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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
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Dunworth, Paul James
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Messent, Jon
    Solicitor born in March 1964
    Individual (229 offsprings)
    Officer
    2023-08-09 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Quinlan, Diane
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 5
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2018-07-30 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Potts, Rebecca Anne
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (25 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 8
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 9
    Laing, Richard George
    Company Director born in February 1954
    Individual (46 offsprings)
    Officer
    1996-02-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 10
    Abbott, Haydn Turner
    Director born in May 1949
    Individual (44 offsprings)
    Officer
    1996-12-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 11
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (120 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Hosie, David Lindsay
    Deputy Managing Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 14
    Murphy, Peter Christopher Morrell
    Director born in October 1956
    Individual (16 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 16
    Cardiff, Charles Peregrine
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    1996-08-02 ~ 1997-09-08
    OF - Director → CIF 0
  • 17
    Denham, Douglas
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Loosemore, Kevin
    Managing Director born in January 1959
    Individual (17 offsprings)
    Officer
    1997-05-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 20
    Aumann, Michael James
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 21
    Heathcote, Robert Henry
    Accountant born in May 1949
    Individual (10 offsprings)
    Officer
    ~ 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
    Joyce, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 23
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 24
    Novelle, Jessica Louise
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Sharratt, David
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2022-10-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 26
    Allen, Roy
    Director Of Manufacturing born in December 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 27
    Stonehouse, Edward
    Accountant born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (21 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 29
    Youngs, Peter Maurice
    Director born in March 1958
    Individual (22 offsprings)
    Officer
    1993-09-30 ~ 1996-06-03
    OF - Director → CIF 0
    Youngs, Peter Maurice
    Chartered Accountant born in March 1958
    Individual (22 offsprings)
    1997-09-08 ~ 1998-10-05
    OF - Director → CIF 0
  • 30
    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
  • 31
    Pugh, Michael John
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 32
    Logan, Christine Anne Marie
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 33
    Ward, Jonathan Peter Blanshard
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 34
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2006-04-30 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 35
    Finnett, David Walter
    Accountant born in January 1945
    Individual (53 offsprings)
    Officer
    1999-08-01 ~ 2000-04-25
    OF - Director → CIF 0
    2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 36
    Kher, Chandrika Kumari
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 37
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 38
    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
  • 39
    Hutchinson, Alec Charles Napier Scrope
    Director born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 40
    Clint, Andrew James
    Managing Director born in May 1971
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ 2022-09-02
    OF - Director → CIF 0
  • 41
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 42
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (60 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 43
    Sismey, Richard George
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    1996-06-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 44
    Dockrell, Carol Ann
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    1993-06-23 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 45
    Bellhouse, Robin Christian
    Individual (93 offsprings)
    Officer
    2020-12-15 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    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
  • 48
    Euling, Ruth Corrina
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 49
    Douglas, Neil
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 50
    Field, Sally Ann
    Barrister born in October 1947
    Individual (27 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Individual (27 offsprings)
    Officer
    ~ 1998-05-18
    OF - Secretary → CIF 0
  • 51
    Wade, Kenneth
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    1996-08-02 ~ 1997-09-08
    OF - Director → CIF 0
  • 52
    Bishop, Natasha
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 53
    Driscoll, Caroline Mary
    Individual (38 offsprings)
    Officer
    2001-01-15 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 54
    Vacher, Clive Graham
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 55
    White, John
    Company Director born in October 1948
    Individual (16 offsprings)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 56
    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
  • 57
    Burbidge-king, John Francis
    Director Of Sales born in May 1946
    Individual (6 offsprings)
    Officer
    ~ 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
  • 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DE LA RUE INTERNATIONAL LIMITED.

Period: 1997-09-26 ~ now
Company number: 00720284
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 (63 years 11 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
    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 - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.