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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 70
  • 1
    Nimmo, Peter Richard Harvey
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2003-03-17
    OF - Director → CIF 0
  • 2
    Thorburn-muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2009-01-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Hyde, Jane Celia
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Laing, Richard George
    Born in March 1954
    Individual (48 offsprings)
    Officer
    1996-02-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Carmody, James
    Born in March 1953
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
  • 7
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2018-07-30 ~ 2020-01-24
    OF - Director → CIF 0
  • 8
    Bruce, Nicola Gail Alexndra
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 9
    The Earl Of Limerick, Patrick Edmund
    Born in April 1930
    Individual (15 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-11-02
    OF - Director → CIF 0
    (before 1993-08-01) ~ 1997-07-24
    OF - Director → CIF 0
  • 10
    Vaughan, Andrew John
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Brookes, Nicholas Kelvin
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Fluker, Christine Louise
    Born in June 1953
    Individual (38 offsprings)
    Officer
    2000-03-31 ~ 2009-03-31
    OF - Director → CIF 0
    Fluker, Christine Louise
    Individual (38 offsprings)
    Officer
    1998-04-13 ~ 1999-03-31
    OF - Secretary → CIF 0
    1999-04-01 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 13
    Maundrell, Graham Lloyd
    Born in June 1951
    Individual (44 offsprings)
    Officer
    2003-03-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Mcgowan, Robert Graeme
    Born in April 1951
    Individual (27 offsprings)
    Officer
    2000-07-19 ~ 2003-03-17
    OF - Director → CIF 0
  • 15
    Wass, Douglas W G, Sir
    Born in April 1923
    Individual (10 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-07-21
    OF - Director → CIF 0
  • 16
    Zybach, Serge
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2005-11-10
    OF - Director → CIF 0
  • 17
    Andrews, Charles James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 18
    Robb, John Weddell, Sir
    Born in April 1936
    Individual (19 offsprings)
    Officer
    1993-04-01 ~ 1996-07-24
    OF - Director → CIF 0
  • 19
    Sheffield, John Julian Lionel George
    Born in August 1938
    Individual (18 offsprings)
    Officer
    1995-02-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 20
    Kemp, Andrew Dominic
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 21
    Kher, Chandrika Kumari
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 22
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Born in June 1931
    Individual (10 offsprings)
    Officer
    (before 1992-08-01) ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Van Ammel, Jane Raymonde
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 25
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    1994-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Novelle, Jessica Louise
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Secretary → CIF 0
  • 27
    Baroudel, Constance Frederique
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 28
    Marshall, John Jeremy Seymour
    Born in April 1938
    Individual (18 offsprings)
    Officer
    (before 1992-08-01) ~ 1998-04-18
    OF - Director → CIF 0
  • 29
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (91 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Potts, Rebecca Anne
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Douglas, Neil
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 32
    Freeguard, Kevin
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2009-01-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 33
    Loosemore, Kevin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    1997-08-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 34
    Much, Ian Fraser Robert
    Born in September 1944
    Individual (24 offsprings)
    Officer
    1998-09-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 35
    Cazalet, Peter Grenville, Sir
    Born in March 1929
    Individual (13 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-07-26
    OF - Director → CIF 0
  • 36
    Quinn, Leo Martin
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2004-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Peppiatt, Edward Hugh Davidson
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 38
    Young, David Gordon
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 39
    White, John
    Born in October 1948
    Individual (293 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-05-19
    OF - Director → CIF 0
  • 40
    Roesch, Germain
    Born in January 1959
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2017-03-16 ~ 2020-07-27
    OF - Director → CIF 0
  • 42
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (92 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (92 offsprings)
    Officer
    2020-12-14 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 43
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 44
    Cosgrove, Peter
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ 2005-09-29
    OF - Director → CIF 0
  • 45
    Cobbold, Timothy Russell
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2014-03-29
    OF - Director → CIF 0
  • 46
    Orchard, Peter Francis
    Born in March 1927
    Individual (2 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-01-28
    OF - Director → CIF 0
  • 47
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-02-28
    OF - Director → CIF 0
  • 48
    Gardner, Robert James Mcintosh
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-04-09
    OF - Director → CIF 0
  • 49
    Webb, Simon Charles
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 50
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 51
    Hermans, Jean-francois
    Born in July 1958
    Individual (30 offsprings)
    Officer
    2000-07-19 ~ 2003-03-17
    OF - Director → CIF 0
    2015-10-14 ~ 2019-12-19
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Secretary → CIF 0
    1999-04-01 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 52
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Hickman, Dominic Richard Bernard, Dr
    Individual (16 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Secretary → CIF 0
  • 53
    Hussey, James Arthur
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2003-03-01 ~ 2010-08-12
    OF - Director → CIF 0
  • 54
    Lowe, Ian Stanley
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2006-07-16
    OF - Director → CIF 0
  • 55
    Brown, Keith Noel
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 56
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 57
    Harris, Martin Richard
    Born in August 1922
    Individual (9 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-07-21
    OF - Director → CIF 0
  • 58
    Logan, Christine Anne Marie
    Individual (6 offsprings)
    Officer
    1999-06-28 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 59
    Field, Sally Ann
    Individual (27 offsprings)
    Officer
    (before 1992-08-01) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 60
    Razdan, Sanjay
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2005-01-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 61
    Harridine, Paul
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 62
    Garside, Jonathan Adrian
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 63
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 64
    Birkenhead, Stanley Brian
    Born in November 1941
    Individual (15 offsprings)
    Officer
    1994-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 65
    Pugh, Michael John
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 1999-04-06
    OF - Director → CIF 0
  • 66
    Abbott, Haydn Turner
    Born in May 1949
    Individual (45 offsprings)
    Officer
    1996-02-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 67
    Finnett, David Walter
    Born in January 1945
    Individual (60 offsprings)
    Officer
    2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 68
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 69
    Jeffery, Mark Antony
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 70
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DE LA RUE HOLDINGS LIMITED

Period: 2015-02-20 ~ now
Company number: 00058025 00355881... (more)
Registered names
DE LA RUE HOLDINGS LIMITED - now 00355881... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities 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 PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 2015-02-20
    THE DE LA RUE COMPANY LIMITED - 2015-02-20
    THOMAS DE LA RUE AND COMPANY LIMITED - 2015-02-20
    Registered number 00058025
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1898-07-01 (128 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • DE LA RUE HOLDINGS LIMITED
    S
    Registered number 00058025
    De 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 00058025
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, England, RG22 4BS
    Limited Company in Companies House, England
    CIF 2
  • DE LA RUE HOLDINGS LIMITED
    S
    Registered number 58025
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 3
  • DE LA RUE HOLDINGS LIMITED
    S
    Registered number 58025
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Private Limited in United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    CBN & DLR IDENTITY GROUP LIMITED
    - now 16594790
    ID LANGSTON LTD
    - 2026-01-29 16594790
    C/o Gowling Wlg (uk) Llp, 4 More London Riverside, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DE LA RUE FINANCE LIMITED
    06465548
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16 during the appointment or period of control
    C/o Grant Thornton Uk Advsory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (19 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
  • 3
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    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
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    DE LA RUE PENSION TRUSTEE LIMITED
    - now 03313387
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (59 parents, 2 offsprings)
    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
  • 8
    DLR NEWCO LIMITED
    15817899
    40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ 2025-05-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PORTALS PAPER LIMITED - now
    PORTALS DE LA RUE LIMITED - 2021-02-24
    PORTALS DLR PAPER LIMITED
    - 2018-01-08 11001841 13059628
    Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-10-09 ~ 2018-01-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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