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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
    Speight, Marc
    Born in April 1985
    Individual (21 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05710730
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 05710730
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05322525
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 05322525
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2008-07-22 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (7 offsprings)
    Officer
    2008-09-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (49 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2016-09-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2008-07-22 ~ 2008-09-02
    OF - Director → CIF 0
  • 7
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    2008-09-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 8
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (50 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
    2013-06-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 9
    Patel, Brijesh Sureshchandra
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 11
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2012-03-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-03-04
    OF - Director → CIF 0
  • 13
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2018-12-14 ~ 2023-07-12
    OF - Director → CIF 0
  • 14
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2008-09-02 ~ 2013-06-01
    PE - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-07-22 ~ 2008-09-02
    PE - Secretary → CIF 0
  • 16
    APEX GROUP SECRETARIES (UK) LIMITED
    - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2013-06-01 ~ 2023-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DELAMARE CARDS MTN ISSUER PLC

Previous name
TESSBRIDGE PLC - 2008-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELAMARE CARDS MTN ISSUER PLC
    Info
    TESSBRIDGE PLC - 2008-09-04
    Registered number 06652499
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2008-07-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.