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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 29
  • 1
    Brodkorb, Rudi
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1991-05-08) ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Walker, Philip Henry
    Individual (14 offsprings)
    Officer
    (before 1991-05-08) ~ 2001-09-30
    OF - Secretary → CIF 0
  • 3
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (57 offsprings)
    Officer
    1998-07-01 ~ 1998-12-21
    OF - Director → CIF 0
    1999-07-23 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (42 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Halper, Manfred
    Company Director born in January 1944
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 6
    Herbert, Graham
    Director born in July 1943
    Individual (26 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Ford, Janet Anne
    Accountant born in February 1957
    Individual (54 offsprings)
    Officer
    2003-09-30 ~ 2005-03-17
    OF - Director → CIF 0
  • 8
    Pearce, David Michael
    Director born in January 1947
    Individual (14 offsprings)
    Officer
    (before 1991-05-08) ~ 2003-12-30
    OF - Director → CIF 0
  • 9
    Luton, Mark
    Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Darwin, Richard Paul, Dr
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 11
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (26 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (149 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Massey, Roger Andrew
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (37 offsprings)
    Officer
    2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Gallagher, Noel Joseph
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    (before 1991-05-08) ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Garvey, William Edward
    Director born in November 1937
    Individual (16 offsprings)
    Officer
    (before 1991-05-08) ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (24 offsprings)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (58 offsprings)
    Officer
    2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (58 offsprings)
    Officer
    2001-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Buckard, Henry Louis Owen
    Director born in July 1939
    Individual (7 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-07-31
    OF - Director → CIF 0
  • 22
    King, Andrew Philip Marshall
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-08) ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Jenkins, Michael Victor
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    (before 1991-05-08) ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (166 offsprings)
    Officer
    1999-07-23 ~ 2001-01-05
    OF - Director → CIF 0
  • 25
    Hull, Andrew Fraser
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1991-07-31
    OF - Director → CIF 0
  • 26
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2010-09-30 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 27
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 28
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 29
    DELTA LIMITED
    - now 00026077 01544406
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELTA ENGINEERING HOLDINGS LIMITED

Period: 1988-03-07 ~ now
Company number: 00751922
Registered names
DELTA ENGINEERING HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DELTA ENGINEERING HOLDINGS LIMITED
    Info
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1988-03-07
    Registered number 00751922
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1963-02-28 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • DELTA ENGINEERING HOLDINGS LIMITED
    S
    Registered number 751922
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLENT REPETITION LIMITED
    - now 00751022
    INVESTMENT TOOLING INTERNATIONAL LIMITED - 2009-07-08
    PRESTINCERT LIMITED - 1999-08-18
    SOLENT REPETITION LIMITED - 1990-12-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.