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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
    Walters, Jonathan David
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Michael Allen
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE PLC - 2000-02-01
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Clint, Andrew James
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Easton, Joanne Mary
    Hr Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Sismey, Richard George
    Director/Accountant born in February 1966
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Pearce, Geoffrey Steven
    General Manager born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Briggs, Brian James
    Printer born in September 1944
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Mackrell, John Edward
    Global Service Solutions Manager born in October 1966
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Cross, Lyn Caroline
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 8
    Service, Colin Frank, Dr
    Chemist born in August 1955
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 9
    Lowe, Ian Stanley
    Director Of Human Resources born in January 1948
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2006-02-24
    OF - Director → CIF 0
  • 10
    Witts, Matthew Lee
    Group Accounting Services Manager born in March 1959
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Ryan, Kerry Elizabeth
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 12
    Pink, Alan Reginald
    Setter Operator born in February 1940
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2002-01-20
    OF - Director → CIF 0
  • 13
    Medforth, David
    Technical Support Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Hartford, John Richard
    Print Engineer born in February 1939
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1998-09-08
    OF - Director → CIF 0
  • 15
    Furber, Julie Anne
    Management Director born in March 1968
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2004-09-06
    OF - Director → CIF 0
  • 16
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-04-23
    OF - Nominee Director → CIF 0
  • 17
    Yonge, Robert Duke
    Group Benefits Manager
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 18
    Robinson, James Richard Andrew
    Retired born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ 2023-02-07
    OF - Director → CIF 0
  • 19
    Mcgregor, Nicol Alexander
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Bryant, Anthony
    Key Account Manager born in April 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2004-09-10
    OF - Director → CIF 0
  • 22
    Redman-thomas, Laura Gwyneth
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 23
    Mckenzie, Geoffrey Alexander
    Professional Pension Trustee born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 24
    Kersley, John Christopher
    Engineering Technician born in July 1948
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Bailey, David John
    Assistant Papermaker born in July 1943
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 26
    Wiltshire, Amanda
    Group Tpp Director born in July 1958
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2018-07-28
    OF - Director → CIF 0
  • 27
    Robinson, Keith
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2009-08-05
    OF - Director → CIF 0
  • 28
    Green, William Arthur
    Retired born in April 1938
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2014-10-10
    OF - Director → CIF 0
  • 29
    Outridge, Paul Michael
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Thomas, Heath Richard
    Commercial Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 31
    Wilson, Michael Patrick
    Manager born in July 1963
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 32
    Horswell, Christopher
    General Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Stirzaker, Karen Lesley
    Finance & Commercial Manager born in June 1961
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 34
    Reid, James
    Financial Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 35
    Jeffrey, Mark Antony
    Director Of Manufacturing born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 2009-08-17
    OF - Director → CIF 0
  • 36
    Lacey, Rosemary Anne
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 37
    Mercer, Stephen Richard
    Service Delivery Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2020-03-10
    OF - Director → CIF 0
  • 38
    Eley, John Anthony
    Process Improvement Engineer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 39
    Salmon, Michael
    Maintenance Engineer born in August 1959
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2023-02-07
    OF - Director → CIF 0
  • 40
    Ross, Alan Victor John
    Banknote Printer born in November 1946
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 41
    Avery, Robert
    Retired born in December 1939
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 42
    Howard, Gillian Sharon
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 43
    Stradling, Duncan James
    Technical Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 44
    Brown, Keith Noel
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2009-01-12
    OF - Director → CIF 0
    Brown, Keith Noel
    Director born in December 1955
    Individual
    icon of calendar 2017-07-13 ~ 2023-02-07
    OF - Director → CIF 0
  • 45
    Field, Sally Ann
    Company Secretary/Barrister born in October 1947
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-04-05
    OF - Director → CIF 0
  • 46
    Langford, John
    Manufacturing Technician born in June 1949
    Individual
    Officer
    icon of calendar 1997-08-17 ~ 2001-09-12
    OF - Director → CIF 0
  • 47
    Caunt, Peter
    Ctc Operator born in April 1949
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2004-07-14
    OF - Director → CIF 0
  • 48
    Piercy, Victoria
    Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2008-08-31
    OF - Director → CIF 0
  • 49
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-04-23
    OF - Nominee Director → CIF 0
  • 50
    Gray, Kathryn
    Human Resources Manager born in June 1964
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-04-23 ~ 2017-03-31
    PE - Director → CIF 0
  • 52
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-05 ~ 1997-03-19
    PE - Nominee Secretary → CIF 0
  • 53
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2021-02-15 ~ 2023-02-07
    PE - Director → CIF 0
  • 54
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-03-19 ~ 1997-04-23
    PE - Secretary → CIF 0
  • 55
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2021-01-13 ~ 2023-02-07
    PE - Director → CIF 0
parent relation
Company in focus

DE LA RUE PENSION TRUSTEE LIMITED

Previous name
PRECIS (1503) LIMITED - 1997-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DE LA RUE PENSION TRUSTEE LIMITED
    Info
    PRECIS (1503) LIMITED - 1997-05-27
    Registered number 03313387
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.