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 5
  • 1
    Pearce, David Michael
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Ellis, Maureen Theresa
    Export Administration Manager born in April 1950
    Individual
    Officer
    1993-10-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Wilson, Gordon Howard
    Setter born in November 1944
    Individual
    Officer
    1999-11-04 ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Wyles, Jean Hilda Maud
    Regional Manager born in June 1939
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Merling, Jacqueline Joan
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Teague, Peter Walter
    Maintenance Manager born in February 1952
    Individual
    Officer
    2003-02-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (14 offsprings)
    Officer
    1997-04-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 7
    Howlett, Charles Timothy
    It Manager born in March 1953
    Individual
    Officer
    2003-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Small, Rodney Charles Thomas
    Executive born in October 1943
    Individual
    Officer
    1999-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Snape, David William
    Manager born in May 1946
    Individual
    Officer
    2000-06-08 ~ 2001-08-23
    OF - Director → CIF 0
  • 10
    Owens, James
    Chartered Accountant born in September 1952
    Individual
    Officer
    2001-11-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    King, Andrew Philip
    Consultant born in December 1948
    Individual
    Officer
    2007-07-06 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Griffiths, Linda Ina
    Office Nanager born in March 1949
    Individual
    Officer
    1995-01-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 13
    Covell, Clive David
    Electrical Tester born in April 1937
    Individual
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 14
    Cater, Nancy
    Accountant born in October 1973
    Individual
    Officer
    2004-12-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Parry, Cecil Anthony
    Works Director born in June 1931
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Harrison, Paul Stephen
    Warehouse Hand born in August 1959
    Individual
    Officer
    1999-05-05 ~ 2002-02-06
    OF - Director → CIF 0
  • 17
    Redston, Michael John
    Group Pensions Manager born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 18
    Goodliffe, Peter
    Personnel Director born in March 1948
    Individual
    Officer
    ~ 1998-09-12
    OF - Director → CIF 0
  • 19
    Meek, Janet
    Assembler born in March 1939
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Marriott, Paul Roger
    Head Of Tax & Treasury born in March 1968
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Morgan, Martin Victor
    Maintenance Electrician born in January 1949
    Individual
    Officer
    1994-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Evans, Gerald
    Production Operator born in November 1951
    Individual
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
  • 23
    Day, Roxanne
    Pension Consultancy born in May 1952
    Individual
    Officer
    2005-04-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 24
    Barker, Peter Albert
    Divisional Admin Manager born in August 1932
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Denby, Paul Justin
    Chartered Accountant born in June 1971
    Individual (33 offsprings)
    Officer
    2003-02-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Perrins, Sheila
    Pensions Supervisor
    Individual
    Officer
    1996-06-01 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 27
    Tole, Robert John
    Financial Controller born in May 1958
    Individual
    Officer
    2003-02-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 28
    Batters, Colin
    Company Director born in January 1953
    Individual
    Officer
    2002-02-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Woodward, Edmund Harold
    Skilled Inspector born in June 1958
    Individual
    Officer
    1997-10-01 ~ 1999-03-02
    OF - Director → CIF 0
  • 30
    Hartland, Stanley
    Die Miller born in July 1936
    Individual
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 31
    Wagener, Jeremy Rupert Sinclair
    Company Director born in May 1938
    Individual
    Officer
    2001-04-06 ~ 2005-04-05
    OF - Director → CIF 0
  • 32
    Mulholland, Ian
    Engineer born in May 1941
    Individual
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 33
    Higgins, Gloria Louise
    Individual
    Officer
    ~ 1996-06-01
    OF - Secretary → CIF 0
  • 34
    Martin, Laurence Joseph
    Process Operator born in September 1953
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    Purcocks, Michael Frederick
    Company Director born in April 1942
    Individual
    Officer
    1998-08-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 36
    Horrocks, Peter David
    Specials born in January 1953
    Individual
    Officer
    1999-11-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 37
    Smith, John David
    Production Director born in April 1940
    Individual
    Officer
    1994-01-28 ~ 2000-04-28
    OF - Director → CIF 0
  • 38
    Pickles, John Alexander
    Hs Consultant born in October 1953
    Individual
    Officer
    2009-10-29 ~ 2013-08-31
    OF - Director → CIF 0
  • 39
    Evans, George Henry
    Welfare Officer born in October 1934
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Pigden, David James
    Personnel Manager born in September 1948
    Individual
    Officer
    1995-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 41
    Herbert, Graham
    Director born in July 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 42
    MK TRUSTEES UK LIMITED - now
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    6 Crutched Friars, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-04-06 ~ 2014-03-13
    PE - Secretary → CIF 0
  • 43
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-03-13 ~ 2018-09-24
    PE - Secretary → CIF 0
  • 44
    5th, Floor, New Liverpool House 15-17 Eldon Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2009-02-04 ~ 2011-01-24
    PE - Director → CIF 0
  • 45
    Oakfield House 478 Station Road, Dorridge, Solihull
    Corporate
    Officer
    2001-04-06 ~ 2006-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

DELTA PENSION NOMINEES LIMITED

Previous name
DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
Standard Industrial Classification
74990 - Non-trading Company
  • DELTA PENSION NOMINEES LIMITED
    Info
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Registered number 00940038
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 1968-10-07 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.