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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 21
  • 1
    Houston, Sarah Jane
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2003-05-30 ~ 2009-12-24
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-08-20 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 3
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    1998-10-19 ~ 1998-12-24
    OF - Director → CIF 0
  • 4
    Vernon, Michael David Lang
    Individual (16 offsprings)
    Officer
    2005-08-16 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Duncan James
    Born in December 1958
    Individual (19 offsprings)
    Officer
    1998-12-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 6
    Tilling, John Peter
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1998-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Dilley, Anthony John
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2003-05-30 ~ 2009-12-24
    OF - Director → CIF 0
  • 8
    Creasy, Edward George
    Born in June 1955
    Individual (42 offsprings)
    Officer
    1998-12-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 9
    Toft, Richard Luke
    Born in September 1968
    Individual (1 offspring)
    Officer
    2009-12-24 ~ now
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-08-20 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 11
    Hathaway, Rodney Francis
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2000-01-01 ~ 2005-03-11
    OF - Director → CIF 0
    Hathaway, Rodney Francis
    Individual (21 offsprings)
    Officer
    1998-12-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 12
    Mason, Kira
    Individual (20 offsprings)
    Officer
    2005-03-21 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 13
    Hudson, Martin Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2003-01-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Spano, Steven Anthony
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Payne, Colin
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 16
    Jones, Graham Keith
    Individual (28 offsprings)
    Officer
    2005-03-21 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 17
    Willins, Gordon Steven
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Gunn, Alistair John Sinclair
    Born in July 1955
    Individual (25 offsprings)
    Officer
    2003-05-30 ~ 2009-12-24
    OF - Director → CIF 0
  • 19
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 20
    Price, Christopher Pendrell
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 2000-04-20
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-08-20 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELPHGLADE LIMITED

Period: 2004-03-03 ~ 2010-10-19
Company number: 03618732
Registered names
DELPHGLADE LIMITED - Dissolved
DELPHGLADE LIMITED - 1998-10-22
Standard Industrial Classification
7487 - Other Business Activities

  • DELPHGLADE LIMITED
    Info
    ST. PAUL SYNDICATE SERVICES LIMITED - 2004-03-03
    ST PAUL SYNDICATE SERVICES LIMITED - 2004-03-03
    DELPHGLADE LIMITED - 2004-03-03
    Registered number 03618732
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2010-10-19 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.