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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
    Kerr, Richard James
    Born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alexandra Emma
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Best, Nina Caroline
    Born in August 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    DELINIAN PLC - 2023-01-10
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC - 1999-04-28
    icon of address4, Bouverie Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Himsley, Andrew David
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Upton, Neville
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-11-28
    OF - Secretary → CIF 0
  • 3
    Bratton, Tim Jonathan
    General Counsel born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Ensor, Peter Richard
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Fordham, Christopher Henry Courtauld
    Director Publisher born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Jones, Colin Robert
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2018-06-08
    OF - Director → CIF 0
  • 8
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 9
    Fallon, Padraic Matthew
    Chairman born in September 1946
    Individual
    Officer
    icon of calendar ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Brown, Anthony Trevor
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    Surgenor, Christopher John Timothy
    Publisher born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 12
    Hunt, Paul Neville
    Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Pallot, Wendy Monica
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Lock, Victor Richard
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 15
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-09-18
    OF - Director → CIF 0
  • 16
    Hennigan, Bridgette Jane
    Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 17
    Cooke, Sarah Joanne
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Davies, Roger
    Publisher born in July 1944
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2011-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DELINIAN HOLDINGS LIMITED

Previous names
EUROMONEY HOLDINGS LIMITED - 2023-06-02
EUROMONEY CANADA LIMITED - 2021-02-04
EUROMONEY TELCAP 1 LIMITED - 2011-03-22
EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
SIMCO 508 LIMITED - 1999-04-28
CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
KIRKSHIRE LIMITED - 1986-04-23
CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DELINIAN HOLDINGS LIMITED
    Info
    EUROMONEY HOLDINGS LIMITED - 2023-06-02
    EUROMONEY CANADA LIMITED - 2023-06-02
    EUROMONEY TELCAP 1 LIMITED - 2023-06-02
    EUROMONEY PUBLICATIONS LIMITED - 2023-06-02
    SIMCO 508 LIMITED - 2023-06-02
    CAMRUS AIRPORT PUBLISHERS LIMITED - 2023-06-02
    KIRKSHIRE LIMITED - 2023-06-02
    CAMRUS AIRPORT PUBLISHERS LIMITED - 2023-06-02
    Registered number 01974125
    icon of address4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1985-12-30 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • DELINIAN HOLDINGS LIMITED
    S
    Registered number 01974125
    icon of address4, Bouverie Street, London, England, EC4Y 8AX
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
  • EUROMONEY HOLDINGS LIMITED
    S
    Registered number 01974125
    icon of address8, Bouverie Street, London, England, EC4Y 8AX
    Private Company Limited By Shares in Register Of Companies (England & Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    icon of address4 Bouverie Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
    SHELFCO (NO. 3295) LIMITED - 2006-08-03
    icon of address4 Bouverie Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TOTAL DERIVATIVES 1 LIMITED - 2011-03-22
    THE SPOOL MEDIA LTD - 2006-08-10
    icon of address4 Bouverie Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    EUROMONEY GLOBAL LIMITED - 2023-06-02
    METAL BULLETIN LIMITED - 2014-08-30
    METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29
    icon of address8 Bouverie Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-03-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Bouverie Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-05-26 ~ 2023-05-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EUROMONEY GROUP LIMITED - 2024-04-16
    FANTFOOT LIMITED - 2020-07-27
    SHELFCO (NO. 3120) LIMITED - 2006-01-25
    icon of address8 Bouverie Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.