue House, Jays Close, Viables Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1898-07-01 (127 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • DE LA RUE HOLDINGS LIMITED
    S
    Registered number 00058025
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • DE LA RUE HOLDINGS LIMITED
    S
    Registered number 58025
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressDe La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressDe La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    THOMAS DE LA RUE LIMITED - 1997-09-08
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    RIGHTDESIGN LIMITED - 1992-02-19
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PRECIS (1503) LIMITED - 1997-05-27
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    icon of addressDe La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-03 ~ 2025-05-01
    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
    PORTALS DE LA RUE LIMITED - 2021-02-24
    PORTALS DLR PAPER LIMITED - 2018-01-08
    icon of addressBathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2018-01-03
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.