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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 15
  • 1
    Williams, Stephen K
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2006-07-27
    OF - Director → CIF 0
    Williams, Stephen K
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 2
    Lipson, Michael Ives
    Born in April 1950
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Moy, Adam Bradford
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2007-03-06 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Kearney, Peter David
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Gersten, Barry
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2006-10-24
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2016-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hughes, Robert
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2008-09-05 ~ 2009-06-29
    OF - Director → CIF 0
  • 9
    Conway, Rory
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 10
    Flick, Patrick M
    Born in May 1946
    Individual (1 offspring)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Henry, Shawn Patrick
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Low, Gabriel
    Born in June 1961
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2007-03-06
    OF - Director → CIF 0
  • 13
    Tanner, Gordon O'malley
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2008-09-29
    OF - Director → CIF 0
  • 14
    Groves, Timothy
    Born in August 1976
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2013-05-29
    OF - Director → CIF 0
  • 15
    Fairfield, Thomas
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Due to be dissolved on 2017-05-14
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.