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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 22
  • 1
    Himsley, Andrew David
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2018-04-09 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Fordham, Christopher Henry Courtauld
    Director Publisher born in March 1960
    Individual (69 offsprings)
    Officer
    2017-01-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Hunt, Paul Neville
    Accountant born in June 1972
    Individual (43 offsprings)
    Officer
    2005-09-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Fallon, Padraic Matthew
    Chairman born in September 1946
    Individual (13 offsprings)
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Surgenor, Christopher John Timothy
    Publisher born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 6
    Upton, Neville
    Individual (31 offsprings)
    Officer
    ~ 1995-11-28
    OF - Secretary → CIF 0
  • 7
    Jones, Colin Robert
    Finance Director born in August 1960
    Individual (116 offsprings)
    Officer
    2011-03-16 ~ 2018-06-08
    OF - Director → CIF 0
  • 8
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Roger
    Publisher born in July 1944
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2011-03-16
    OF - Director → CIF 0
  • 10
    Patel, Vaishali
    Individual (159 offsprings)
    Officer
    2021-06-14 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 11
    Best, Nina Caroline
    Born in August 1982
    Individual (34 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Ensor, Peter Richard
    Director born in May 1948
    Individual (30 offsprings)
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 13
    Brown, Anthony Trevor
    Secretary
    Individual (15 offsprings)
    Officer
    1995-11-28 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 14
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (133 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 15
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (47 offsprings)
    Officer
    2021-01-15 ~ 2023-09-18
    OF - Director → CIF 0
  • 16
    Pallot, Wendy Monica
    Company Director born in February 1965
    Individual (243 offsprings)
    Officer
    2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Lock, Victor Richard
    Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 18
    Hennigan, Bridgette Jane
    Accountant born in September 1976
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 19
    Bratton, Tim Jonathan
    General Counsel born in November 1972
    Individual (33 offsprings)
    Officer
    2018-04-09 ~ 2023-06-26
    OF - Director → CIF 0
  • 20
    Cooke, Sarah Joanne
    Director born in May 1975
    Individual (26 offsprings)
    Officer
    2018-06-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 21
    Jones, Alexandra Emma
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 22
    DELINIAN LIMITED
    - now 00954730 11823364
    DELINIAN PLC - 2023-01-10
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10 00954730 03803220... (more)
    EUROMONEY PUBLICATIONS PLC - 1999-04-28
    4, Bouverie Street, London, England
    Active Corporate (64 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
parent relation
Company in focus

DELINIAN HOLDINGS LIMITED

Period: 2023-06-02 ~ now
Company number: 01974125
Registered names
DELINIAN HOLDINGS LIMITED - now
EUROMONEY HOLDINGS LIMITED - 2023-06-02 10925251... (more)
SIMCO 508 LIMITED - 1999-04-28 02741284... (more)
KIRKSHIRE 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
    4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1985-12-30 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • DELINIAN HOLDINGS LIMITED
    S
    Registered number 01974125
    4, 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
    8, Bouverie Street, London, England, EC4Y 8AX
    Private Company Limited By Shares in Register Of Companies (England & Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DELINIAN HOLDCO LIMITED
    - now 05994621
    EUROMONEY LIMITED
    - 2024-02-08 05994621 15236090
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    4 Bouverie Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2023-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EII (VENTURES) LIMITED
    - now 05885797
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
    SHELFCO (NO. 3295) LIMITED - 2006-08-03
    4 Bouverie Street, London, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    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
    EUROMONEY CHARLES LIMITED
    - now 04082590
    TOTAL DERIVATIVES 1 LIMITED - 2011-03-22
    THE SPOOL MEDIA LTD - 2006-08-10
    4 Bouverie Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    FASTMARKETS GLOBAL LIMITED - now
    EUROMONEY GLOBAL LIMITED
    - 2023-06-02 00142215
    METAL BULLETIN LIMITED - 2014-08-30
    METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29
    8 Bouverie Street, London
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    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
  • 5
    FASTMARKETS GROUP LIMITED
    14588281
    8 Bouverie Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-05-26 ~ 2023-05-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    FASTMARKETS INTERMEDIATE CO LIMITED - now
    EUROMONEY GROUP LIMITED
    - 2024-04-16 05503274 12340017
    FANTFOOT LIMITED - 2020-07-27
    SHELFCO (NO. 3120) LIMITED - 2006-01-25
    8 Bouverie Street, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-06-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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