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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
    Born in March 1959
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 2
    Hyde, Jane Celia
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Laing, Richard George
    Born in February 1954
    Individual (48 offsprings)
    Officer
    1996-02-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Solicitor born in March 1964
    Individual (234 offsprings)
    Officer
    2023-08-09 ~ 2025-07-07
    OF - Director → CIF 0
  • 5
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2018-07-30 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Bishop, Natasha Claire
    Born in August 1978
    Individual (469 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Fluker, Christine Louise
    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
  • 8
    Wade, Kenneth
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1996-08-02 ~ 1997-09-08
    OF - Director → CIF 0
  • 9
    Sharratt, David
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2022-10-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Mcgowan, Robert Graeme
    Born in April 1951
    Individual (27 offsprings)
    Officer
    1999-08-01 ~ 1999-10-06
    OF - Director → CIF 0
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 11
    Andrews, Charles James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 12
    Euling, Ruth Corrina
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Cardiff, Charles Peregrine
    Born in November 1941
    Individual (5 offsprings)
    Officer
    1996-08-02 ~ 1997-09-08
    OF - Director → CIF 0
  • 14
    Kher, Chandrika Kumari
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 15
    Driscoll, Caroline Mary
    Individual (44 offsprings)
    Officer
    2001-01-15 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 16
    Hosie, David Lindsay
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-24) ~ 1997-04-05
    OF - Director → CIF 0
  • 17
    Dunworth, Paul James
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Murphy, Peter Christopher Morrell
    Born in October 1956
    Individual (18 offsprings)
    Officer
    (before 1993-08-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Burbidge-king, John Francis
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-08-01
    OF - Director → CIF 0
    Burbidge King, John Francis
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1996-12-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 21
    Sismey, Richard George
    Born in February 1966
    Individual (11 offsprings)
    Officer
    1996-06-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 22
    Novelle, Jessica Louise
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Hutchinson, Alec Charles Napier Scrope
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1993-08-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (91 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Potts, Rebecca Anne
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Secretary → CIF 0
  • 26
    Douglas, Neil
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 27
    Youngs, Peter Maurice
    Born in March 1958
    Individual (26 offsprings)
    Officer
    1993-09-30 ~ 1996-06-03
    OF - Director → CIF 0
    1997-09-08 ~ 1998-10-05
    OF - Director → CIF 0
  • 28
    Loosemore, Kevin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    1997-05-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 29
    Peppiatt, Edward Hugh Davidson
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 30
    White, John
    Born in October 1948
    Individual (293 offsprings)
    Officer
    (before 1991-12-24) ~ 1997-05-19
    OF - Director → CIF 0
  • 31
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2017-03-16 ~ 2020-07-09
    OF - Director → CIF 0
  • 32
    Bellhouse, Robin Christian
    Individual (92 offsprings)
    Officer
    2020-12-15 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 33
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Denham, Douglas
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 35
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-02-28
    OF - Director → CIF 0
  • 36
    Aumann, Michael James
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 37
    Allen, Roy
    Born in December 1940
    Individual (4 offsprings)
    Officer
    (before 1991-12-24) ~ 1997-09-08
    OF - Director → CIF 0
  • 38
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 39
    Joyce, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 40
    Hermans, Jean-francois
    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
  • 41
    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
    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
  • 42
    Heathcote, Robert Henry
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1991-12-24) ~ 1997-09-08
    OF - Director → CIF 0
    1999-08-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 43
    Stonehouse, Edward
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-24) ~ 1992-03-31
    OF - Director → CIF 0
  • 44
    Clint, Andrew James
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ 2022-09-02
    OF - Director → CIF 0
  • 45
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 46
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2006-04-30 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 47
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 48
    Logan, Christine Anne Marie
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 49
    Field, Sally Ann
    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
  • 50
    Quinlan, Diane
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 51
    Vacher, Clive Graham
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 52
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 53
    Robinson, Keith
    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
  • 54
    Pugh, Michael John
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-24) ~ 1997-09-08
    OF - Director → CIF 0
  • 55
    Abbott, Haydn Turner
    Born in May 1949
    Individual (45 offsprings)
    Officer
    1996-12-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 56
    Finnett, David Walter
    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
  • 57
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1993-06-23 ~ 1993-08-01
    OF - Secretary → 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
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
18129 - Printing N.e.c.
96090 - Other Service Activities 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    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
  • DE LA RUE INTERNATIONAL LIMITED
    S
    Registered number 720284
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Limted By Shares in Companies House, England
    CIF 4
(more)
(less)
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 (39 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.