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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 2
  • 1
    Mcgowan, Iain Ross
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Emmett, Graham Anthony Johnathan
    Finance Dir born in January 1963
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2003-07-28
    OF - Director → CIF 0
  • 2
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2003-12-31
    OF - Director → CIF 0
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    icon of calendar 2015-10-14 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Clatworthy, James Edward
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Tripp, Alan
    Chartered Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Turnbull, Paul
    Actuary born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-27
    OF - Director → CIF 0
  • 7
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2004-03-25
    OF - Director → CIF 0
  • 8
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-03-06
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 10
    Owen, Duncan Gareth
    Investment Manager & Chartered born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2007-03-22
    OF - Director → CIF 0
  • 11
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2014-12-15
    OF - Director → CIF 0
  • 14
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2003-12-31 ~ 2007-05-30
    PE - Director → CIF 0
    2003-09-23 ~ 2007-05-31
    PE - Secretary → CIF 0
  • 15
    SPEED 9852 LIMITED - 2004-03-23
    icon of address6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2007-05-30 ~ 2015-03-06
    PE - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2003-12-31 ~ 2007-05-30
    PE - Director → CIF 0
  • 19
    SPEED 9844 LIMITED - 2004-03-22
    icon of address6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2007-05-30 ~ 2015-03-06
    PE - Director → CIF 0
    2007-05-31 ~ 2015-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

DELANCEY ROLLS UK LIMITED

Previous names
DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
Standard Industrial Classification
99999 - Dormant Company

  • DELANCEY ROLLS UK LIMITED
    Info
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-03-15
    Registered number 03914289
    icon of address4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 and dissolved on 2021-03-08 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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