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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 15
  • 1
    Mahajan, Rakesh
    Born in January 1960
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2001-08-14
    OF - Director → CIF 0
  • 2
    Prue, Nigel Philip
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Roth-biester, Derek William
    Born in November 1968
    Individual (12 offsprings)
    Officer
    1995-11-10 ~ 1996-01-16
    OF - Director → CIF 0
    Roth-biester, Derek William
    Individual (12 offsprings)
    Officer
    1995-11-10 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 4
    Jackson, Peter Douglas
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Coze, Yves
    Born in December 1955
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Monchal, Ludovic Damien
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2005-07-11
    OF - Director → CIF 0
  • 7
    Hermen, Xavier
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Hayward, Paul Arnold
    Individual (33 offsprings)
    Officer
    1996-01-16 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 9
    Bill Iii, Horace Palmer
    Born in December 1952
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 10
    Allsop, Simon
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2010-06-09
    OF - Director → CIF 0
  • 11
    Byrne, Joseph Oliver Gerard
    Born in July 1969
    Individual (9 offsprings)
    Officer
    1995-11-10 ~ 1996-01-16
    OF - Director → CIF 0
  • 12
    Schiebel, Jorg Siegfried
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2010-06-09
    OF - Director → CIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2002-07-11 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 14
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2007-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2001-04-06 ~ 2002-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DELMIA LIMITED

Period: 2000-06-21 ~ 2010-12-21
Company number: 03124758
Registered names
DELMIA LIMITED - Dissolved
LEAPFIT LIMITED - 1995-12-15
Standard Industrial Classification
7260 - Other Computer Related Activities

  • DELMIA LIMITED
    Info
    DENEB VISUAL INTERACTIVE SYSTEMS LIMITED - 2000-06-21
    LEAPFIT LIMITED - 2000-06-21
    Registered number 03124758
    9 Riley Court, Milburn Hill Road, Coventry, West Midlands CV4 7HP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 and dissolved on 2010-12-21 (15 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.