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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
    Trybus, Janice R
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jacobs, Louis Michael
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 3
    Szefel, Dennis Joseph
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 4
    Houser, James William
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Shah, Rajat
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Dobson, Simon David
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Fernbach, John
    Born in April 1953
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 8
    Latimer, Amy
    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
  • 9
    Feeney, Christopher John
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Tetley, Douglas James
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Tribe, Jonathan
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2010-09-08
    OF - Director → CIF 0
  • 12
    Greenspon, Burton E
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2004-06-24
    OF - Director → CIF 0
    Greenspon, Burton E
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 13
    Kemp, Karen L
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Moran Jr, Charles Edward
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 15
    Obletz, James Courter
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Jacobs Jr, Jeremy Maurice
    Born in August 1962
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 17
    Keller, Bryan Joseph
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Wentzell, John
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2015-11-23
    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, 773 offsprings)
    Officer
    2002-04-22 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2002-04-22 ~ 2002-08-16
    OF - Director → CIF 0
    2002-04-22 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 01770912... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.