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 5
  • 1
    Cloran, Steven Lindsay
    Company Executive born in March 1964
    Individual (28 offsprings)
    Officer
    2011-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgreal, Lawrence Edward
    Accountant born in February 1960
    Individual (13 offsprings)
    Officer
    2018-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Paul John
    Director born in May 1947
    Individual (28 offsprings)
    Officer
    2011-12-05 ~ dissolved
    OF - Director → CIF 0
    The Executors Of The Estate Of The Late Paul John Evans
    Born in May 1947
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fall, Alan James
    Company Executive born in March 1965
    Individual (18 offsprings)
    Officer
    2011-12-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Marks, Peter Jack
    Chief Executive born in October 1960
    Individual (34 offsprings)
    Officer
    2018-06-28 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mcgreal, Lawrence Edward
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2011-12-05 ~ 2011-12-16
    OF - Director → CIF 0
    Mcgreal, Lawrence Edward
    Accountant born in February 1960
    Individual (13 offsprings)
    2014-06-23 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Heanen, Joseph
    Company Director born in August 1976
    Individual (28 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Marks, Peter Jack
    Chief Executive born in October 1960
    Individual (34 offsprings)
    Officer
    2017-08-23 ~ 2017-08-25
    OF - Director → CIF 0
parent relation
Company in focus

THE DELTIC GROUP HOLDINGS LIMITED

Previous name
RANIMUL 1 LIMITED - 2018-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE DELTIC GROUP HOLDINGS LIMITED
    Info
    RANIMUL 1 LIMITED - 2018-05-03
    Registered number 07870440
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2011-12-05 and dissolved on 2024-03-19 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • THE DELTIC GROUP HOLDINGS LIMITED
    S
    Registered number 07870440
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Private Company Limited By Shares in Companies House - England And Wales, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RANIMUL 3 LIMITED - 2018-05-17
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RANIMUL 4 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -300,788 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (7 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.