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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 19
  • 1
    Greenspon, Burton E
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 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
    Business Executive born in May 1960
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Kemp, Karen L
    Chief Financial Officer born in January 1951
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Houser, James William
    Business Executive born in August 1961
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Dobson, Simon David
    Managing Director born in October 1967
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Szefel, Dennis Joseph
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 8
    Obletz, James Courter
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Tribe, Jonathan
    Business Executive born in September 1950
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Tetley, Douglas James
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Keller, Bryan Joseph
    Vp Sec & Gen Counsel born in April 1950
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Trybus, Janice R
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Shah, Rajat
    Business Executive born in May 1971
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Latimer, Amy
    Business Executive 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
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-09-26 ~ 2005-12-09
    OF - Nominee Secretary → CIF 0
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2005-12-09 ~ 2005-12-09
    OF - Nominee Director → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-12-09 ~ 2005-12-09
    OF - Director → CIF 0
    2005-12-09 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 18
    DELAWARE NORTH COMPANIES (UK) LIMITED
    - now 05166573 04421857... (more)
    INTERCEDE 1956 LIMITED - 2004-09-28
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2005-09-26 ~ 2005-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELAWARE NORTH COMPANIES UK SERVICES LIMITED

Period: 2005-12-12 ~ now
Company number: 05573788 04421857... (more)
Registered names
DELAWARE NORTH COMPANIES UK SERVICES LIMITED - now 04421857... (more)
RAGEREALM LIMITED - 2005-12-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DELAWARE NORTH COMPANIES UK SERVICES LIMITED
    Info
    DELAWARE NORTH UK SERVICES LIMITED - 2005-12-12
    RAGEREALM LIMITED - 2005-12-12
    Registered number 05573788
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.