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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 30
  • 1
    Davidson, William
    Director born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-02-16
    OF - Director → CIF 0
  • 2
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (42 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (26 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (57 offsprings)
    Officer
    1998-01-05 ~ 2005-03-17
    OF - Director → CIF 0
    Narciso, John Peter
    Individual (57 offsprings)
    Officer
    ~ 1998-01-05
    OF - Secretary → CIF 0
  • 5
    Morgan, Sarah
    Individual (14 offsprings)
    Officer
    2001-07-17 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Gill, Michael
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 7
    Smits, Paul Martin Anthony Mary
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Massey, Roger Andrew
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2001-01-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 10
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (58 offsprings)
    Officer
    2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (58 offsprings)
    Officer
    2003-07-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (24 offsprings)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Crook, David Geoffrey
    Director born in March 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 13
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (149 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Scott-maxwell, Jonathan Peter
    Chief Executive born in November 1951
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 16
    Garvey, William Edward
    Director born in November 1937
    Individual (16 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 17
    Ford, Janet Anne
    Director born in February 1957
    Individual (54 offsprings)
    Officer
    1998-01-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 18
    Easton, Robert Alexander
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (37 offsprings)
    Officer
    2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Luton, Mark
    Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 21
    Watts, Richard
    Director born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 22
    Thorpe, Neil Bartley
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Salter, Graham Errol
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 24
    Robertson, Clive Alexander Michael
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    1995-03-08 ~ 1998-01-05
    OF - Director → CIF 0
  • 25
    Lee, Tony
    Individual (166 offsprings)
    Officer
    1998-01-05 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 26
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 27
    DELTA LIMITED
    - now 00026077 01544406
    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 (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 29
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 30
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2010-09-30 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

VALMONT EMD HOLDINGS LIMITED

Period: 2010-09-03 ~ now
Company number: 01544406
Registered names
VALMONT EMD HOLDINGS LIMITED - now 05761904
DELTA LIMITED - 1988-05-01 00026077
Standard Industrial Classification
74990 - Non-trading Company

  • VALMONT EMD HOLDINGS LIMITED
    Info
    DELTA GROUP LIMITED - 2010-09-03
    DELTA LIMITED - 2010-09-03
    Registered number 01544406
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1981-02-10 (45 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.