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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 21
  • 1
    Freeborn, Philip John
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Pomery, Nicholas Mark
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Nichols, David Edward Hugh
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2016-05-11 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Rees-goddard, Simon Matthew
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2016-09-21 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Bethel, Tim
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Smith, Seamus
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ 2021-07-21
    OF - Director → CIF 0
  • 7
    Davies, Nicola Elizabeth
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Davies, Jonathan Philip
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2010-03-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Herratt, Francesca
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2023-11-23
    OF - Director → CIF 0
  • 10
    Hannah, Gregory Edward
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Duffy, Sarah Louise
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Mark Peter
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2019-06-27 ~ 2021-02-11
    OF - Director → CIF 0
  • 13
    Binks, Thomas Anthony
    Born in March 1953
    Individual (43 offsprings)
    Officer
    2012-12-03 ~ 2018-05-16
    OF - Director → CIF 0
  • 14
    Yuill, William George Henry
    Born in September 1961
    Individual (303 offsprings)
    Officer
    2010-03-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Chambers, Nicola Jane
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ 2018-05-16
    OF - Director → CIF 0
  • 16
    Weatherill, Henry Bruce
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 17
    Rake, Keith James
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    Long, David
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2024-01-29 ~ 2026-01-31
    OF - Director → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2010-03-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    JDX HOLDINGS LIMITED
    - now 09649734
    JDX NEWCO LIMITED - 2015-06-29
    70, Gracechurch Street, London, England
    Active Corporate (15 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
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2010-03-12 ~ 2010-03-25
    OF - Director → CIF 0
    2010-03-12 ~ 2010-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTA CAPITA CONSULTING LIMITED

Period: 2026-03-25 ~ now
Company number: 07187465
Registered names
DELTA CAPITA CONSULTING LIMITED - now
INTERCEDE 2344 LIMITED - 2010-03-25 07207080... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66110 - Administration Of Financial Markets

Related profiles found in government register
  • DELTA CAPITA CONSULTING LIMITED
    Info
    JDX CONSULTING LIMITED - 2026-03-25
    INTERCEDE 2344 LIMITED - 2026-03-25
    Registered number 07187465
    40 Bank Street, 2nd Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-12 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • JDX CONSULTING LIMITED
    S
    Registered number 07187465
    17, St. Helen's Place, London, England, EC3A 6DG
    Company in Companies House, Uk
    CIF 1
  • JDX CONSULTING LIMITED
    S
    Registered number 07187465
    70, Gracechurch Street, London, England, EC3V 0XL
    Company in England And Wales, England
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CREATE EDGE LIMITED
    11053776
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ 2021-12-17
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    2021-12-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    JDX BASE60 LIMITED
    - now 09706278
    BASE60 LIMITED - 2015-09-29
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    JDX FINTECH SOLUTIONS LIMITED
    - now 09403980
    JDX FINTECH SOLUTION LIMITED - 2015-03-10
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    JDX INSERVE LIMITED
    09672416
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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