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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Ward, Jonathan Peter Blanshard
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 2
    Abbott, Haydn Turner
    Director born in May 1949
    Individual (45 offsprings)
    Officer
    1996-12-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 3
    Bellhouse, Robin Christian
    Individual (95 offsprings)
    Officer
    2020-12-15 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 4
    Logan, Christine Anne Marie
    Individual (13 offsprings)
    Officer
    1999-08-01 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 5
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 6
    Douglas, Neil
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Cardiff, Charles Peregrine
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    1996-08-02 ~ 1997-09-08
    OF - Director → CIF 0
  • 8
    Pugh, Michael John
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-24) ~ 1997-09-08
    OF - Director → CIF 0
  • 9
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 10
    Loosemore, Kevin
    Managing Director born in January 1959
    Individual (17 offsprings)
    Officer
    1997-05-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 11
    Field, Sally Ann
    Barrister born in October 1947
    Individual (27 offsprings)
    Officer
    (before 1991-12-24) ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Individual (27 offsprings)
    Officer
    (before 1991-12-24) ~ 1998-05-18
    OF - Secretary → CIF 0
  • 12
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (61 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    Driscoll, Caroline Mary
    Individual (42 offsprings)
    Officer
    2001-01-15 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 15
    Kher, Chandrika Kumari
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 16
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (30 offsprings)
    Officer
    2000-04-25 ~ 2009-03-23
    OF - Director → CIF 0
    2009-03-23 ~ 2019-12-19
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    1998-05-18 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 17
    Murphy, Peter Christopher Morrell
    Director born in October 1956
    Individual (18 offsprings)
    Officer
    (before 1993-08-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Denham, Douglas
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 19
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual (26 offsprings)
    Officer
    1999-08-01 ~ 1999-10-06
    OF - Director → CIF 0
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 20
    Robinson, Keith
    Accountant born in February 1969
    Individual (8 offsprings)
    Officer
    2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
    2010-06-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 21
    Heathcote, Robert Henry
    Accountant born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1991-12-24) ~ 1997-09-08
    OF - Director → CIF 0
    Heathcote, Robert Henry
    Born in May 1949
    Individual (10 offsprings)
    1999-08-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 22
    Wade, Kenneth
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    1996-08-02 ~ 1997-09-08
    OF - Director → CIF 0
  • 23
    Youngs, Peter Maurice
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    1993-09-30 ~ 1996-06-03
    OF - Director → CIF 0
    Youngs, Peter Maurice
    Chartered Accountant born in March 1958
    Individual (26 offsprings)
    1997-09-08 ~ 1998-10-05
    OF - Director → CIF 0
  • 24
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual (35 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-02-28
    OF - Director → CIF 0
  • 25
    White, John
    Company Director born in October 1948
    Individual (291 offsprings)
    Officer
    (before 1991-12-24) ~ 1997-05-19
    OF - Director → CIF 0
  • 26
    Stonehouse, Edward
    Accountant born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-24) ~ 1992-03-31
    OF - Director → CIF 0
  • 27
    Quinlan, Diane
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 28
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Hickman, Dominic Richard Bernard, Dr
    Lawyer born in January 1969
    Individual (16 offsprings)
    Officer
    2017-07-20 ~ 2017-08-04
    OF - Director → CIF 0
    Hickman, Dominic Richard Bernard, Dr
    Individual (16 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Secretary → CIF 0
  • 29
    Allen, Roy
    Director Of Manufacturing born in December 1940
    Individual (4 offsprings)
    Officer
    (before 1991-12-24) ~ 1997-09-08
    OF - Director → CIF 0
  • 30
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual (31 offsprings)
    Officer
    2017-03-16 ~ 2020-07-09
    OF - Director → CIF 0
  • 31
    Laing, Richard George
    Company Director born in February 1954
    Individual (46 offsprings)
    Officer
    1996-02-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 32
    Clint, Andrew James
    Managing Director born in May 1971
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ 2022-09-02
    OF - Director → CIF 0
  • 33
    Sharratt, David
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2022-10-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 34
    Dunworth, Paul James
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 35
    Sismey, Richard George
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    1996-06-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 36
    Burbidge-king, John Francis
    Director Of Sales born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-08-01
    OF - Director → CIF 0
    Burbidge King, John Francis
    Director Of Sales born in May 1946
    Individual (6 offsprings)
    Officer
    1996-12-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 37
    Finnett, David Walter
    Accountant born in January 1945
    Individual (60 offsprings)
    Officer
    1999-08-01 ~ 2000-04-25
    OF - Director → CIF 0
    2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 38
    Aumann, Michael James
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 39
    Messent, Jon
    Solicitor born in March 1964
    Individual (234 offsprings)
    Officer
    2023-08-09 ~ 2025-07-07
    OF - Director → CIF 0
  • 40
    Hosie, David Lindsay
    Deputy Managing Director born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-24) ~ 1997-04-05
    OF - Director → CIF 0
  • 41
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2006-04-30 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 42
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (23 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 43
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 44
    Euling, Ruth Corrina
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 45
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (121 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 46
    Hutchinson, Alec Charles Napier Scrope
    Director born in May 1949
    Individual (1 offspring)
    Officer
    (before 1993-08-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 47
    Novelle, Jessica Louise
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 48
    Bishop, Natasha Claire
    Born in August 1978
    Individual (457 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 49
    Joyce, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 50
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (25 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 51
    Dockrell, Carol Ann
    Chartered Secretary
    Individual (197 offsprings)
    Officer
    1993-06-23 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 52
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (38 offsprings)
    Officer
    1997-09-08 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 53
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual (87 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 54
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2018-07-30 ~ 2020-01-24
    OF - Director → CIF 0
  • 55
    Vacher, Clive Graham
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 56
    Potts, Rebecca Anne
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Secretary → CIF 0
  • 57
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 58
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (70 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DE LA RUE INTERNATIONAL LIMITED.

Period: 1997-09-26 ~ now
Company number: 00720284 00355881
Registered names
DE LA RUE INTERNATIONAL LIMITED. - now 00355881
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 LIMITED - 1997-09-26
    THOMAS DE LA RUE AND COMPANY LIMITED - 1997-09-26
    Registered number 00720284
    De La Rue House, Jays Close, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1962-04-02 (64 years 2 months). The status of the company number 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
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
    UNITED KINGDOM
    CIF 1
  • DE LA RUE INTERNATIONAL LIMITED.
    S
    Registered number 00720284
    De 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
    De 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 3
  • 1
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PORTALS PAPER LIMITED - now
    PORTALS DE LA RUE LIMITED
    - 2021-02-24 11001841
    PORTALS DLR PAPER LIMITED
    - 2018-01-08 11001841 13059628
    Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    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
    TOPPAN SECURITY LIMITED - now
    HID CID LIMITED - 2025-02-06
    ID GLOBAL SOLUTIONS LIMITED
    - 2020-04-29 12027509
    DE LA RUE IDENTITY SOLUTIONS LIMITED
    - 2019-07-12 12027509
    Maplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-05-31 ~ 2019-05-31
    CIF 1 - Director → ME
    Person with significant control
    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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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.