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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 3
  • 1
    Martin, Neil George Thomas
    Cfo born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INTERCEDE 349 LIMITED - 1986-09-12
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2008-08-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    Pinder, John Richard
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2000-03-17
    OF - Director → CIF 0
    Pinder, John Richard
    Finance Director
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 3
    Snow, Sarah Elizabeth
    Lawyer born in December 1956
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1995-07-25
    OF - Director → CIF 0
    Snow, Sarah Elizabeth
    Lawyer
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 4
    Mccracken, Sara Benita Sophie
    Director Of Legal Services born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-29
    OF - Director → CIF 0
    Mccracken, Sara Benita Sophie
    Head Of Legal Svs
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-19 ~ 1995-05-19
    PE - Nominee Secretary → CIF 0
  • 6
    E-LOANS LTD. - now
    LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    C.T. NOMINEES LIMITED - 1999-04-08
    icon of address71 Elstree Way, Borehamwood, Herts
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    83 GBP2024-09-30
    Officer
    2000-03-17 ~ 2008-08-18
    PE - Director → CIF 0
    2000-03-17 ~ 2008-08-18
    PE - Secretary → CIF 0
  • 7
    icon of address71 Elstree Way, Borehamwood, Herts
    Corporate
    Officer
    2000-07-03 ~ 2009-02-01
    PE - Director → CIF 0
parent relation
Company in focus

DELPHI HOLDINGS LIMITED

Previous names
KINGSWIFT LIMITED - 1996-02-15
KINGSWIFT LIMITED - 1995-06-12
DELPHI GROUP LIMITED - 1995-09-08
Standard Industrial Classification
99999 - Dormant Company

  • DELPHI HOLDINGS LIMITED
    Info
    KINGSWIFT LIMITED - 1996-02-15
    KINGSWIFT LIMITED - 1996-02-15
    DELPHI GROUP LIMITED - 1996-02-15
    Registered number 03058551
    icon of addressMillennium 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
Active 0
  • Not found in our database.

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