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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 17
  • 1
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 2
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (39 offsprings)
    Officer
    2006-06-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Luton, Mark
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2006-06-29 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Jaksich, Mark Charles
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Shone, Frederic Bacon
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Anderson, Kathryn Marie
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Massey, Roger Andrew
    Born in July 1969
    Individual (44 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Smalley, Robert Anthony
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 10
    Gowen, Robert William
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 11
    Pritchard, Neil Bartley
    Born in December 1971
    Individual (50 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-03-30 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 13
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2010-09-30 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 14
    DELTA LIMITED
    - now 00026077 01544406... (more)
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2006-03-30 ~ 2006-06-29
    OF - Nominee Director → CIF 0
  • 17
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (33 parents, 28 offsprings)
    Officer
    2006-06-29 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VALMONT MMC HOLDINGS LIMITED

Period: 2010-09-03 ~ now
Company number: 05761904 01544406
Registered names
VALMONT MMC HOLDINGS LIMITED - now 01544406
INHOCO 4148 LIMITED - 2006-06-26 06283278... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • VALMONT MMC HOLDINGS LIMITED
    Info
    DELTA INVESTMENTS 2006 LIMITED - 2010-09-03
    INHOCO 4148 LIMITED - 2010-09-03
    Registered number 05761904
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.