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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
Active 4
  • 1
    Douglas, Neil
    Born in July 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Natasha
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 4
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE PLC - 2000-02-01
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Easton, Joanne Mary
    Hr Director born in October 1962
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Cross, Lyn Caroline
    Pensions Manager born in November 1960
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Lowe, Ian Stanley
    Director Of Human Resources born in January 1948
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-07-16
    OF - Director → CIF 0
  • 5
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Hermans, Jean-francois
    Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 7
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 8
    Van Ammel, Jane Raymonde
    Group Human Resources Director born in January 1957
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2020-07-09
    OF - Director → CIF 0
  • 10
    Robinson, Keith
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2017-03-09
    OF - Director → CIF 0
  • 11
    Fagg, Andrew Robert
    Group Business Analysis Manage born in September 1969
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2011-02-07
    OF - Director → CIF 0
  • 12
    Price, Jennifer
    Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 13
    Hawker, Peter Frank
    Director Compensation Benefits born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Kher, Chandrika Kumari
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 15
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 16
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Kemp, Andrew Dominic
    Human Resource Director born in May 1950
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
parent relation
Company in focus

DE LA RUE HEALTHCARE TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DE LA RUE HEALTHCARE TRUSTEE LIMITED
    Info
    Registered number 05087229
    icon of addressDe La Rue House, Viables, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.