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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
    icon of address4, Bouverie Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 March 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 March 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
CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
EUROMONEY TELCAP 1 LIMITED - 2011-03-22
KIRKSHIRE LIMITED - 1986-04-23
EUROMONEY CANADA LIMITED - 2021-02-04
SIMCO 508 LIMITED - 1999-04-28
CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DELINIAN HOLDINGS LIMITED
    Info
    EUROMONEY HOLDINGS LIMITED - 2023-06-02
    CAMRUS AIRPORT PUBLISHERS LIMITED - 2023-06-02
    EUROMONEY PUBLICATIONS LIMITED - 2023-06-02
    EUROMONEY TELCAP 1 LIMITED - 2023-06-02
    KIRKSHIRE LIMITED - 2023-06-02
    EUROMONEY CANADA LIMITED - 2023-06-02
    SIMCO 508 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 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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