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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 14
  • 1
    Narciso, John Peter
    Born in November 1947
    Individual (61 offsprings)
    Officer
    1999-12-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Lee, Tony
    Individual (177 offsprings)
    Officer
    1999-12-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 3
    Howlett, Michael John
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Bourne, Peter Alfred Charles
    Born in March 1936
    Individual (13 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Ashdown, Hannah
    Individual (64 offsprings)
    Officer
    2001-01-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 6
    Palfreeman, Anthony William Hodsman
    Born in August 1937
    Individual (12 offsprings)
    Officer
    1993-09-07 ~ 1999-12-31
    OF - Director → CIF 0
    Palfreeman, Anthony William Hodsman
    Individual (12 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Ford, Janet Anne
    Born in February 1957
    Individual (56 offsprings)
    Officer
    1999-12-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Smalley, Robert Anthony
    Born in January 1976
    Individual (24 offsprings)
    Officer
    2010-11-15 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Gowen, Robert William
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2010-11-15 ~ 2011-02-11
    OF - Director → CIF 0
  • 10
    Jaksich, Mark Charles
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Massey, Roger Andrew
    Born in July 1969
    Individual (44 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 12
    Attwood, Brian Frederick
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Boyes, Sarah
    Individual (18 offsprings)
    Officer
    2001-07-17 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 14
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2010-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTA ENGINEERING CONTROLS LIMITED

Period: 1989-02-24 ~ 2011-08-30
Company number: 00716647
Registered names
DELTA ENGINEERING CONTROLS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • DELTA ENGINEERING CONTROLS LIMITED
    Info
    DELTA ENFIELD WIRES LIMITED - 1989-02-24
    AERIALITE INTERNATIONAL (EXPORT) LIMITED - 1989-02-24
    Registered number 00716647
    Thames House, Portsmouth Road, Esher, Surrey KT10 9AD
    PRIVATE LIMITED COMPANY incorporated on 1962-03-01 and dissolved on 2011-08-30 (49 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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