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 12
  • 1
    Millard, Sian
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Senior, Malcolm Keith
    Chief Information Officer/Transformation Director born in March 1962
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Greaves, Mark Andrew
    Chartered Accountant born in April 1967
    Individual (5 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Buckland, Nicholas Brian
    Company Director born in February 1951
    Individual (32 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Aaron James
    Print And Mail Services Manager born in June 1976
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Letheren, Giles Nigel
    Chief Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Karen Anne
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Sharp, Andrew James
    Local Government Officer born in January 1983
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Collingwood-burke, Lorna Margaret
    Consultant born in November 1957
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Ballard House, West Hoe Road, Plymouth, England
    Corporate (14 offsprings)
    Person with significant control
    2016-04-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Town Hall, Walliscote Grove Road, Weston-super-mare, England
    Corporate (4 offsprings)
    Person with significant control
    2025-04-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 12
    County Hall Annexe, Topsham Road, Exeter, England
    Corporate (1 offspring)
    Person with significant control
    2019-04-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Franklin, Nicholas Thomas
    Network Engineer born in August 1976
    Individual
    Officer
    2015-05-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Lewis, Mark
    Lawyer born in September 1954
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2022-05-08
    OF - Director → CIF 0
  • 3
    Millard, Sian
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 4
    Lyddon, Rachel Clare
    Financial Accountant born in December 1977
    Individual
    Officer
    2023-05-05 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Brown, Kim
    Service Director Hr&Od born in July 1962
    Individual
    Officer
    2020-06-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Millward, Andrew
    Communications And Human Resources born in March 1964
    Individual
    Officer
    2020-02-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Benny, Annette Tracey
    Nhs Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2018-01-05
    OF - Director → CIF 0
  • 8
    Perritt, Giles Ruari
    Local Government Officer born in March 1964
    Individual
    Officer
    2014-09-29 ~ 2020-06-04
    OF - Director → CIF 0
  • 9
    Letheren, Giles Nigel
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 10
    Turl, Joanne
    Director born in December 1978
    Individual
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    James, Paul Robert
    Chief Financial Officer born in April 1968
    Individual
    Officer
    2019-03-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Honeywell, Peter
    Programme Manager born in April 1967
    Individual
    Officer
    2022-09-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 13
    Newcourt House, Newcourt Drive, Old Rydon Lane, Exeter, England
    Corporate
    Person with significant control
    2016-04-16 ~ 2019-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELT SHARED SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • DELT SHARED SERVICES LIMITED
    Info
    Registered number 09098450
    2 Derriford Park, Derriford Business Park, Derriford, Plymouth PL6 5QZ
    Private Limited Company incorporated on 2014-06-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • DELT SHARED SERVICES LTD
    S
    Registered number 09098450
    2, Derriford Business Park, Derriford, Plymouth, England, PL6 5QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.