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 4
  • 1
    Peary, Susan
    Company Director born in January 1965
    Individual (18 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Lupton, Helen
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Critchley, George Nigel
    Company Director born in September 1955
    Individual (20 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Second Floor, Assurance House, Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England
    Active Corporate (3 parents, 12 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
Ceased 8
  • 1
    Evans, David Anthony
    Financial Advisor born in August 1963
    Individual
    Officer
    2001-02-20 ~ 2022-08-05
    OF - Director → CIF 0
    Mr David Anthony Evans
    Born in August 1963
    Individual
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jackson, Samantha Louise
    Financial Director born in May 1968
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2015-07-31
    OF - Director → CIF 0
    Jackson, Samantha Louise
    Financial Advisor
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Walsham, Timothy John
    Financial Adviser born in October 1972
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Hart, Neil Justin
    Financial Advisor born in September 1966
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2017-10-04
    OF - Director → CIF 0
    Hart, Neil Justin
    Fianacial Advisor
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2005-01-27
    OF - Secretary → CIF 0
    Mr Neil Hart
    Born in September 1966
    Individual (3 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
  • 5
    Bentley, Steven
    Company Director born in January 1950
    Individual
    Officer
    2001-02-20 ~ 2004-06-02
    OF - Director → CIF 0
  • 6
    Evans, Zoe Ruth
    Doctor Of Medicine born in October 1993
    Individual
    Officer
    2020-10-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-02-15 ~ 2001-02-20
    PE - Nominee Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-02-15 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELSEC LIMITED

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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 1
  • DPC FINANCIAL SERVICES LIMITED - 2016-07-19
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BRB WEALTH MANAGEMENT LIMITED - 2010-05-26
    Bradwell House, 16-18 King Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 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
  • 2
    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 (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.