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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 13
  • 1
    Currie, Michael
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Karen
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Sharratt, David
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2024-07-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Cristiano, Christina
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Messent, Jon
    Lawyer born in March 1964
    Individual (229 offsprings)
    Officer
    2024-07-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Ulhaq, Ehsan
    Tax Professional born in December 1967
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 8
    Eskildsen, Eugene
    Vice President, Treasurer born in June 1968
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 9
    Keayes, Sam
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Novelle, Jessica Louise
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 11
    Douglas, Neil
    Chartered Accountant born in July 1983
    Individual (15 offsprings)
    Officer
    2024-07-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    CA-MC ACQUISITION UK LIMITED
    - now 03878137
    LINEALPINE LIMITED - 2000-02-11
    Coin House, New Coin Street, Royton, Oldham, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (70 parents, 10 offsprings)
    Person with significant control
    2024-07-03 ~ 2025-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DLR NEWCO LIMITED

Period: 2024-07-03 ~ now
Company number: 15817899
Registered name
DLR NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DLR NEWCO LIMITED
    Info
    Registered number 15817899
    40 Phoenix Road, Crowther, Washington, Tyne & Wear NE38 0AD
    PRIVATE LIMITED COMPANY incorporated on 2024-07-03 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • DLR NEWCO LIMITED
    S
    Registered number 15817899
    Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
    Limited Company in Companies House, England
    CIF 1
  • DLR NEWCO LIMITED
    S
    Registered number 15817899
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (38 parents)
    Person with significant control
    2025-01-22 ~ 2025-05-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2025-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.