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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
Active 4
  • 1
    Kerr, Richard James
    Born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alexandra Emma
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Best, Nina Caroline
    Born in August 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Bouverie Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    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
Ceased 24
  • 1
    Finney, Richard James
    Reinsurance Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Ainslie, Iain
    Informational Technology Manag born in July 1968
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    O'neill, John Gerard Francis
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 5
    Bratton, Tim Jonathan
    General Counsel born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Langridge, Mark Andrew
    Accountant born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Glover, Michael Logan
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 8
    Fordham, Christopher Henry Courtauld
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Wigan, Charles Michael
    Company Director born in June 1935
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2013-03-19
    OF - Director → CIF 0
    Wigan, Charles Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 10
    Corver, Paul Raymond
    Head Of Claims born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Jones, Colin Robert
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2018-06-08
    OF - Director → CIF 0
  • 12
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 13
    Hastie, Peter Scott
    Publisher born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2013-11-14
    OF - Director → CIF 0
  • 14
    Hunt, Paul Neville
    Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-10 ~ 2017-12-15
    OF - Director → CIF 0
    Hunt, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 15
    Pallot, Wendy Monica
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-09-18
    OF - Director → CIF 0
  • 18
    Skinner, Graham, Air Vice Marshal
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 19
    Cooke, Sarah Joanne
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 20
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-09-23
    OF - Director → CIF 0
    Clarke, George Robert
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-11-10 ~ 2007-01-04
    PE - Secretary → CIF 0
  • 22
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-11-10 ~ 2007-01-04
    PE - Nominee Director → CIF 0
  • 23
    icon of address8, Bouverie Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-07-27
    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
    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
  • 24
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address9-13, 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
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
    icon of address4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DELINIAN HOLDCO LIMITED
    S
    Registered number 05994621
    icon of address1001, 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
    icon of address4, 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
Active 3
  • 1
    icon of address4 Bouverie Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of address4 Bouverie Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of address4 Bouverie Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 3 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.