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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 38
  • 1
    Whiddington, Charles Richard
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 2
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 3
    Douglas, Neil
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2023-10-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 5
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (61 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Peppiatt, Edward Hugh Davidson
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Kher, Chandrika Kumari
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 8
    Hermans, Jean-francois
    Born in July 1958
    Individual (30 offsprings)
    Officer
    2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    2001-08-03 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 9
    Mcgowan, Robert Graeme
    Born in April 1951
    Individual (26 offsprings)
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 10
    Eskildsen, Eugene
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Waring, Tom
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2001-07-06
    OF - Director → CIF 0
  • 12
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2017-03-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 13
    Clint, Andrew James
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-09-02
    OF - Director → CIF 0
  • 14
    Sharratt, David
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2022-10-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Keayes, Sam
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Ulhaq, Ehsan
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Currie, Michael
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Young, Geoffrey William
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1999-02-05 ~ 2001-08-03
    OF - Director → CIF 0
    Young, Geoffrey William
    Individual (8 offsprings)
    Officer
    1999-02-05 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 19
    Lopez, Francisco Manuel
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2000-10-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 20
    Haycock, Richard
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 21
    Finnett, David Walter
    Born in January 1945
    Individual (60 offsprings)
    Officer
    2001-08-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 22
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    2023-08-09 ~ 2025-05-01
    OF - Director → CIF 0
  • 23
    Andrews, Charles James
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 24
    Webb, Simon Charles
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 25
    Euling, Ruth Corrina
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2021-04-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 26
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Sondermann, Annett
    Born in February 1968
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1997-12-18
    OF - Director → CIF 0
  • 28
    Hyde, Jane Celia
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 29
    Thomas, David
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 1999-02-04
    OF - Director → CIF 0
    Thomas, David
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 30
    Fluker, Christine Louise
    Born in June 1953
    Individual (38 offsprings)
    Officer
    2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Hollingworth, Pauk Robert
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2001-08-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Dorget, Luc
    Born in March 1963
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2000-10-12
    OF - Director → CIF 0
  • 33
    Atkinson, David
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 34
    Mcdonnell, John Charles
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1998-01-14 ~ 2001-08-03
    OF - Director → CIF 0
  • 35
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 36
    DLR NEWCO LIMITED
    15817899
    Coin House, New Coin Street, Royton, Oldham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2025-01-22 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    DE LA RUE INTERNATIONAL LIMITED. - now 00720284 00355881
    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 (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    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
  • 38
    CA-MC ACQUISITION UK LIMITED
    - now 03878137
    LINEALPINE LIMITED - 2000-02-11
    Coin House, New Coin Street, Royton, Oldham, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2025-05-01 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE LA RUE CONSULTING SERVICES LIMITED

Period: 2008-07-14 ~ now
Company number: 03479881
Registered names
DE LA RUE CONSULTING SERVICES LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.