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 19
  • 1
    Marini, Luca
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Cirio, Gianluca
    Cfo born in August 1967
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Catling, Christopher
    Managing Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Bellamy, Peter
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcfarland, James
    Manager born in April 1982
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Morii, Elli
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2024-07-18 ~ 2026-02-19
    OF - Director → CIF 0
  • 7
    Rinaudo, Giampiero
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2003-12-19 ~ 2022-04-29
    OF - Director → CIF 0
    Giampiero Rinaudo
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    PE - Has significant influence or controlCIF 0
  • 8
    Bristow, Paul Jason George
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2016-07-19
    OF - Director → CIF 0
    Bristow, Paul Jason George
    Director
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 9
    Mr George Pyne
    Born in September 1965
    Individual (30 offsprings)
    Person with significant control
    2016-05-23 ~ 2022-09-14
    PE - Has significant influence or controlCIF 0
  • 10
    Roth, Jeffrey
    Investment Professional born in February 1985
    Individual (34 offsprings)
    Officer
    2016-07-19 ~ 2022-09-14
    OF - Director → CIF 0
  • 11
    Bristow, Wenja
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 12
    Marini, Andrea
    Born in April 1986
    Individual (12 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Scrini, Neda
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Crispino, Tony
    Investment Professional born in October 1966
    Individual (20 offsprings)
    Officer
    2016-07-19 ~ 2022-09-14
    OF - Director → CIF 0
  • 15
    Di Giovanni, Corrado
    Chief Financial Officer born in September 1980
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Wigley, Jonathan Vaughan
    Manager born in December 1950
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    DELTATRE GROUP LIMITED
    - now 10196699
    TRIANGLE UK OPERATIONS, LTD. - 2016-10-06 10196699
    Media House, 3 Palmerston Road, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2002-05-13 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2002-05-13 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTATRE LIMITED

Period: 2016-11-18 ~ now
Company number: 04436986
Registered names
DELTATRE LIMITED - now
HAMSARD 2520 LIMITED - 2002-07-25 04486009... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DELTATRE LIMITED
    Info
    DELTATRE MEDIA LIMITED - 2016-11-18
    DELTA TRE MEDIA LIMITED - 2016-11-18
    HAMSARD 2520 LIMITED - 2016-11-18
    Registered number 04436986
    6th Floor, 55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DELTATRE LIMITED
    S
    Registered number 04436986
    6th Floor, 55 New Oxford Street, London, England, WC1A 1BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERFECT PLAYER JV LIMITED
    15951449
    6th Floor 55 New Oxford Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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