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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 21
  • 1
    Mccarthy, Paul Brian
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2007-06-28 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Roberts, David Tudor
    Solicitor
    Individual (19 offsprings)
    Officer
    2000-08-15 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 3
    Phillips, Michael Scott
    Group Finance Director born in October 1962
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Burt, Terence William
    Company Director born in June 1956
    Individual (70 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Sandison, Nicholas Andrew Macdonald
    Legal Counsel
    Individual (11 offsprings)
    Officer
    2006-09-15 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 6
    Smyth, Philip James
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2004-05-18
    OF - Director → CIF 0
  • 7
    Grossman, Nicholas Paul
    Manager born in October 1959
    Individual (48 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Individual (48 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 8
    James, Gavin Keith, Mr.
    Company Director born in March 1963
    Individual (82 offsprings)
    Officer
    2001-04-06 ~ 2005-07-25
    OF - Director → CIF 0
  • 9
    Hobbs, Martin Kenneth
    Lawyer born in December 1970
    Individual (11 offsprings)
    Officer
    2008-08-15 ~ 2009-02-05
    OF - Director → CIF 0
  • 10
    Watson, Michael William
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 11
    Brock, Paul David
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2001-04-06
    OF - Director → CIF 0
    Brock, Paul David
    Company Director born in July 1967
    Individual (8 offsprings)
    2004-05-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 12
    Carey Evans, William Lloyd
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2000-08-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 13
    Burt, Simon Derek
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Cameron, Lee John Harcourt
    Individual (25 offsprings)
    Officer
    2001-04-06 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 15
    Christophorou, Steven Richard
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 16
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2007-02-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Chase, Suzanne Gabrielle
    Solicitor born in July 1962
    Individual (50 offsprings)
    Officer
    2009-02-05 ~ 2010-06-21
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Solicitor
    Individual (50 offsprings)
    Officer
    2008-12-22 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 19
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (22 offsprings)
    Officer
    2001-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 20
    Cruickshank, Stuart
    Accountant born in January 1954
    Individual (20 offsprings)
    Officer
    2005-07-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 21
    Sutton, Paul Richard
    Solicitor born in May 1968
    Individual (17 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Director → CIF 0
parent relation
Company in focus

DELPHIS EBT 1999 LIMITED

Period: 2000-08-15 ~ 2013-10-01
Company number: 04055894
Registered name
DELPHIS EBT 1999 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELPHIS EBT 1999 LIMITED
    Info
    Registered number 04055894
    The Mansion House, Benham Valence, Newbury, Berks RG20 8LU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 and dissolved on 2013-10-01 (13 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.