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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 3
  • 1
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Roger Andrew
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 3
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31 01519703, 02710629
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Luton, Mark
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Herbert, Graham
    Director born in July 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Ford, Janet Anne
    Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    2003-09-30 ~ 2005-03-17
    OF - Director → CIF 0
  • 6
    Halper, Manfred
    Company Director born in January 1944
    Individual
    Officer
    1998-05-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 7
    Walker, Philip Henry
    Individual
    Officer
    ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (15 offsprings)
    Officer
    2001-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Pearce, David Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2003-12-30
    OF - Director → CIF 0
  • 12
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 1998-12-21
    OF - Director → CIF 0
    1999-07-23 ~ 2005-03-17
    OF - Director → CIF 0
  • 13
    Garvey, William Edward
    Director born in November 1937
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Hull, Andrew Fraser
    Director born in June 1943
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 15
    Gallagher, Noel Joseph
    Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Darwin, Richard Paul, Dr
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 18
    Jenkins, Michael Victor
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (9 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 20
    Buckard, Henry Louis Owen
    Director born in July 1939
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 21
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2001-01-05
    OF - Director → CIF 0
  • 22
    King, Andrew Philip Marshall
    Director born in December 1948
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Brodkorb, Rudi
    Director born in July 1943
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2010-09-30 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2018-08-20 ~ 2025-12-31
    PE - Secretary → CIF 0
  • 26
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DELTA ENGINEERING HOLDINGS LIMITED

Previous names
DELTA FLUID CONTROLS LIMITED - 1988-03-07
DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
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). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • INVESTMENT TOOLING INTERNATIONAL LIMITED - 2009-07-08
    PRESTINCERT LIMITED - 1999-08-18 02534149
    SOLENT REPETITION LIMITED - 1990-12-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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