logo
explain how to read the page

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
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (42 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 2
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (26 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (57 offsprings)
    Officer
    1998-11-24 ~ 1998-12-21
    OF - Director → CIF 0
    Narciso, John Peter
    Company Secretary born in November 1947
    Individual (57 offsprings)
    1999-04-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Morgan, Sarah
    Individual (14 offsprings)
    Officer
    2001-07-17 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Massey, Roger Andrew
    Corporate Attorney born in July 1969
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2001-01-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 7
    Gouldstone, Roger Philip
    General Manager born in December 1952
    Individual (7 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-03-08
    OF - Director → CIF 0
  • 8
    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
  • 9
    Palfreeman, Anthony William Hodsman
    Individual (8 offsprings)
    Officer
    (before 1992-05-03) ~ 2000-02-14
    OF - Secretary → CIF 0
  • 10
    Mcgee, Ronald James
    General Manager born in September 1944
    Individual (3 offsprings)
    Officer
    1993-01-03 ~ 1998-12-31
    OF - Director → 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
    Daly, Noel
    General Manager born in December 1951
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 13
    Smith, Martyn Douglas
    Accountant born in January 1960
    Individual (39 offsprings)
    Officer
    1999-04-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    Gibson, Ronald Jack Reid
    General Manager born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-03-08
    OF - Director → CIF 0
  • 15
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (149 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 16
    Scott, John Anthony
    Chartered Accountant born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Francis, Timothy Perry
    Vp Corporate Controller born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Patel, Jacqueline Joan
    Head Of Administration born in May 1946
    Individual (4 offsprings)
    Officer
    1994-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    Marriot, Paul Roger
    Treasurer born in March 1968
    Individual (37 offsprings)
    Officer
    2000-10-02 ~ 2008-03-31
    OF - Director → CIF 0
    Marriott, Paul Roger
    Individual (37 offsprings)
    Officer
    2005-09-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Bourne, Peter Alfred Charles
    Financial Director born in March 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Thorpe, Morag Elizabeth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 22
    Luton, Mark
    Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 23
    Watts, Richard
    Managing Director born in July 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (166 offsprings)
    Officer
    1999-07-22 ~ 2001-01-05
    OF - Director → CIF 0
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2000-02-14 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 25
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 26
    Attwood, Brian Frederick
    General Manager born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1993-09-30
    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
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2010-08-16 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 30
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2017-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELTA (DCC) LIMITED

Period: 1999-06-09 ~ 2023-10-17
Company number: 02307789 NF002847
Registered names
DELTA (DCC) LIMITED - Dissolved NF002847
TGP 128 LIMITED - 1989-02-07 02175284... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DELTA (DCC) LIMITED
    Info
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1999-06-09
    Registered number 02307789
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1988-10-21 and dissolved on 2023-10-17 (34 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • DELTA (DCC) LIMITED
    S
    Registered number missing
    Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    00084968 LIMITED
    00084968
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 18 - Secretary → ME
  • 2
    ALDWAY EIGHT LIMITED
    - now 00092565
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 6 - Secretary → ME
  • 3
    ALDWAY ELEVEN LIMITED
    - now 00161968
    SPERRYN & COMPANY LIMITED - 2002-05-16
    C/o Delta Plc, 9 Bridewell Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    BILL SWITCHGEAR LIMITED
    - now 02666983
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 14 - Secretary → ME
  • 5
    D. & T. HOLDINGS LIMITED
    00061141
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 5 - Secretary → ME
  • 6
    DELTA ELECTRICAL LIMITED
    - now 00302626
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (34 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 8 - Secretary → ME
  • 7
    DELTA ENFIELD CABLES (HOLDINGS) LIMITED
    00156577
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 19 - Secretary → ME
  • 8
    DELTA ENFIELD LIMITED
    - now 00645834
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 9 - Secretary → ME
  • 9
    DELTA ENGINEERING HOLDINGS LIMITED
    - now 00751922
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 11 - Secretary → ME
  • 10
    DELTA GROUP OVERSEAS LIMITED
    - now 00142042
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 7 - Secretary → ME
  • 11
    DELTA GROUP SERVICES LIMITED
    - now 00704242 01544406
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 10 - Secretary → ME
  • 12
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 12 - Secretary → ME
  • 13
    THE BOWLING BACK LAND COMPANY LIMITED
    - now 00663420
    ALCAN ENFIELD ALLOYS LIMITED - 1998-11-11
    Bridewell Gate, C/o Delta Plc, 9 Bridewell Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    THE DELTA METAL COMPANY LIMITED
    - now 02710629 01519703... (more)
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
    - 2009-10-26 02710629
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 15 - Secretary → ME
  • 15
    VALMONT AUSTRALIA FINANCE
    - now 04332203 04332200
    DELTA AUSTRALIA FINANCE
    - 2010-09-03 04332203 04332200
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 17 - Secretary → ME
  • 16
    VALMONT AUSTRALIA FINANCE THREE
    - now 04332198
    DELTA AUSTRALIA FINANCE THREE
    - 2010-09-03 04332198
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 3 - Secretary → ME
  • 17
    VALMONT AUSTRALIA FINANCE TWO
    - now 04332200 04332203
    DELTA AUSTRALIA FINANCE TWO
    - 2010-09-03 04332200 04332203
    C/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 16 - Secretary → ME
  • 18
    VALMONT EMD HOLDINGS LIMITED
    - now 01544406 05761904
    DELTA GROUP LIMITED
    - 2010-09-03 01544406 00704242
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 13 - Secretary → ME
  • 19
    VALMONT MMC HOLDINGS LIMITED
    - now 05761904 01544406
    DELTA INVESTMENTS 2006 LIMITED
    - 2010-09-03 05761904
    INHOCO 4148 LIMITED - 2006-06-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-29 ~ 2010-09-30
    CIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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