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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 10
  • 1
    Douglas, Neil
    Born in July 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Vacher, Clive Graham
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Aumann, Michael James
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
    Hickman, Dominic Richard Bernard, Dr
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Potts, Rebecca Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunworth, Paul James
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Novelle, Jessica Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Bishop, Natasha
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Euling, Ruth Corrina
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 10
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Hosie, David Lindsay
    Deputy Managing Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 2
    Sharratt, David
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Clint, Andrew James
    Managing Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wade, Kenneth
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1997-09-08
    OF - Director → CIF 0
  • 6
    Cardiff, Charles Peregrine
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1997-09-08
    OF - Director → CIF 0
  • 7
    Heathcote, Robert Henry
    Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
    Heathcote, Robert Henry
    Born in May 1949
    Individual (2 offsprings)
    icon of calendar 1999-08-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 8
    Sismey, Richard George
    Director born in February 1966
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 9
    Stonehouse, Edward
    Accountant born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Denham, Douglas
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 11
    Murphy, Peter Christopher Morrell
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-04-25
    OF - Director → CIF 0
    icon of calendar 2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 13
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Burbidge-king, John Francis
    Director Of Sales born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
    Burbidge King, John Francis
    Director Of Sales born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 16
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2009-03-23
    OF - Director → CIF 0
    icon of calendar 2009-03-23 ~ 2019-12-19
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 17
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-01-24
    OF - Director → CIF 0
  • 18
    Abbott, Haydn Turner
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 19
    Hutchinson, Alec Charles Napier Scrope
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Robinson, Keith
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
    icon of calendar 2010-06-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 28
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Ward, Jonathan Peter Blanshard
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 31
    Hickman, Dominic Richard Bernard, Dr
    Lawyer born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2017-08-04
    OF - Director → CIF 0
  • 32
    Kher, Chandrika Kumari
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 33
    Driscoll, Caroline Mary
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 34
    Pugh, Michael John
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
  • 35
    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
  • 36
    Allen, Roy
    Director Of Manufacturing born in December 1940
    Individual
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
  • 37
    Youngs, Peter Maurice
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1996-06-03
    OF - Director → CIF 0
    Youngs, Peter Maurice
    Chartered Accountant born in March 1958
    Individual (3 offsprings)
    icon of calendar 1997-09-08 ~ 1998-10-05
    OF - Director → CIF 0
  • 38
    Quinlan, Diane
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 39
    Dockrell, Carol Ann
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 40
    Logan, Christine Anne Marie
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 41
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1999-03-31
    OF - Director → CIF 0
    icon of calendar 1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Cust, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 43
    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 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 44
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 45
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 46
    Loosemore, Kevin
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 47
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ 2025-07-07
    OF - Director → CIF 0
  • 48
    Joyce, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 49
    White, John
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
parent relation
Company in focus

DE LA RUE INTERNATIONAL LIMITED.

Previous names
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
THOMAS DE LA RUE LIMITED - 1997-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
18129 - Printing N.e.c.
Related profiles found in government register
  • DE LA RUE INTERNATIONAL LIMITED.
    Info
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE AND COMPANY LIMITED - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-26
    Registered number 00720284
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1962-04-02 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • DE LA RUE INTERNATIONAL LIMITED.
    S
    Registered number 00720284
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
    UNITED KINGDOM
    CIF 1
  • DE LA RUE INTERNATIONAL LIMITED.
    S
    Registered number 00720284
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
    Private Limited in United Kingdom
    CIF 2
  • DE LA RUE INTERNATIONAL LIMITED
    S
    Registered number 720284
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    icon of addressCoin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PORTALS DE LA RUE LIMITED - 2021-02-24
    PORTALS DLR PAPER LIMITED - 2018-01-08
    icon of addressBathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-03 ~ 2018-03-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ID GLOBAL SOLUTIONS LIMITED - 2020-04-29
    HID CID LIMITED - 2025-02-06
    DE LA RUE IDENTITY SOLUTIONS LIMITED - 2019-07-12
    icon of addressMaplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    19,551,993 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2019-05-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 2019-10-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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