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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 14
  • 1
    Flick, Patrick M
    Investment Banking born in May 1946
    Individual (1 offspring)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Timothy
    Finance born in August 1976
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Fairfield, Thomas
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Low, Gabriel
    Trader born in June 1961
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2007-03-06
    OF - Director → CIF 0
  • 5
    Henry, Shawn Patrick
    Real Estate born in December 1969
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2013-05-14
    OF - Director → CIF 0
  • 6
    Gersten, Barry
    Real Estate Executive Vp born in October 1963
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2006-10-24
    OF - Director → CIF 0
  • 7
    Kearney, Peter David
    President born in November 1963
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Hughes, Robert
    Managing Director born in September 1968
    Individual (29 offsprings)
    Officer
    2008-09-05 ~ 2009-06-29
    OF - Director → CIF 0
  • 9
    Tanner, Gordon O'malley
    Chief Administrative Officer born in September 1958
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2008-09-29
    OF - Director → CIF 0
  • 10
    Moy, Adam Bradford
    Solicitor born in August 1969
    Individual (5 offsprings)
    Officer
    2007-03-06 ~ 2008-09-29
    OF - Director → CIF 0
  • 11
    Williams, Stephen K
    Finance born in December 1959
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2006-07-27
    OF - Director → CIF 0
    Williams, Stephen K
    Finance
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 12
    Lipson, Michael Ives
    Executive Vice President born in April 1950
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Conway, Rory
    Compliance Officer
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 14
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DELPHI SERVICING HOLDING LIMITED

Period: 2005-01-19 ~ 2017-05-14
Company number: 05337584
Registered name
DELPHI SERVICING HOLDING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELPHI SERVICING HOLDING LIMITED
    Info
    Registered number 05337584
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 and dissolved on 2017-05-14 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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