logo
explain how to read the page

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
    Sanchez, Bautista Julio Rodriguez
    Born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Daniel Henry
    Born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Windram, Craig
    Born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Adam Ross
    Born in January 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Maino, Matteo Maria
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Gorski, Grzegorz
    Chief Operating Officer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 5
    Martinis Spettel, Spyridon
    Chief Executive Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    DUSTCOVE LIMITED - 2006-11-06
    icon of addressLevel 20, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-05-19 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address42, Calle Cardenal Marcelo Spinola, Madrid, Spain
    Corporate
    Person with significant control
    2020-08-14 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELPHIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DELPHIS HOLDINGS LIMITED
    Info
    Registered number 10779261
    icon of addressShepherd And Wedderburn Llp, 1- 6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • DELPHIS HOLDINGS LIMITED
    S
    Registered number 10779261
    icon of addressLevel 20 25 Canada Square, London, United Kingdom, United Kingdom, E14 5LQ
    Limited By Shares in Companies House, England
    CIF 1
  • DELPHIS HOLDINGS LIMITED
    S
    Registered number 10779261
    icon of addressShepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, England, EC2V 6AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressShepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressShepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-02-27 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.