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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 12
  • 1
    Walsham, Timothy John
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Jackson, Samantha Louise
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2015-07-31
    OF - Director → CIF 0
    Jackson, Samantha Louise
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Evans, Zoe Ruth
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Lupton, Helen
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Critchley, George Nigel
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Neil Justin
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ 2017-10-04
    OF - Director → CIF 0
    Hart, Neil Justin
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ 2005-01-27
    OF - Secretary → CIF 0
    Mr Neil Hart
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Bentley, Steven
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2004-06-02
    OF - Director → CIF 0
  • 8
    Evans, David Anthony
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ 2022-08-05
    OF - Director → CIF 0
    Mr David Anthony Evans
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-10-04 ~ 2022-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Peary, Susan
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2001-02-15 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 11
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-02-15 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
  • 12
    TRUE BEARING (NORTH WEST) LTD
    09645821
    Second Floor, Assurance House, Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2022-10-07 ~ 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
parent relation
Company in focus

DELSEC LIMITED

Period: 2001-02-15 ~ now
Company number: 04161084
Registered name
DELSEC LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DELSEC LIMITED
    Info
    Registered number 04161084
    Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • DELSEC LIMITED
    S
    Registered number 04161084
    Festival House, 213 Etruria Road, Stoke-on-trent, Staffordshire, England, ST1 5NS
    Limited Company, By Share Capital in Register Of Companies At Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRB FINANCIAL HORIZONS LIMITED
    - now 02557605
    DPC FINANCIAL SERVICES LIMITED
    - 2016-07-19 02557605
    DOWNWARD BARNETT FINANCIAL SERVICES LIMITED - 2001-09-12
    UNIQUESCHEME LIMITED - 1990-12-12
    Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07207786 02008303
    BRB WEALTH MANAGEMENT LIMITED - 2010-05-26
    Bradwell House, 16-18 King Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BRB WEALTH MANAGEMENT LIMITED
    - now 02008303 07207786
    BRB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2010-05-26
    BARNETT RAWLINSON BENTLEY FINANCIAL SERVICES LTD. - 2001-12-20
    B R B FINANCIAL SERVICES LIMITED - 1990-08-01
    BRB (INVESTMENTS) LIMITED - 1987-02-12
    Bradwell House, 16-18 King Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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