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
    2021-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Massey, Roger Andrew
    Corporate Attorney born in July 1969
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - secretary → CIF 0
  • 4
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 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
Ceased 26
  • 1
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2005-09-30
    OF - director → CIF 0
    Bunyan, Andrew John Paul
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2005-09-30
    OF - secretary → CIF 0
  • 2
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - director → CIF 0
  • 3
    Thorpe, Morag Elizabeth
    Chartered Secretary
    Individual
    Officer
    2008-03-31 ~ 2010-03-18
    OF - secretary → CIF 0
  • 4
    Watts, Richard
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 5
    Luton, Mark
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    OF - director → CIF 0
  • 6
    Mcgee, Ronald James
    General Manager born in September 1944
    Individual
    Officer
    1993-01-03 ~ 1998-12-31
    OF - director → CIF 0
  • 7
    Attwood, Brian Frederick
    General Manager born in March 1938
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 8
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (14 offsprings)
    Officer
    1998-11-24 ~ 1998-12-21
    OF - director → CIF 0
    Narciso, John Peter
    Company Secretary born in November 1947
    Individual (14 offsprings)
    1999-04-01 ~ 2005-03-17
    OF - director → CIF 0
  • 9
    Smith, Martyn Douglas
    Accountant born in January 1960
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2000-10-02
    OF - director → CIF 0
  • 10
    Bourne, Peter Alfred Charles
    Financial Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 11
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - director → CIF 0
  • 12
    Daly, Noel
    General Manager born in December 1951
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1999-03-08
    OF - director → CIF 0
  • 13
    Marriot, Paul Roger
    Treasurer born in March 1968
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2008-03-31
    OF - director → CIF 0
    Marriott, Paul Roger
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2008-03-31
    OF - secretary → CIF 0
  • 14
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - director → CIF 0
  • 15
    Morgan, Sarah
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2003-07-31
    OF - secretary → CIF 0
  • 16
    Lee, Tony
    Chartered Secretary born in November 1964
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2001-01-05
    OF - director → CIF 0
    Lee, Tony
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-01-05
    OF - secretary → CIF 0
  • 17
    Patel, Jacqueline Joan
    Head Of Administration born in May 1946
    Individual (1 offspring)
    Officer
    1994-01-02 ~ 1999-05-31
    OF - director → CIF 0
  • 18
    Palfreeman, Anthony William Hodsman
    Individual (1 offspring)
    Officer
    ~ 2000-02-14
    OF - secretary → CIF 0
  • 19
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - director → CIF 0
  • 20
    Scott, John Anthony
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1999-08-31
    OF - director → CIF 0
  • 21
    Gibson, Ronald Jack Reid
    General Manager born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1999-03-08
    OF - director → CIF 0
  • 22
    Ashdown, Hannah
    Individual
    Officer
    2001-01-05 ~ 2001-07-17
    OF - secretary → CIF 0
  • 23
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - director → CIF 0
  • 24
    Gouldstone, Roger Philip
    General Manager born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1999-03-08
    OF - director → CIF 0
  • 25
    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
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    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
  • 26
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2010-08-16 ~ 2018-08-20
    PE - secretary → CIF 0
parent relation
Company in focus

DELTA (DCC) LIMITED

Previous names
DELTA CROMPTON CABLES LIMITED - 1999-06-09
TGP 128 LIMITED - 1989-02-07
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 - 1989-02-07
    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 company status 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
Active 2
  • 1
    SPERRYN & COMPANY LIMITED - 2002-05-16
    C/o Delta Plc, 9 Bridewell Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    ALCAN ENFIELD ALLOYS LIMITED - 1998-11-11
    Bridewell Gate, C/o Delta Plc, 9 Bridewell Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 2 - secretary → ME
Ceased 17
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 18 - secretary → ME
  • 2
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 6 - secretary → ME
  • 3
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 14 - secretary → ME
  • 4
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 5 - secretary → ME
  • 5
    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 (3 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 8 - secretary → ME
  • 6
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 19 - secretary → ME
  • 7
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 9 - secretary → ME
  • 8
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 11 - secretary → ME
  • 9
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 7 - secretary → ME
  • 10
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 10 - secretary → ME
  • 11
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 12 - secretary → ME
  • 12
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED - 2009-10-26
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 15 - secretary → ME
  • 13
    DELTA AUSTRALIA FINANCE - 2010-09-03
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 17 - secretary → ME
  • 14
    DELTA AUSTRALIA FINANCE THREE - 2010-09-03
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 3 - secretary → ME
  • 15
    DELTA AUSTRALIA FINANCE TWO - 2010-09-03
    C/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 16 - secretary → ME
  • 16
    DELTA GROUP LIMITED - 2010-09-03
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2010-09-30
    CIF 13 - secretary → ME
  • 17
    DELTA INVESTMENTS 2006 LIMITED - 2010-09-03
    INHOCO 4148 LIMITED - 2006-06-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-29 ~ 2010-09-30
    CIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.