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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Greenspon, Burton E
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 2
    Feeney, Christopher John
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Wentzell, John
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Kemp, Karen L
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Houser, James William
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Szefel, Dennis Joseph
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 7
    Obletz, James Courter
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Tribe, Jonathan
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2010-09-08
    OF - Director → CIF 0
  • 9
    Tetley, Douglas James
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Keller, Bryan Joseph
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Trybus, Janice R
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Shah, Rajat
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Moran Jr, Charles Edward
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jeremy M Jacobs
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2004-06-30 ~ 2004-10-15
    OF - Nominee Director → CIF 0
    2004-06-30 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2004-06-30 ~ 2004-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELAWARE NORTH COMPANIES (UK) LIMITED

Period: 2004-09-28 ~ now
Company number: 05166573 04421857... (more)
Registered names
DELAWARE NORTH COMPANIES (UK) LIMITED - now 04421857... (more)
INTERCEDE 1956 LIMITED - 2004-09-28 05272506... (more)
Standard Industrial Classification
56210 - Event Catering Activities
Related profiles found in government register
  • DELAWARE NORTH COMPANIES (UK) LIMITED
    Info
    INTERCEDE 1956 LIMITED - 2004-09-28
    Registered number 05166573
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • DELAWARE NORTH COMPANIES (UK) LIMITED
    S
    Registered number 05166573
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED
    - now 05165828
    INTERCEDE 1957 LIMITED - 2004-10-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED
    - now 04421857
    DELAWARE NORTH COMPANIES (UK) LIMITED - 2004-09-28
    INTERCEDE 1787 LIMITED - 2002-06-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DELAWARE NORTH COMPANIES UK SERVICES LIMITED
    - now 05573788 04421857... (more)
    DELAWARE NORTH UK SERVICES LIMITED - 2005-12-12
    RAGEREALM LIMITED - 2005-12-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
    - now 06760978
    GALAXYLAND LIMITED - 2009-02-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MAGICGOAL LIMITED
    04461707
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.