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 8
  • 1
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Euling, Ruth Corrina
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Small, Brian Michael
    Non Executive Director born in October 1956
    Individual (9 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Hoad, Mark
    Finance Director born in June 1970
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Bray, Nicholas Paul Seaton
    Cheif Financial Officer born in January 1965
    Individual (13 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Dean Roderick
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Vacher, Clive Graham
    Chief Executive Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Harding, David Robert
    Director born in August 1974
    Individual (50 offsprings)
    Officer
    2020-10-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Gough, Charles Brandon, Sir
    Non-Executive Chairman born in October 1937
    Individual
    Officer
    1999-11-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    2000-02-16 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 4
    Rice-jones, Margaret Frances
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Non Executive Director born in June 1931
    Individual
    Officer
    1999-11-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 6
    Driscoll, Caroline Mary
    Individual
    Officer
    2001-01-08 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 7
    Challah, Sabri, Dr
    Non Executive Director born in June 1954
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2020-08-06
    OF - Director → CIF 0
  • 8
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Ashton, Catherine Margaret, Baroness Ashton Of Upholland
    Policy Advisor born in March 1956
    Individual
    Officer
    2020-09-22 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Logan, Christine Anne Marie
    Individual
    Officer
    2000-02-16 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 11
    Cobbold, Timothy Russell
    Chief Executive Officer born in September 1962
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-03-29
    OF - Director → CIF 0
  • 12
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 13
    Sutherland, Martin Conrad
    Chief Executive Officer born in December 1968
    Individual (12 offsprings)
    Officer
    2014-10-13 ~ 2019-10-07
    OF - Director → CIF 0
  • 14
    Jeffries, Michael Makepeace Eugene
    Non Executive Director born in September 1944
    Individual (11 offsprings)
    Officer
    2000-04-19 ~ 2007-07-26
    OF - Director → CIF 0
  • 15
    Birkenhead, Stanley Brian
    Non Executive Director born in November 1941
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 16
    Hyde, Jane Celia
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 17
    East, David Warren Arthur
    Chartered Engineer born in October 1961
    Individual (28 offsprings)
    Officer
    2007-01-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 18
    Much, Ian Fraser Robert
    Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 19
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    2012-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Nolan, Philip Michael Gerard, Dr.
    Non Executive Director born in October 1953
    Individual
    Officer
    2001-09-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 21
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual
    Officer
    2009-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Hussey, James Arthur
    Managing Director born in August 1961
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-08-12
    OF - Director → CIF 0
  • 23
    Hodgkinson, Keith Harry
    Non Executive Director born in November 1943
    Individual
    Officer
    2000-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Jarman, Victoria Clare
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2010-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 25
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 26
    Rider, Gillian Ann, Dr
    Director born in October 1954
    Individual
    Officer
    2006-06-22 ~ 2015-07-23
    OF - Director → CIF 0
  • 27
    Quinn, Leo Martin
    Chief Executive born in December 1956
    Individual (10 offsprings)
    Officer
    2004-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Stevens, Andrew John
    Retired Ceo born in August 1956
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ 2019-10-07
    OF - Director → CIF 0
  • 29
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    2018-07-26 ~ 2020-01-24
    OF - Director → CIF 0
  • 30
    Da Cunha Da Silva, Maria Juana
    Solicitor And Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2022-07-27
    OF - Director → CIF 0
  • 31
    Fluker, Christine Louise
    Barrister
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 32
    Middleton, Rupert John
    Director born in September 1955
    Individual
    Officer
    2015-07-23 ~ 2017-07-20
    OF - Director → CIF 0
  • 33
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 34
    Loosemore, Kevin
    Company Director born in January 1959
    Individual
    Officer
    2019-09-02 ~ 2023-05-01
    OF - Director → CIF 0
  • 35
    Peppiatt, Edward Hugh Davidson
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 36
    Brookes, Nicholas Kelvin
    Non Executive Director born in May 1947
    Individual
    Officer
    1999-11-24 ~ 2012-07-26
    OF - Director → CIF 0
  • 37
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2023-04-11
    OF - Secretary → CIF 0
  • 38
    Greenstock, Jeremy Quentin, Sir
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 39
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual
    Officer
    1999-11-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 40
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-31 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
  • 41
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-08-31 ~ 1999-11-24
    PE - Director → CIF 0
  • 42
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-08-31 ~ 1999-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

DE LA RUE PLC

Previous names
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
Standard Industrial Classification
18129 - Printing N.e.c.
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • DE LA RUE PLC
    Info
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    Registered number 03834125
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS
    Public Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • DE LA RUE PLC
    S
    Registered number 3834125
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Public Limited Company (Listed) in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.