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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 59
  • 1
    Robinson, Keith
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2009-08-05
    OF - Director → CIF 0
  • 2
    Jeffrey, Mark Antony
    Director Of Manufacturing born in January 1962
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2009-08-17
    OF - Director → CIF 0
  • 3
    Ross, Alan Victor John
    Banknote Printer born in December 1946
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Easton, Joanne Mary
    Hr Director born in October 1962
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Mcgowan, Robert Graeme
    Group Treasurer born in May 1951
    Individual (26 offsprings)
    Officer
    1997-04-23 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Briggs, Brian James
    Printer born in October 1944
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Avery, Robert
    Retired born in December 1939
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Mercer, Stephen Richard
    Service Delivery Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Stirzaker, Karen Lesley
    Finance & Commercial Manager born in July 1961
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 10
    Pearce, Geoffrey Steven
    General Manager born in July 1952
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Outridge, Paul Michael
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Service, Colin Frank, Dr
    Chemist born in August 1955
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 13
    Thomas, Heath Richard
    Commercial Director born in August 1967
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Pink, Alan Reginald
    Setter Operator born in March 1940
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2002-01-20
    OF - Director → CIF 0
  • 15
    Furber, Julie Anne
    Management Director born in March 1968
    Individual (9 offsprings)
    Officer
    1999-04-06 ~ 2004-09-06
    OF - Director → CIF 0
  • 16
    Caunt, Peter
    Ctc Operator born in May 1949
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2004-07-14
    OF - Director → CIF 0
  • 17
    Mackrell, John Edward
    Global Service Solutions Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Bailey, David John
    Assistant Papermaker born in July 1943
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 19
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1997-02-05 ~ 1997-04-23
    OF - Nominee Director → CIF 0
  • 20
    Stradling, Duncan James
    Technical Director born in January 1965
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 21
    Medforth, David
    Technical Support Engineer born in January 1958
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Lowe, Ian Stanley
    Director Of Human Resources born in January 1948
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2006-02-24
    OF - Director → CIF 0
  • 23
    Wilson, Michael Patrick
    Manager born in July 1963
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Eley, John Anthony
    Process Improvement Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Walters, Jonathan David
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 26
    Mckenzie, Geoffrey Alexander
    Professional Pension Trustee born in December 1970
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 27
    Piercy, Victoria
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2008-08-31
    OF - Director → CIF 0
  • 28
    Cross, Lyn Caroline
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 29
    Hartford, John Richard
    Print Engineer born in March 1939
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1998-09-08
    OF - Director → CIF 0
  • 30
    Kersley, John Christopher
    Engineering Technician born in July 1948
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Bryant, Anthony
    Key Account Manager born in May 1948
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    Dillon, John Edward Michael
    Born in March 1963
    Individual (129 offsprings)
    Officer
    1997-02-05 ~ 1997-04-23
    OF - Nominee Director → CIF 0
  • 33
    Clint, Andrew James
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 34
    Wiltshire, Amanda
    Group Tpp Director born in July 1958
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2018-07-28
    OF - Director → CIF 0
  • 35
    Reid, James
    Financial Accountant born in March 1952
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 36
    Ryan, Kerry Elizabeth
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 37
    Lacey, Rosemary Anne
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 38
    Howard, Gillian Sharon
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 39
    Salmon, Michael
    Maintenance Engineer born in August 1959
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2023-02-07
    OF - Director → CIF 0
  • 40
    Roberts, Michael Allen
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 41
    Robinson, James Richard Andrew
    Retired born in July 1949
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2023-02-07
    OF - Director → CIF 0
  • 42
    Horswell, Christopher
    General Manager born in May 1959
    Individual (5 offsprings)
    Officer
    1997-04-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Sismey, Richard George
    Director/Accountant born in March 1966
    Individual (11 offsprings)
    Officer
    1997-04-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 44
    Langford, John
    Manufacturing Technician born in July 1949
    Individual (2 offsprings)
    Officer
    1997-08-17 ~ 2001-09-12
    OF - Director → CIF 0
  • 45
    Green, William Arthur
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2014-10-10
    OF - Director → CIF 0
  • 46
    Redman-thomas, Laura Gwyneth
    Accountant born in March 1966
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 47
    Field, Sally Ann
    Company Secretary/Barrister born in October 1947
    Individual (27 offsprings)
    Officer
    1997-04-23 ~ 1999-04-05
    OF - Director → CIF 0
  • 48
    Yonge, Robert Duke
    Group Benefits Manager
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 49
    Mcgregor, Nicol Alexander
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 50
    Gray, Kathryn
    Human Resources Manager born in July 1964
    Individual (6 offsprings)
    Officer
    1997-04-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Brown, Keith Noel
    Managing Director born in December 1955
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2009-01-12
    OF - Director → CIF 0
    Brown, Keith Noel
    Director born in December 1955
    Individual (5 offsprings)
    2017-07-13 ~ 2023-02-07
    OF - Director → CIF 0
  • 52
    Witts, Matthew Lee
    Group Accounting Services Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-05 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 54
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    1997-04-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 55
    VIDETT TRUSTEE SERVICES LIMITED
    - now
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    100, Wood Street, London, United Kingdom
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2021-01-13 ~ 2023-02-07
    OF - Director → CIF 0
  • 56
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 57
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2021-02-15 ~ 2023-02-07
    OF - Director → CIF 0
  • 58
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (70 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1997-03-19 ~ 1997-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DE LA RUE PENSION TRUSTEE LIMITED

Period: 1997-05-27 ~ now
Company number: 03313387
Registered names
DE LA RUE PENSION TRUSTEE LIMITED - now
PRECIS (1503) LIMITED - 1997-05-27 03997883... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DE LA RUE PENSION TRUSTEE LIMITED
    Info
    PRECIS (1503) LIMITED - 1997-05-27
    Registered number 03313387
    De La Rue House, Jays Close, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • DE LA RUE PENSION TRUSTEE LIMITED
    S
    Registered number 03313387
    De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    CIF 1
  • DE LA RUE PENSION TRUSTEE LIMITED
    S
    Registered number 03313387
    De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    Private Limited Company in United Kingdom
    CIF 2
  • DE LA RUE PENSION TRUSTEE LIMITED
    S
    Registered number 03313387
    De La Rue House, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Private Limited Company in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DLR PS GP LIMITED
    SC870072
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DLR PS GP LP
    SL037743
    Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.