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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
    Francis, Timothy Perry
    Vp Corporate Controller born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Massey, Roger Andrew
    Corporate Attorney born in July 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    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
Ceased 26
  • 1
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 2
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Luton, Mark
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Gibson, Ronald Jack Reid
    General Manager born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Smith, Martyn Douglas
    Accountant born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Morgan, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-17 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Palfreeman, Anthony William Hodsman
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-14
    OF - Secretary → CIF 0
  • 9
    Watts, Richard
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Daly, Noel
    General Manager born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 11
    Patel, Jacqueline Joan
    Head Of Administration born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Gouldstone, Roger Philip
    General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 13
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Attwood, Brian Frederick
    General Manager born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2001-01-05
    OF - Director → CIF 0
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 16
    Mcgee, Ronald James
    General Manager born in September 1944
    Individual
    Officer
    icon of calendar 1993-01-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 18
    Thorpe, Morag Elizabeth
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 19
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 20
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 21
    Bourne, Peter Alfred Charles
    Financial Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Scott, John Anthony
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Marriot, Paul Roger
    Treasurer born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2008-03-31
    OF - Director → CIF 0
    Marriott, Paul Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 24
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 1998-12-21
    OF - Director → CIF 0
    Narciso, John Peter
    Company Secretary born in November 1947
    Individual (14 offsprings)
    icon of calendar 1999-04-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 25
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2010-08-16 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 26
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    icon of addressElder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELTA (DCC) LIMITED

Previous names
TGP 128 LIMITED - 1989-02-07
DELTA CROMPTON CABLES LIMITED - 1999-06-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DELTA (DCC) LIMITED
    Info
    TGP 128 LIMITED - 1989-02-07
    DELTA CROMPTON CABLES LIMITED - 1989-02-07
    Registered number 02307789
    icon of addressHighdown 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 company status is Dissolved.
    CIF 0
  • DELTA (DCC) LIMITED
    S
    Registered number 02307789
    icon of addressBridewell Gate, 9 Bridewell Place, London, EC4V 6AW
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 15 - Secretary → ME
  • 2
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 3 - Secretary → ME
  • 3
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 11 - Secretary → ME
  • 4
    icon of addressM1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 2 - Secretary → ME
  • 5
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    icon of addressM1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 5 - Secretary → ME
  • 6
    icon of addressM1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 16 - Secretary → ME
  • 7
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 6 - Secretary → ME
  • 8
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 8 - Secretary → ME
  • 9
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    icon of addressM1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 4 - Secretary → ME
  • 10
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    icon of addressM1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 7 - Secretary → ME
  • 11
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 9 - Secretary → ME
  • 12
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED - 2009-10-26
    BATCHKIND LIMITED - 1992-05-19
    icon of addressCharlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 12 - Secretary → ME
  • 13
    DELTA AUSTRALIA FINANCE - 2010-09-03
    icon of addressM1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 14 - Secretary → ME
  • 14
    DELTA AUSTRALIA FINANCE TWO - 2010-09-03
    icon of addressC/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 13 - Secretary → ME
  • 15
    DELTA GROUP LIMITED - 2010-09-03
    DELTA LIMITED - 1988-05-01
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 10 - Secretary → ME
  • 16
    INHOCO 4148 LIMITED - 2006-06-26
    DELTA INVESTMENTS 2006 LIMITED - 2010-09-03
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2010-09-30
    CIF 1 - Secretary → ME

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