logo
explain how to read the page

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 56
  • 1
    Merriam, Daniel
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 2
    Hyde, Jane Celia
    Individual (25 offsprings)
    Officer
    2020-01-22 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 3
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2023-05-18 ~ 2025-07-02
    OF - Director → CIF 0
  • 4
    Moore, Dean Roderick
    Director born in October 1957
    Individual (111 offsprings)
    Officer
    2023-06-26 ~ 2025-07-02
    OF - Director → CIF 0
  • 5
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2023-04-11 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 6
    Middleton, Rupert John
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2015-07-23 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2018-07-26 ~ 2020-01-24
    OF - Director → CIF 0
  • 8
    Rider, Gillian Ann, Dr
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2006-06-22 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    Brookes, Nicholas Kelvin
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    Fluker, Christine Louise
    Individual (38 offsprings)
    Officer
    1999-11-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 11
    Jarman, Victoria Clare
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2010-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 12
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2022-09-28 ~ 2025-07-02
    OF - Director → CIF 0
  • 13
    Euling, Ruth Corrina
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Schuch, Philip Earl
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2025-07-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 15
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Born in June 1931
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 16
    Driscoll, Caroline Mary
    Individual (44 offsprings)
    Officer
    2001-01-08 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 17
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 18
    Ashton, Catherine Margaret, Baroness Ashton Of Upholland
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2023-06-12
    OF - Director → CIF 0
  • 19
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    1999-11-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 20
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (91 offsprings)
    Officer
    1999-11-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Horn-smith, Julian Michael, Sir
    Born in December 1948
    Individual (23 offsprings)
    Officer
    2009-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Loosemore, Kevin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2019-09-02 ~ 2023-05-01
    OF - Director → CIF 0
  • 23
    Much, Ian Fraser Robert
    Born in September 1944
    Individual (24 offsprings)
    Officer
    1999-11-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 24
    Quinn, Leo Martin
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2004-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Peppiatt, Edward Hugh Davidson
    Individual (50 offsprings)
    Officer
    2009-04-01 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 26
    Hodgkinson, Keith Harry
    Born in November 1943
    Individual (15 offsprings)
    Officer
    2000-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Bellhouse, Robin Christian
    Individual (92 offsprings)
    Officer
    2022-07-29 ~ 2023-04-11
    OF - Secretary → CIF 0
  • 28
    Challah, Sabri, Dr
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2015-07-23 ~ 2020-08-06
    OF - Director → CIF 0
  • 29
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2003-01-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Cobbold, Timothy Russell
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2014-03-29
    OF - Director → CIF 0
  • 31
    Nolan, Philip Michael Gerard, Dr.
    Born in October 1953
    Individual (25 offsprings)
    Officer
    2001-09-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 32
    Rice-jones, Margaret Frances
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2020-09-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 33
    Aumann, Michael James
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 34
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 35
    Greenstock, Jeremy Quentin, Sir
    Born in July 1943
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 36
    Sutherland, Martin Conrad
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2014-10-13 ~ 2019-10-07
    OF - Director → CIF 0
  • 37
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    2000-02-16 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 38
    Hussey, James Arthur
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2009-01-01 ~ 2010-08-12
    OF - Director → CIF 0
  • 39
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 40
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    2012-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 41
    Small, Brian Michael
    Non Executive Director born in October 1956
    Individual (146 offsprings)
    Officer
    2023-09-08 ~ 2025-07-02
    OF - Director → CIF 0
  • 42
    Logan, Christine Anne Marie
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 43
    Stevens, Andrew John
    Born in August 1956
    Individual (105 offsprings)
    Officer
    2013-01-02 ~ 2019-10-07
    OF - Director → CIF 0
  • 44
    Bray, Nicholas Paul Seaton
    Cheif Financial Officer born in January 1965
    Individual (47 offsprings)
    Officer
    2016-07-21 ~ 2025-07-02
    OF - Director → CIF 0
  • 45
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (51 offsprings)
    Officer
    2000-04-19 ~ 2007-07-26
    OF - Director → CIF 0
  • 46
    Vacher, Clive Graham
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 47
    East, David Warren Arthur
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2007-01-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 48
    Bacon, Peter Alexander
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2025-07-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 49
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2020-10-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 50
    Da Cunha Da Silva, Maria Juana
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2015-07-23 ~ 2022-07-27
    OF - Director → CIF 0
  • 51
    Birkenhead, Stanley Brian
    Born in November 1941
    Individual (15 offsprings)
    Officer
    1999-11-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 52
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    1999-08-31 ~ 1999-11-24
    OF - Director → CIF 0
  • 53
    DLR DEBTCO LIMITED
    16828547
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-31 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
  • 55
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-08-31 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 56
    ACR BIDCO LIMITED
    16379363
    26, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-07-02 ~ 2026-03-06
    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
parent relation
Company in focus

DE LA RUE LIMITED

Period: 2025-07-07 ~ now
Company number: 03834125 00058025
Registered names
DE LA RUE LIMITED - now 00058025
DE LA RUE PLC - 2025-07-07 00058025
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25 03976881... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
18129 - Printing N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DE LA RUE LIMITED
    Info
    DE LA RUE PLC - 2025-07-07
    NEW DE LA RUE PLC - 2025-07-07
    PRECIS (1809) LIMITED - 2025-07-07
    Registered number 03834125
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • DE LA RUE LIMITED
    S
    Registered number 3834125
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DLR (NO.2) LIMITED
    06554391 05466948
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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