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
Active 5
  • 1
    Tetley, Douglas James
    Busines Executive born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Trybus, Janice R
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Latimer, Amy Anna
    Chief Operating Officer, Delaware North Companies born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Feeney, Christopher John
    Business Executive born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
  • 5
    INTERCEDE 1956 LIMITED - 2004-09-28
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Shah, Rajat
    Business Executive born in May 1971
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Szefel, Dennis Joseph
    Born in June 1946
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 3
    Kemp, Karen L
    Chief Financial Officer born in January 1951
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Tribe, Jonathan
    Executive born in September 1950
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Houser, James William
    Business Executive born in August 1961
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Fernbach, John
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Moran Jr, Charles Edward
    Executive President born in December 1950
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 8
    Jacobs Jr, Jeremy Maurice
    Executive Vice President born in August 1962
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Jacobs, Louis Michael
    Executive Vice President born in January 1964
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 10
    Wentzell, John
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2015-11-23
    OF - Director → CIF 0
  • 11
    Latimer, Amy
    Business Executive born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2018-02-15
    OF - Director → CIF 0
  • 12
    Dobson, Simon David
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 13
    Greenspon, Burton E
    Legal Counsel born in December 1946
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2004-06-24
    OF - Director → CIF 0
    Greenspon, Burton E
    Legal Counsel
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 14
    Keller, Bryan Joseph
    Vp Secretary & General Counsel born in April 1950
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-04-22 ~ 2002-08-16
    PE - Nominee Director → CIF 0
  • 16
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-04-22 ~ 2002-08-16
    PE - Director → CIF 0
    2002-04-22 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED

Previous names
INTERCEDE 1787 LIMITED - 2002-06-17
DELAWARE NORTH COMPANIES (UK) LIMITED - 2004-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED
    Info
    INTERCEDE 1787 LIMITED - 2002-06-17
    DELAWARE NORTH COMPANIES (UK) LIMITED - 2002-06-17
    Registered number 04421857
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2002-04-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.