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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 3
  • 1
    Massey, Roger Andrew
    Corporate Attorney born in July 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Matheson, Alan Graham
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2002-06-10
    OF - Director → CIF 0
  • 2
    Galley, Michael John
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Hoare, James Philip
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 6
    Luton, Mark
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Evans, Trevor
    Company Director - Marketing born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Owens, James
    Financial Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Keme, Ralph
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 12
    Donald, Andrew Charles
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2000-12-30
    OF - Director → CIF 0
  • 13
    Wattison, Brian Frederick
    Company Director- Engineer born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Crook, David Geoffrey
    Company Director-Engineer born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 15
    Stocks, Peter Arthur David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-10
    OF - Secretary → CIF 0
  • 16
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-20 ~ 2001-01-24
    OF - Director → CIF 0
  • 17
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 18
    Robinson, Oliver Henry
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Robson, Mark Philip William
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2005-04-12
    OF - Director → CIF 0
  • 20
    Barnard, David Alfred
    Company Director - Engineer born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Benton, Raymond Arthur
    Company Director - Accountant born in September 1948
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Nosworthy, John Richard
    Company Director - Engineer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-09-02
    OF - Director → CIF 0
  • 23
    Ford, Janet Anne
    Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2005-03-17
    OF - Director → CIF 0
  • 24
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 25
    Van Doorn, Robert
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 26
    Blakeway, Michael John
    Company Director Engineer born in October 1951
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
    Blakeway, Michael John
    Company Director born in October 1951
    Individual
    icon of calendar 1996-11-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Goodberry, David Richard
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Robertson, Clive Alexander Michael
    Company Director - Engineer born in July 1949
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2005-03-17
    OF - Director → CIF 0
  • 31
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    icon of addressBridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DELTA ELECTRICAL LIMITED

Previous names
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • DELTA ELECTRICAL LIMITED
    Info
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1999-01-04
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1999-01-04
    Registered number 00302626
    icon of addressCumberland House, 35 Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 1935-07-04 and dissolved on 2018-01-19 (82 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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