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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 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    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
  • 2
    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
  • 3
    Luton, Mark
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Singleterry, Maria
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-04-13
    OF - Secretary → CIF 0
  • 5
    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 2005-06-17 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Pearce, David Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-30
    OF - Director → CIF 0
  • 7
    Hess, Barend Peter
    Finance Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2000-11-21
    OF - Director → CIF 0
  • 8
    Owens, James
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Harding, Frederick Orriss
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Robinson, Oliver Henry
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2003-12-30
    OF - Director → CIF 0
  • 14
    Robson, Mark Philip William
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2005-04-12
    OF - Director → CIF 0
  • 15
    Ford, Janet Anne
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Lee, Christopher Michael
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1999-12-31
    OF - Director → CIF 0
    icon of calendar 2003-01-17 ~ 2005-03-17
    OF - Director → CIF 0
    Narciso, John Peter
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
parent relation
Company in focus

DELTA INDUSTRIES LIMITED

Previous names
BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DELTA INDUSTRIES LIMITED
    Info
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1984-03-29
    Registered number 01009604
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1971-04-30 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • DELTA INDUSTRIES LIMITED
    S
    Registered number 1009604
    icon of addressHighdown 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
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    TGP 128 LIMITED - 1989-02-07
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    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 2017-11-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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