logo
explain how to read the page

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 3
  • 1
    Douglas, Neil
    Born in July 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    DE LA RUE PLC - 2025-07-07
    PRECIS (1809) LIMITED - 1999-11-25
    NEW DE LA RUE PLC - 2000-02-01
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    King, Stephen Anthony, Mr
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2009-03-31 ~ 2019-12-19
    OF - Director → CIF 0
    Hermans, Jean Francois
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 5
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 7
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Robinson, Keith
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
    icon of calendar 2010-06-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 10
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 11
    Kher, Chandrika Kumari
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 12
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 13
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
parent relation
Company in focus

DLR (NO.2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DLR (NO.2) LIMITED
    Info
    Registered number 06554391
    icon of addressDe La Rue House Jays Close, Viables, Basingstoke RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-03 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • DLR (NO. 2) LIMITED
    S
    Registered number 6554391
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIS (2538) LIMITED - 2005-08-15
    icon of addressDe La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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