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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
Active 3
  • 1
    Foster, Nicholas Paul
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Fitzharris, Clive Jeremiah
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    FIXNEXT LIMITED - 1986-08-18
    DCC HOLDINGS LIMITED - 1989-03-21
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC LIMITED - 1996-12-04
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    O'keeffe, Gerard Patrick
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Hinds, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 4
    Griffin, Timothy David
    Born in February 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Casey, Stephen
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

EXERTIS HOLDINGS (NORTH AMERICA) LIMITED

Previous name
EXERTIS HOLDINGS (US) LIMITED - 2018-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXERTIS HOLDINGS (NORTH AMERICA) LIMITED
    Info
    EXERTIS HOLDINGS (US) LIMITED - 2018-09-11
    Registered number 11427273
    icon of addressTechnology House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • DCC NORTH AMERICA FINANCE HOLDINGS LIMITED
    S
    Registered number 15343018
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXERTIS NORTH AMERICA FINANCE LIMITED - 2024-01-08
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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