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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 28
  • 1
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (33 offsprings)
    Officer
    2008-09-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Patel, Vaishali
    Individual (159 offsprings)
    Officer
    2021-06-14 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 3
    Finney, Richard James
    Reinsurance Manager born in January 1966
    Individual (16 offsprings)
    Officer
    2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Bratton, Tim Jonathan
    General Counsel born in November 1972
    Individual (33 offsprings)
    Officer
    2018-04-09 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Skinner, Graham, Air Vice Marshal
    Company Director born in September 1945
    Individual (9 offsprings)
    Officer
    2010-09-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    Pallot, Wendy Monica
    Company Director born in February 1965
    Individual (243 offsprings)
    Officer
    2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Ainslie, Iain
    Informational Technology Manag born in July 1968
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 8
    O'neill, John Gerard Francis
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 9
    Langridge, Mark Andrew
    Accountant born in July 1963
    Individual (45 offsprings)
    Officer
    2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2008-09-16 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Hunt, Paul Neville
    Accountant born in June 1972
    Individual (43 offsprings)
    Officer
    2013-11-10 ~ 2017-12-15
    OF - Director → CIF 0
    Hunt, Paul
    Individual (43 offsprings)
    Officer
    2013-03-19 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 12
    Cooke, Sarah Joanne
    Director born in May 1975
    Individual (26 offsprings)
    Officer
    2018-06-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Wigan, Charles Michael
    Company Director born in June 1935
    Individual (19 offsprings)
    Officer
    2010-09-23 ~ 2013-03-19
    OF - Director → CIF 0
    Wigan, Charles Michael
    Individual (19 offsprings)
    Officer
    2010-09-23 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 14
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (56 offsprings)
    Officer
    2021-01-15 ~ 2023-09-18
    OF - Director → CIF 0
  • 15
    Corver, Paul Raymond
    Head Of Claims born in February 1965
    Individual (18 offsprings)
    Officer
    2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 16
    Glover, Michael Logan
    Company Secretary
    Individual (169 offsprings)
    Officer
    2008-09-16 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 17
    Fordham, Christopher Henry Courtauld
    Director born in March 1960
    Individual (69 offsprings)
    Officer
    2013-03-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Jones, Colin Robert
    Finance Director born in August 1960
    Individual (116 offsprings)
    Officer
    2017-12-15 ~ 2018-06-08
    OF - Director → CIF 0
  • 19
    Jones, Alexandra Emma
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 20
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Best, Nina Caroline
    Born in August 1982
    Individual (34 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 22
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
    Clarke, George Robert
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-01-04 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 23
    Hastie, Peter Scott
    Publisher born in July 1973
    Individual (9 offsprings)
    Officer
    2010-09-23 ~ 2013-11-14
    OF - Director → CIF 0
  • 24
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2006-11-10 ~ 2007-01-04
    OF - Nominee Director → CIF 0
  • 25
    DELINIAN HOLDINGS LIMITED
    - now 01974125
    EUROMONEY HOLDINGS LIMITED - 2023-06-02 01974125 10925251... (more)
    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 (22 parents, 6 offsprings)
    Person with significant control
    2023-05-30 ~ 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
  • 26
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    9-13, Fenchurch Buildings, Fenchurch Buildings, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2009-02-13 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 27
    FASTMARKETS INTERMEDIATE CO LIMITED - now
    EUROMONEY GROUP LIMITED - 2024-04-16 05503274 12340017
    FANTFOOT LIMITED
    - 2020-07-27 05503274
    SHELFCO (NO. 3120) LIMITED - 2006-01-25
    8, Bouverie Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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, 3190 offsprings)
    Officer
    2006-11-10 ~ 2007-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DELINIAN HOLDCO LIMITED

Period: 2024-02-08 ~ now
Company number: 05994621
Registered names
DELINIAN HOLDCO LIMITED - now
REDQUINCE LIMITED - 2020-10-28
INHOCO 4173 LIMITED - 2006-12-22 05994394... (more)
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • DELINIAN HOLDCO LIMITED
    Info
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED - 2024-02-08
    INHOCO 4173 LIMITED - 2024-02-08
    Registered number 05994621
    4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DELINIAN HOLDCO LIMITED
    S
    Registered number 05994621
    1001, Boulevard De Maisonneuve Ouest, Suite 1510, Montreal, Quebec, Canada, H3A 3C8
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DELINIAN HOLDCO LIMITED
    S
    Registered number 05994621
    4, Bouverie Street, London, England, EC4Y 8AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BCA RESEARCH UK LIMITED
    16588541
    4 Bouverie Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    EXTEL INSIGHTS UK LIMITED
    16600996
    22 Tudor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-23 ~ 2026-03-24
    CIF 2 - Has significant influence or control OE
  • 3
    INSTITUTIONAL INVESTOR UK LIMITED
    16584154
    4 Bouverie Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.