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
Active 4
  • 1
    Best, Nina Caroline
    Solicitor born in August 1982
    Individual (27 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Director born in January 1974
    Individual (23 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Alexandra Emma
    Finance Director born in May 1974
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    EUROMONEY HOLDINGS LIMITED - 2023-06-02
    EUROMONEY CANADA LIMITED - 2021-02-04
    EUROMONEY TELCAP 1 LIMITED - 2011-03-22
    EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
    SIMCO 508 LIMITED - 1999-04-28
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
    KIRKSHIRE LIMITED - 1986-04-23
    4, Bouverie Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Hastie, Peter Scott
    Publisher born in July 1973
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Hunt, Paul Neville
    Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    2013-11-10 ~ 2017-12-15
    OF - Director → CIF 0
    Hunt, Paul
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 4
    Fordham, Christopher Henry Courtauld
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2013-03-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Pallot, Wendy Monica
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Cooke, Sarah Joanne
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Glover, Michael Logan
    Company Secretary
    Individual (19 offsprings)
    Officer
    2008-09-16 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 8
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ 2023-09-18
    OF - Director → CIF 0
  • 9
    Jones, Colin Robert
    Finance Director born in August 1960
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2018-06-08
    OF - Director → CIF 0
  • 10
    Finney, Richard James
    Reinsurance Manager born in January 1966
    Individual (10 offsprings)
    Officer
    2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Ainslie, Iain
    Informational Technology Manag born in July 1968
    Individual
    Officer
    2007-01-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 12
    Langridge, Mark Andrew
    Accountant born in July 1963
    Individual (12 offsprings)
    Officer
    2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Bratton, Tim Jonathan
    General Counsel born in November 1972
    Individual (15 offsprings)
    Officer
    2018-04-09 ~ 2023-06-26
    OF - Director → CIF 0
  • 14
    Corver, Paul Raymond
    Head Of Claims born in February 1965
    Individual (4 offsprings)
    Officer
    2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 15
    Skinner, Graham, Air Vice Marshal
    Company Director born in September 1945
    Individual
    Officer
    2010-09-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 16
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    2021-06-14 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 17
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    2008-09-16 ~ 2010-09-23
    OF - Director → CIF 0
  • 18
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
    Clarke, George Robert
    Solicitor
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 19
    O'neill, John Gerard Francis
    Director born in May 1962
    Individual
    Officer
    2008-09-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 20
    Wigan, Charles Michael
    Company Director born in June 1935
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ 2013-03-19
    OF - Director → CIF 0
    Wigan, Charles Michael
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 21
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2006-11-10 ~ 2007-01-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 22
    FASTMARKETS INTERMEDIATE CO LIMITED - now
    EUROMONEY GROUP LIMITED - 2024-04-16
    FANTFOOT LIMITED
    - 2020-07-27
    SHELFCO (NO. 3120) LIMITED - 2006-01-25
    8, Bouverie Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2006-11-10 ~ 2007-01-04
    PE - Secretary → CIF 0
  • 24
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    9-13, Fenchurch Buildings, Fenchurch Buildings, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2009-02-13 ~ 2010-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DELINIAN HOLDCO LIMITED

Previous names
EUROMONEY LIMITED - 2024-02-08
REDQUINCE LIMITED - 2020-10-28
INHOCO 4173 LIMITED - 2006-12-22
Standard Industrial Classification
65120 - Non-life Insurance
73120 - Media Representation Services

  • DELINIAN HOLDCO LIMITED
    Info
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    Registered number 05994621
    4 Bouverie Street, London EC4Y 8AX
    Private Limited Company incorporated on 2006-11-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.