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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 13
  • 1
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual (26 offsprings)
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (60 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (38 offsprings)
    Officer
    2000-04-11 ~ 2009-03-31
    OF - Director → CIF 0
    Fluker, Christine Louise
    Barrister
    Individual (38 offsprings)
    Officer
    2000-04-11 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 4
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Finnett, David Walter
    Accountant born in January 1945
    Individual (54 offsprings)
    Officer
    2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (120 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2000-04-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    2000-05-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-02-09 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 12
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-02-09 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 13
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-02-09 ~ 2000-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE LA RUE INTERCLEAR LIMITED

Period: 2000-04-12 ~ 2015-06-02
Company number: 03921899
Registered names
DE LA RUE INTERCLEAR LIMITED - Dissolved
PRECIS (1859) LIMITED - 2000-04-12 03835703... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DE LA RUE INTERCLEAR LIMITED
    Info
    PRECIS (1859) LIMITED - 2000-04-12
    Registered number 03921899
    72 London Road, St Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-09 and dissolved on 2015-06-02 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.