logo
explain how to read the page

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 4
  • 1
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Roger Andrew
    Born in July 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Jenkins, Michael Victor
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Hull, Andrew Fraser
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 5
    Luton, Mark
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 6
    Halper, Manfred
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 7
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    King, Andrew Philip Marshall
    Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Pearce, David Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-30
    OF - Director → CIF 0
  • 10
    Herbert, Graham
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Darwin, Richard Paul, Dr
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 12
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2001-01-05
    OF - Director → CIF 0
  • 14
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 15
    Garvey, William Edward
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Buckard, Henry Louis Owen
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 17
    Ford, Janet Anne
    Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-03-17
    OF - Director → CIF 0
  • 18
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 19
    Gallagher, Noel Joseph
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Walker, Philip Henry
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Secretary → CIF 0
  • 21
    Brodkorb, Rudi
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-21
    OF - Director → CIF 0
    icon of calendar 1999-07-23 ~ 2005-03-17
    OF - Director → CIF 0
  • 24
    TGP 128 LIMITED - 1989-02-07
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    icon of addressBridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 25
    icon of address42-50, 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
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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1963-02-28 (62 years 10 months). 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
    icon of addressElder 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
  • PRESTINCERT LIMITED - 1999-08-18
    SOLENT REPETITION LIMITED - 1990-12-04
    INVESTMENT TOOLING INTERNATIONAL LIMITED - 2009-07-08
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.