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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 7
  • 1
    Jackson, Mark William Pendry
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2009-02-27 ~ 2017-10-26
    OF - Director → CIF 0
  • 2
    Martin, Bruce George
    Commodity Broker born in March 1975
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Carter, John
    Manager born in April 1957
    Individual (2630 offsprings)
    Officer
    2009-02-27 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Langran, Mark William
    Commodity Broker born in June 1965
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Hewitt, Michael Clive
    Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2017-10-26
    OF - Director → CIF 0
  • 6
    Kelland, James
    Commodity Broker born in May 1966
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 7
    DELPHI DERIVATIVES LIMITED
    04251034
    2 St John's Street, Colchester, Essex, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELPHI SECURITIES LIMITED

Period: 2009-02-27 ~ 2022-06-07
Company number: 06832625
Registered name
DELPHI SECURITIES LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • DELPHI SECURITIES LIMITED
    Info
    Registered number 06832625
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts WD3 1DS
    PRIVATE LIMITED COMPANY incorporated on 2009-02-27 and dissolved on 2022-06-07 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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