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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 5
  • 1
    Currie, Michael
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ulhaq, Ehsan
    Born in December 1967
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Keayes, Sam
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Eskildsen, Eugene
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Coin House, New Coin Street, Royton, Oldham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Hollingworth, Pauk Robert
    Finance Director born in April 1960
    Individual
    Officer
    2001-08-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Atkinson, David
    Executive born in June 1950
    Individual
    Officer
    1997-12-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 3
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    2023-08-09 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 5
    Lopez, Francisco Manuel
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Mcdonnell, John Charles
    Executive born in October 1951
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 2001-08-03
    OF - Director → CIF 0
  • 7
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (7 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 10
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual
    Officer
    2017-03-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Whiddington, Charles Richard
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 12
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 13
    Haycock, Richard
    Executive born in July 1952
    Individual
    Officer
    1997-12-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 14
    Sharratt, David
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-10-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Waring, Tom
    Executive born in April 1953
    Individual
    Officer
    2000-10-12 ~ 2001-07-06
    OF - Director → CIF 0
  • 16
    Thomas, David
    Executive born in July 1952
    Individual
    Officer
    1997-12-18 ~ 1999-02-04
    OF - Director → CIF 0
    Thomas, David
    Executive
    Individual
    Officer
    1997-12-18 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 17
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 18
    Sondermann, Annett
    Solicitor born in February 1968
    Individual
    Officer
    1997-12-12 ~ 1997-12-18
    OF - Director → CIF 0
  • 19
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    2001-08-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 20
    Young, Geoffrey William
    Vice President born in February 1944
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2001-08-03
    OF - Director → CIF 0
    Young, Geoffrey William
    Vice President
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 21
    Dorget, Luc
    Executive born in March 1963
    Individual
    Officer
    1998-02-12 ~ 2000-10-12
    OF - Director → CIF 0
  • 22
    Kher, Chandrika Kumari
    Individual
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 23
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 24
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    2001-08-03 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 25
    Clint, Andrew James
    Commercial Director born in May 1971
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2022-09-02
    OF - Director → CIF 0
  • 26
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 27
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 30
    Euling, Ruth Corrina
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 31
    Douglas, Neil
    Chartered Accountant born in July 1983
    Individual (13 offsprings)
    Officer
    2023-10-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 32
    DE LA RUE INTERNATIONAL LIMITED. - now
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    LINEALPINE LIMITED - 2000-02-11
    Coin House, New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-05-01 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE LA RUE CONSULTING SERVICES LIMITED

Previous name
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DE LA RUE CONSULTING SERVICES LIMITED
    Info
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Registered number 03479881
    Coin House New Coin Street, Royton, Oldham OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.