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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
    Trudgeon, Simon John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Hullis, Duncan John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Vijay Chandulal
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVestdijk, 5611 Ca, Eindhoven, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Robinson, Stephen James Edgely
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1994-11-09
    OF - Director → CIF 0
  • 2
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2010-02-08
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 3
    Schellens, Carolus Antonius Maria
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Toebosch, Antonius Gerardus Nicholaas Margaretha
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Swarbrick, Christopher Cyril
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Frisina, Alessia
    Legal Counsel born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 7
    Kemenade Van, Cornelius
    Deputy Cco born in June 1964
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Wooldridge, David James
    Uk Risk Manager born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2018-03-13
    OF - Director → CIF 0
  • 9
    Ceribelli, Robert Wren
    General Manager born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Dennehy, David Killian
    Credit & Risk Manager born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2012-01-09
    OF - Director → CIF 0
  • 11
    Green, Phillip John
    Business Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-09 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Jansen, Cornelis Josephus Maria
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1996-12-01
    OF - Director → CIF 0
  • 13
    Willis, Henry Ernest Frank
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
  • 14
    Van Der Schrieck, Gusbrecht Paul Marie
    General Manager born in March 1943
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 2000-10-26
    OF - Director → CIF 0
  • 15
    Blyth, John
    Attorney born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 16
    Morris-jones, Robert Noel
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 17
    Porte, Jan
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1996-04-03
    OF - Director → CIF 0
  • 18
    Shah, Ritesh Keshavji
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-04 ~ 1996-12-31
    OF - Secretary → CIF 0
    icon of calendar 1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 19
    Gillhaus, Albertons Johnannus
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 20
    Pearce, Nigel
    General Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 21
    Grootenboer, Pieter Johannes
    Chief Commercial Officer born in February 1954
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 22
    Warbey, Simon
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Van Asseldonk, Bas
    Executive Vice President born in July 1977
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Shah, Vijay Chandulal
    Accountant born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 25
    Dirken, Pauws Henricus Jusephus Maria
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 26
    Black, Philip Thomas
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-06-04
    OF - Director → CIF 0
    Black, Philip Thomas
    Company Director
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-06-04
    OF - Secretary → CIF 0
  • 27
    Rowe, Peter Anthony
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DE LAGE LANDEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DE LAGE LANDEN LIMITED
    Info
    Registered number 02776015
    icon of address2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • DE LAGE LANDEN LIMITED
    S
    Registered number missing
    icon of addressBuilding 7, Hatters Lane, Watford, England, WD18 8YN
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO.851) LIMITED - 1993-06-11
    icon of addressEdelman House 123b High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
    icon of address2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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