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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
    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
  • 3
    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
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    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
  • 2
    Heathcote, Robert Henry
    Born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 3
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2000-05-02
    OF - Director → CIF 0
    icon of calendar 2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2009-03-31 ~ 2019-12-19
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Laing, Richard George
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 9
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 1999-10-06
    OF - Director → CIF 0
    icon of calendar 2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 10
    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
  • 11
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2020-07-09
    OF - Director → CIF 0
  • 14
    Robinson, Keith
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
    icon of calendar 2010-06-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Kher, Chandrika Kumari
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Dockrell, Carol Ann
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 20
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 1995-03-31
    OF - Director → CIF 0
    icon of calendar 1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Field, Sally Ann
    Barrister born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 24
    Loosemore, Kevin
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 25
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
parent relation
Company in focus

DE LA RUE OVERSEAS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • DE LA RUE OVERSEAS LIMITED
    Info
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 2000-01-27
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 2000-01-27
    Registered number 00355881
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1939-08-11 (86 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.