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
    Douglas, Neil
    Chartered Accountant born in July 1983
    Individual (15 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Euling, Ruth Corrina
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Sharratt, David
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Solicitor born in March 1964
    Individual (29 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 5
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Dorget, Luc
    Executive born in March 1963
    Individual
    Officer
    1998-02-12 ~ 2000-10-12
    OF - Director → CIF 0
  • 2
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (7 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Harding, David Robert
    Director born in August 1974
    Individual (50 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Kher, Chandrika Kumari
    Individual
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 10
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 11
    Whiddington, Charles Richard
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 12
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual
    Officer
    2017-03-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 13
    Clint, Andrew James
    Commercial Director born in May 1971
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2022-09-02
    OF - Director → CIF 0
  • 14
    Mcdonnell, John Charles
    Executive born in October 1951
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 2001-08-03
    OF - Director → CIF 0
  • 15
    Sondermann, Annett
    Solicitor born in February 1968
    Individual
    Officer
    1997-12-12 ~ 1997-12-18
    OF - Director → CIF 0
  • 16
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    2001-08-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 17
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 19
    Haycock, Richard
    Executive born in July 1952
    Individual
    Officer
    1997-12-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 20
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 22
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 23
    Waring, Tom
    Executive born in April 1953
    Individual
    Officer
    2000-10-12 ~ 2001-07-06
    OF - Director → CIF 0
  • 24
    Lopez, Francisco Manuel
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 25
    Atkinson, David
    Executive born in June 1950
    Individual
    Officer
    1997-12-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 26
    Hollingworth, Pauk Robert
    Finance Director born in April 1960
    Individual
    Officer
    2001-08-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire RG22 4BS
    Private Limited Company incorporated on 1997-12-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.