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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 36
  • 1
    Field, Sally Ann
    Barrister born in October 1947
    Individual (27 offsprings)
    Officer
    1995-02-07 ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Individual (27 offsprings)
    Officer
    1995-02-07 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Mcbride, John Kristian Lars
    Director born in May 1954
    Individual (34 offsprings)
    Officer
    1993-05-13 ~ 1995-02-08
    OF - Director → CIF 0
  • 3
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (38 offsprings)
    Officer
    1997-12-23 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    Fluker, Christine Louise
    Individual (38 offsprings)
    Officer
    1995-02-07 ~ 1995-08-01
    OF - Secretary → CIF 0
    1996-11-07 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (93 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Sheffield, John Julian Lionel George
    Company Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 7
    Bury, Lindsay Claude Neils
    Company Director born in February 1939
    Individual (21 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 8
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 9
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (21 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 11
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 12
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Miles, Henry Michael Pearson
    Company Director born in April 1936
    Individual (25 offsprings)
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 14
    Laing, Richard George
    Company Director born in February 1954
    Individual (46 offsprings)
    Officer
    1996-02-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 15
    Messent, Jon
    Solicitor born in March 1964
    Individual (229 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
  • 16
    Kher, Chandrika Kumari
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 17
    Lloyd, John Eliot Fraser
    Industrialist born in January 1944
    Individual (18 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 18
    Cope, John Arthur
    Director born in May 1950
    Individual (19 offsprings)
    Officer
    1992-09-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 19
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    1995-02-07 ~ 1996-02-28
    OF - Director → CIF 0
  • 20
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (25 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 21
    Conway, Arthur Philip
    Company Director born in November 1939
    Individual (7 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 22
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 23
    Finnett, David Walter
    Accountant born in January 1945
    Individual (54 offsprings)
    Officer
    2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 24
    Marshall, John Jeremy Seymour
    Chief Executive born in April 1938
    Individual (17 offsprings)
    Officer
    1995-02-07 ~ 1996-12-12
    OF - Director → CIF 0
  • 25
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1995-02-07 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 26
    Morley, Michael Harlow Fenton
    Company Director born in June 1940
    Individual (9 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 27
    Owen, Gordon Michael William
    Company Director born in December 1937
    Individual (14 offsprings)
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 28
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (60 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Lee, Roger Gordon
    Individual (45 offsprings)
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 30
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (30 offsprings)
    Officer
    2002-09-26 ~ 2009-03-31
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 31
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual (31 offsprings)
    Officer
    2017-03-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 32
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual (26 offsprings)
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 33
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (120 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 34
    Douglas, Neil
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 35
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 36
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTALS GROUP LIMITED

Period: 2003-03-21 ~ now
Company number: 00164544
Registered names
PORTALS GROUP LIMITED - now 01305413
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • PORTALS GROUP LIMITED
    Info
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 2003-03-21
    Registered number 00164544
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1920-02-26 (106 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PORTALS GROUP LIMITED
    S
    Registered number 164544
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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