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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 3
  • 1
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (41 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stening, Graeme Dominic
    Coo born in May 1964
    Individual (80 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Individual (80 offsprings)
    Officer
    2002-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hanson, Richard Peter, Mr.
    Ceo born in February 1956
    Individual (88 offsprings)
    Officer
    1998-01-09 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Doughty, Nigel Edward
    Manager born in June 1957
    Individual
    Officer
    1998-01-09 ~ 2012-02-04
    OF - Director → CIF 0
  • 3
    Wallis, Christopher James
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Smulders, Patrick
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 1998-07-02
    OF - Director → CIF 0
  • 5
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual
    Officer
    2002-09-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Horn, Stephen Thomas
    Chartered Accountant born in June 1957
    Individual (8 offsprings)
    Officer
    1998-01-09 ~ 2002-12-18
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Individual (8 offsprings)
    Officer
    1998-01-09 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 7
    Hollendoner, Frank Joseph
    Company Director born in May 1945
    Individual
    Officer
    1998-01-09 ~ 1998-07-02
    OF - Director → CIF 0
  • 8
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-12-11 ~ 1998-01-09
    PE - Nominee Director → CIF 0
  • 9
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-12-11 ~ 1998-01-09
    PE - Nominee Director → CIF 0
  • 10
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1997-12-11 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELPHINO LIMITED

Previous name
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 03977318, 03977324, 03977331... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • DELPHINO LIMITED
    Info
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    Registered number 03482523
    45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 and dissolved on 2017-01-24 (19 years 1 month). The company status is Dissolved.
    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.