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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 50
  • 1
    Morgan, Martin Victor
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Narciso, John Peter
    Born in November 1947
    Individual (70 offsprings)
    Officer
    1997-04-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Covell, Clive David
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1994-10-28
    OF - Director → CIF 0
  • 4
    Barker, Peter Albert
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Ellis, Maureen Theresa
    Born in April 1950
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Owens, James
    Born in September 1952
    Individual (29 offsprings)
    Officer
    2001-11-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Snape, David William
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2001-08-23
    OF - Director → CIF 0
  • 8
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2003-02-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Woodward, Edmund Harold
    Born in June 1958
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-03-02
    OF - Director → CIF 0
  • 10
    Hartland, Stanley
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1997-10-03
    OF - Director → CIF 0
  • 11
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Perrins, Sheila
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 13
    Mulholland, Ian
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    Batters, Colin
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Smith, John David
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Evans, Gerald
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1998-09-11
    OF - Director → CIF 0
  • 17
    Marriott, Paul Roger
    Head Of Tax & Treasury born in March 1968
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Martin, Laurence Joseph
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Wilson, Gordon Howard
    Born in November 1944
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2002-02-15
    OF - Director → CIF 0
  • 20
    Higgins, Gloria Louise
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-06-01
    OF - Secretary → CIF 0
  • 21
    Griffiths, Linda Ina
    Born in March 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 22
    Parry, Cecil Anthony
    Born in June 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Goodliffe, Peter
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-09-12
    OF - Director → CIF 0
  • 24
    Herbert, Graham
    Born in July 1943
    Individual (27 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Day, Roxanne
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 26
    Redston, Michael John
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 2001-04-05
    OF - Director → CIF 0
  • 27
    Wagener, Jeremy Rupert Sinclair
    Born in May 1938
    Individual (23 offsprings)
    Officer
    2001-04-06 ~ 2005-04-05
    OF - Director → CIF 0
  • 28
    Pigden, David James
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 29
    Meek, Janet
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Tole, Robert John
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2003-02-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 31
    King, Andrew Philip
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2008-12-22
    OF - Director → CIF 0
  • 32
    Teague, Peter Walter
    Born in February 1952
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 33
    Small, Rodney Charles Thomas
    Born in October 1943
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 34
    Pickles, John Alexander
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2009-10-29 ~ 2013-08-31
    OF - Director → CIF 0
  • 35
    Howlett, Charles Timothy
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 36
    Pearce, David Michael
    Born in January 1947
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Harrison, Paul Stephen
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2002-02-06
    OF - Director → CIF 0
  • 38
    Purcocks, Michael Frederick
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 39
    Evans, George Henry
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Merling, Jacqueline Joan
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2008-12-22
    OF - Director → CIF 0
  • 41
    Horrocks, Peter David
    Born in January 1953
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 42
    Wyles, Jean Hilda Maud
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 43
    Cater, Nancy
    Born in October 1973
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 44
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    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 (42 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 45
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2014-03-13 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 46
    Oakfield House 478 Station Road, Dorridge, Solihull
    Corporate (1 offspring)
    Officer
    2001-04-06 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 47
    DELTA LIMITED
    - now 00026077 01544406... (more)
    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 (40 parents, 10 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
  • 48
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-09-24 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 49
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 68 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
  • 50
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor, New Liverpool House 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2009-02-04 ~ 2011-01-24
    OF - Director → CIF 0
parent relation
Company in focus

DELTA PENSION NOMINEES LIMITED

Period: 1988-05-19 ~ now
Company number: 00940038
Registered names
DELTA PENSION NOMINEES LIMITED - now
Recent 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 (57 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.