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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
    Fernbach, John
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 2
    Shah, Rajat
    Business Executive born in May 1971
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Latimer, Amy
    Business Executive born in February 1966
    Individual (8 offsprings)
    Officer
    2016-01-28 ~ 2018-02-15
    OF - Director → CIF 0
    Latimer, Amy Anna
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Szefel, Dennis Joseph
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 5
    Jacobs Jr, Jeremy Maurice
    Executive Vice President born in August 1962
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 6
    Jacobs, Louis Michael
    Executive Vice President born in January 1964
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 7
    Moran Jr, Charles Edward
    Executive President born in December 1950
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 8
    Houser, James William
    Business Executive born in August 1961
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Feeney, Christopher John
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Obletz, James Courter
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Greenspon, Burton E
    Legal Counsel born in December 1946
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2004-06-24
    OF - Director → CIF 0
    Greenspon, Burton E
    Legal Counsel
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 12
    Kemp, Karen L
    Chief Financial Officer born in January 1951
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Tetley, Douglas James
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Tribe, Jonathan
    Executive born in September 1950
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2010-09-08
    OF - Director → CIF 0
  • 15
    Wentzell, John
    Business Executive born in May 1960
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2015-11-23
    OF - Director → CIF 0
  • 16
    Dobson, Simon David
    Managing Director born in October 1967
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 17
    Trybus, Janice R
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Secretary → CIF 0
  • 18
    Keller, Bryan Joseph
    Vp Secretary & General Counsel born in April 1950
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2002-04-22 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 20
    DELAWARE NORTH COMPANIES (UK) LIMITED
    - now 05166573 04421857... (more)
    INTERCEDE 1956 LIMITED - 2004-09-28
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2002-04-22 ~ 2002-08-16
    OF - Director → CIF 0
    2002-04-22 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED

Period: 2004-09-28 ~ now
Company number: 04421857
Registered names
DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED - now
INTERCEDE 1787 LIMITED - 2002-06-17 04872977... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED
    Info
    DELAWARE NORTH COMPANIES (UK) LIMITED - 2004-09-28
    INTERCEDE 1787 LIMITED - 2004-09-28
    Registered number 04421857
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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