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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 7
  • 1
    Vacher, Clive Graham
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Aumann, Michael James
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Schuch, Philip Earl
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Merriam, Daniel
    Born in December 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, Peter Alexander
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Euling, Ruth Corrina
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address26, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Small, Brian Michael
    Non Executive Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ 2025-07-02
    OF - Director → CIF 0
  • 2
    Sutherland, Martin Conrad
    Chief Executive Officer born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Hoad, Mark
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2022-09-28 ~ 2025-07-02
    OF - Director → CIF 0
  • 6
    Much, Ian Fraser Robert
    Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Peppiatt, Edward Hugh Davidson
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 8
    Da Cunha Da Silva, Maria Juana
    Solicitor And Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2022-07-27
    OF - Director → CIF 0
  • 9
    Hyde, Jane Celia
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 10
    Bray, Nicholas Paul Seaton
    Cheif Financial Officer born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2025-07-02
    OF - Director → CIF 0
  • 11
    Birkenhead, Stanley Brian
    Non Executive Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 12
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 13
    Nolan, Philip Michael Gerard, Dr.
    Non Executive Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 14
    Quinn, Leo Martin
    Chief Executive born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Greenstock, Jeremy Quentin, Sir
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 16
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-01-24
    OF - Director → CIF 0
  • 17
    Jarman, Victoria Clare
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 18
    Moore, Dean Roderick
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2025-07-02
    OF - Director → CIF 0
  • 19
    Cobbold, Timothy Russell
    Chief Executive Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2014-03-29
    OF - Director → CIF 0
  • 20
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2025-07-02
    OF - Director → CIF 0
  • 21
    Gough, Charles Brandon, Sir
    Non-Executive Chairman born in October 1937
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 22
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 23
    Hodgkinson, Keith Harry
    Non Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 25
    Brookes, Nicholas Kelvin
    Non Executive Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2012-07-26
    OF - Director → CIF 0
  • 26
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Non Executive Director born in June 1931
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 27
    Stevens, Andrew John
    Retired Ceo born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2019-10-07
    OF - Director → CIF 0
  • 28
    Ashton, Catherine Margaret, Baroness Ashton Of Upholland
    Policy Advisor born in March 1956
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2023-06-12
    OF - Director → CIF 0
  • 29
    Middleton, Rupert John
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2017-07-20
    OF - Director → CIF 0
  • 30
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 31
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 32
    Hussey, James Arthur
    Managing Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-08-12
    OF - Director → CIF 0
  • 33
    Driscoll, Caroline Mary
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 34
    Challah, Sabri, Dr
    Non Executive Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2020-08-06
    OF - Director → CIF 0
  • 35
    East, David Warren Arthur
    Chartered Engineer born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 36
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 37
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 38
    Rice-jones, Margaret Frances
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 39
    Logan, Christine Anne Marie
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 40
    Fluker, Christine Louise
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 41
    Jeffries, Michael Makepeace Eugene
    Non Executive Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2007-07-26
    OF - Director → CIF 0
  • 42
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-04-11
    OF - Secretary → CIF 0
  • 43
    Rider, Gillian Ann, Dr
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2015-07-23
    OF - Director → CIF 0
  • 44
    Loosemore, Kevin
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2023-05-01
    OF - Director → CIF 0
  • 45
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 46
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-31 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
  • 47
    icon of addressLevel 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
  • 48
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-08-31 ~ 1999-11-24
    PE - Director → CIF 0
parent relation
Company in focus

DE LA RUE LIMITED

Previous names
DE LA RUE PLC - 2025-07-07
PRECIS (1809) LIMITED - 1999-11-25
NEW DE LA RUE PLC - 2000-02-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
18129 - Printing N.e.c.

Related profiles found in government register
  • DE LA RUE LIMITED
    Info
    DE LA RUE PLC - 2025-07-07
    PRECIS (1809) LIMITED - 2025-07-07
    NEW DE LA RUE PLC - 2025-07-07
    Registered number 03834125
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 3 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
    icon of addressDe 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
Active 1
  • icon of addressDe La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.