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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 26
  • 1
    Hess, Barend Peter
    Born in May 1946
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2000-11-21
    OF - Director → CIF 0
  • 2
    Narciso, John Peter
    Born in November 1947
    Individual (70 offsprings)
    Officer
    1993-08-09 ~ 1999-12-31
    OF - Director → CIF 0
    2003-01-17 ~ 2005-03-17
    OF - Director → CIF 0
    Narciso, John Peter
    Individual (70 offsprings)
    Officer
    1999-12-31 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 3
    Owens, James
    Born in September 1952
    Individual (29 offsprings)
    Officer
    2002-05-31 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Robinson, Oliver Henry
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2000-11-21 ~ 2003-12-30
    OF - Director → CIF 0
  • 5
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 6
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (39 offsprings)
    Officer
    2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Singleterry, Maria
    Individual (21 offsprings)
    Officer
    1997-11-28 ~ 1998-04-13
    OF - Secretary → CIF 0
  • 8
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Luton, Mark
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Jaksich, Mark Charles
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Anderson, Kathryn Marie
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Massey, Roger Andrew
    Born in July 1969
    Individual (44 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Smalley, Robert Anthony
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    (before 1991-05-08) ~ 1997-11-28
    OF - Secretary → CIF 0
  • 15
    Harding, Frederick Orriss
    Born in March 1933
    Individual (15 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-08-09
    OF - Director → CIF 0
  • 16
    Gowen, Robert William
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1998-04-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 18
    Robson, Mark Philip William
    Born in January 1958
    Individual (23 offsprings)
    Officer
    1999-12-17 ~ 2005-04-12
    OF - Director → CIF 0
  • 19
    Pritchard, Neil Bartley
    Born in December 1971
    Individual (50 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 20
    Pearce, David Michael
    Born in January 1947
    Individual (15 offsprings)
    Officer
    1999-12-17 ~ 2003-12-30
    OF - Director → CIF 0
  • 21
    Bunyan, Andrew John Paul
    Born in September 1970
    Individual (69 offsprings)
    Officer
    2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (69 offsprings)
    Officer
    2005-06-17 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Ford, Janet Anne
    Born in February 1957
    Individual (62 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2010-09-30 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 26
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (33 parents, 28 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTA INDUSTRIES LIMITED

Period: 1999-12-02 ~ now
Company number: 01009604
Registered names
DELTA INDUSTRIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DELTA INDUSTRIES LIMITED
    Info
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1999-12-02
    Registered number 01009604
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1971-04-30 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • DELTA INDUSTRIES LIMITED
    S
    Registered number 1009604
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
  • DELTA INDUSTRIES LIMITED
    S
    Registered number 1009604
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House (England And Wales), England
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    00084968 LIMITED
    00084968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Date of completion or termination of CVA on 2022-12-14 during the appointment or period of control
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2017-11-21 ~ now
    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
  • 2
    ALDWAY EIGHT LIMITED
    - now 00092565
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Date of completion or termination of CVA on 2022-12-14 during the appointment or period of control
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BILL SWITCHGEAR LIMITED
    - now 02666983
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Date of completion or termination of CVA on 2022-12-14 during the appointment or period of control
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Date of completion or termination of CVA on 2022-12-14 during the appointment or period of control
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (33 parents, 28 offsprings)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    DELTA ENFIELD LIMITED
    - now 00645834
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Date of completion or termination of CVA on 2022-12-14 during the appointment or period of control
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    SOLENT REPETITION LIMITED
    - now 00751022
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15 during the appointment or period of control
    Date of completion or termination of CVA on 2022-12-14 during the appointment or period of control
    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 (25 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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