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
    Chartered Accountant born in July 1983
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Solicitor born in March 1964
    Individual (29 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Harding, David Robert
    Director born in August 1974
    Individual (50 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    2008-09-23 ~ 2009-03-31
    OF - Director → CIF 0
    2009-03-31 ~ 2019-12-19
    OF - Director → CIF 0
    Hermans, Jean Francois
    Individual (13 offsprings)
    Officer
    2008-04-03 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 3
    King, Stephen Anthony, Mr
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Kher, Chandrika Kumari
    Individual
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 6
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual
    Officer
    2017-03-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Robinson, Keith
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
    2010-06-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 10
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 11
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 13
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    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
    De La Rue House Jays Close, Viables, Basingstoke RG22 4BS
    Private Limited Company incorporated on 2008-04-03 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • DLR (NO. 2) LIMITED
    S
    Registered number 6554391
    De 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
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.