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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 10
  • 1
    Mccracken, Sara Benita Sophie
    Director Of Legal Services born in February 1973
    Individual (32 offsprings)
    Officer
    2008-10-01 ~ 2010-10-29
    OF - Director → CIF 0
    Mccracken, Sara Benita Sophie
    Head Of Legal Svs
    Individual (32 offsprings)
    Officer
    2007-06-29 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Snow, Sarah Elizabeth
    Lawyer born in December 1956
    Individual (15 offsprings)
    Officer
    1995-05-19 ~ 1995-07-25
    OF - Director → CIF 0
    Snow, Sarah Elizabeth
    Lawyer
    Individual (15 offsprings)
    Officer
    1995-09-07 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 3
    Martin, Neil George Thomas
    Cfo born in February 1972
    Individual (56 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Pinder, John Richard
    Finance Director born in August 1950
    Individual (30 offsprings)
    Officer
    1995-05-19 ~ 2000-03-17
    OF - Director → CIF 0
    Pinder, John Richard
    Finance Director
    Individual (30 offsprings)
    Officer
    1995-05-19 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 5
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (56 offsprings)
    Officer
    1995-07-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Horwood, Lindsay
    Individual (27 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-05-19 ~ 1995-05-19
    OF - Nominee Secretary → CIF 0
  • 8
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (33 parents, 29 offsprings)
    Officer
    2008-08-18 ~ dissolved
    OF - Director → CIF 0
    2008-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    TSC NOMINEE LIMITED
    E-LOANS LTD. - now 00996956
    C.T. NOMINEES LIMITED - 1999-04-08
    LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    71 Elstree Way, Borehamwood, Herts
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2000-03-17 ~ 2008-08-18
    OF - Director → CIF 0
    2000-03-17 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 10
    71 Elstree Way, Borehamwood, Herts
    Corporate (11 offsprings)
    Officer
    2000-07-03 ~ 2009-02-01
    OF - Director → CIF 0
parent relation
Company in focus

DELPHI HOLDINGS LIMITED

Period: 1996-02-15 ~ 2014-12-23
Company number: 03058551
Registered names
DELPHI HOLDINGS LIMITED - Dissolved
KINGSWIFT LIMITED - 1996-02-15
KINGSWIFT LIMITED - 1995-06-12
Standard Industrial Classification
99999 - Dormant Company

  • DELPHI HOLDINGS LIMITED
    Info
    KINGSWIFT LIMITED - 1996-02-15
    DELPHI GROUP LIMITED - 1996-02-15
    KINGSWIFT LIMITED - 1996-02-15
    Registered number 03058551
    Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 and dissolved on 2014-12-23 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.