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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 55
  • 1
    Schuch, Philip Earl
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2025-07-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 2
    Sutherland, Martin Conrad
    Chief Executive Officer born in December 1968
    Individual (26 offsprings)
    Officer
    2014-10-13 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    1999-11-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Hussey, James Arthur
    Managing Director born in August 1961
    Individual (15 offsprings)
    Officer
    2009-01-01 ~ 2010-08-12
    OF - Director → CIF 0
  • 5
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2023-04-11 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 6
    Ashton, Catherine Margaret, Baroness Ashton Of Upholland
    Policy Advisor born in March 1956
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Hoad, Mark
    Finance Director born in June 1970
    Individual (97 offsprings)
    Officer
    2022-09-28 ~ 2025-07-02
    OF - Director → CIF 0
  • 8
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2018-07-26 ~ 2020-01-24
    OF - Director → CIF 0
  • 9
    Bray, Nicholas Paul Seaton
    Cheif Financial Officer born in January 1965
    Individual (39 offsprings)
    Officer
    2016-07-21 ~ 2025-07-02
    OF - Director → CIF 0
  • 10
    Brookes, Nicholas Kelvin
    Non Executive Director born in May 1947
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2012-07-26
    OF - Director → CIF 0
  • 11
    Quinn, Leo Martin
    Chief Executive born in December 1956
    Individual (21 offsprings)
    Officer
    2004-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Hyde, Jane Celia
    Individual (25 offsprings)
    Officer
    2020-01-22 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 13
    Cobbold, Timothy Russell
    Chief Executive Officer born in September 1962
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2014-03-29
    OF - Director → CIF 0
  • 14
    Merriam, Daniel
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 15
    Small, Brian Michael
    Non Executive Director born in October 1956
    Individual (146 offsprings)
    Officer
    2023-09-08 ~ 2025-07-02
    OF - Director → CIF 0
  • 16
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Challah, Sabri, Dr
    Non Executive Director born in June 1954
    Individual (11 offsprings)
    Officer
    2015-07-23 ~ 2020-08-06
    OF - Director → CIF 0
  • 18
    Jeffries, Michael Makepeace Eugene
    Non Executive Director born in September 1944
    Individual (51 offsprings)
    Officer
    2000-04-19 ~ 2007-07-26
    OF - Director → CIF 0
  • 19
    Birkenhead, Stanley Brian
    Non Executive Director born in November 1941
    Individual (13 offsprings)
    Officer
    1999-11-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 20
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2020-10-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 21
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Non Executive Director born in June 1931
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 22
    Loosemore, Kevin
    Company Director born in January 1959
    Individual (17 offsprings)
    Officer
    2019-09-02 ~ 2023-05-01
    OF - Director → CIF 0
  • 23
    Aumann, Michael James
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 24
    Middleton, Rupert John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2015-07-23 ~ 2017-07-20
    OF - Director → CIF 0
  • 25
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 26
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (26 offsprings)
    Officer
    2023-05-18 ~ 2025-07-02
    OF - Director → CIF 0
  • 27
    Much, Ian Fraser Robert
    Chief Executive born in September 1944
    Individual (24 offsprings)
    Officer
    1999-11-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Bacon, Peter Alexander
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2025-07-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 29
    Jarman, Victoria Clare
    Company Director born in April 1972
    Individual (10 offsprings)
    Officer
    2010-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 30
    Moore, Dean Roderick
    Director born in October 1957
    Individual (87 offsprings)
    Officer
    2023-06-26 ~ 2025-07-02
    OF - Director → CIF 0
  • 31
    Nolan, Philip Michael Gerard, Dr.
    Non Executive Director born in October 1953
    Individual (25 offsprings)
    Officer
    2001-09-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 32
    Logan, Christine Anne Marie
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 33
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual (22 offsprings)
    Officer
    2009-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Rider, Gillian Ann, Dr
    Director born in October 1954
    Individual (10 offsprings)
    Officer
    2006-06-22 ~ 2015-07-23
    OF - Director → CIF 0
  • 35
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 36
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    2000-02-16 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 37
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    2012-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 38
    Peppiatt, Edward Hugh Davidson
    Individual (50 offsprings)
    Officer
    2009-04-01 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 39
    Rice-jones, Margaret Frances
    Director born in January 1961
    Individual (21 offsprings)
    Officer
    2020-09-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 40
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (60 offsprings)
    Officer
    2003-01-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 41
    Bellhouse, Robin Christian
    Individual (93 offsprings)
    Officer
    2022-07-29 ~ 2023-04-11
    OF - Secretary → CIF 0
  • 42
    Fluker, Christine Louise
    Barrister
    Individual (38 offsprings)
    Officer
    1999-11-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 43
    Greenstock, Jeremy Quentin, Sir
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 44
    Euling, Ruth Corrina
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 45
    East, David Warren Arthur
    Chartered Engineer born in October 1961
    Individual (39 offsprings)
    Officer
    2007-01-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 46
    Driscoll, Caroline Mary
    Individual (38 offsprings)
    Officer
    2001-01-08 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 47
    Gough, Charles Brandon, Sir
    Non-Executive Chairman born in October 1937
    Individual (33 offsprings)
    Officer
    1999-11-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 48
    Vacher, Clive Graham
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 49
    Stevens, Andrew John
    Retired Ceo born in August 1956
    Individual (31 offsprings)
    Officer
    2013-01-02 ~ 2019-10-07
    OF - Director → CIF 0
  • 50
    Hodgkinson, Keith Harry
    Non Executive Director born in November 1943
    Individual (14 offsprings)
    Officer
    2000-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 51
    Da Cunha Da Silva, Maria Juana
    Solicitor And Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-07-23 ~ 2022-07-27
    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, 502 offsprings)
    Officer
    1999-08-31 ~ 1999-11-24
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-08-31 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
  • 54
    ACR BIDCO LIMITED
    16379363
    26, St James's Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-07-02 ~ now
    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
  • 55
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1999-08-31 ~ 1999-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DE LA RUE LIMITED

Period: 2025-07-07 ~ now
Company number: 03834125
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 03835703... (more)
Standard Industrial Classification
18129 - Printing N.e.c.
96090 - Other Service Activities 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.