logo
explain how to read the page

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 21
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 2
    Farquharson, Adele
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Hill, Laurence Walter
    Born in October 1980
    Individual (51 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lockett, Frances
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2009-03-11 ~ 2021-01-31
    OF - Director → CIF 0
    Lockett, Frances
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 5
    Williams, Peter
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2005-03-11
    OF - Director → CIF 0
    Williams, Peter
    Director
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Holt, Simon Jeremy
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2016-02-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Burton, John Richard Spencer
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Wakeman, Christopher George
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Grainger, John Nigel
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 10
    Lockett, Timothy James
    Director born in June 1964
    Individual (22 offsprings)
    Officer
    2000-08-30 ~ 2021-10-15
    OF - Director → CIF 0
    Lockett, Timothy James
    Individual (22 offsprings)
    Officer
    2005-03-11 ~ 2007-07-19
    OF - Secretary → CIF 0
    2007-11-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 11
    Cousins, David Leslie
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Stokes, Dale David
    Born in August 1978
    Individual (58 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Lockett, Nigel Jonathon, Dr
    University Lecturer born in August 1962
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Jefferies, Suzanne Isabel
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 15
    Brinkworth-bell, Laura Michelle
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Tedbury, Andrew James
    Director born in April 1964
    Individual (37 offsprings)
    Officer
    2021-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Tarratt, George David Nicholas
    Director born in December 1975
    Individual (45 offsprings)
    Officer
    2021-01-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    Wright, Adam David
    Finance Director born in September 1985
    Individual (12 offsprings)
    Officer
    2021-01-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 19
    HEALTHCARE HOUSE LIMITED
    05771934 05654817
    C/o Deliver Net Limited, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DELIVER NET HOLDINGS LIMITED
    11735674
    Healthcare House, Keighley Road, Skipton, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELIVER NET LIMITED

Period: 2005-08-08 ~ now
Company number: 03935372
Registered names
DELIVER NET LIMITED - now
DELIVER-NET LIMITED - 2005-08-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • DELIVER NET LIMITED
    Info
    DELIVER-NET LIMITED - 2005-08-08
    Registered number 03935372
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.