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
    Francis, Timothy Perry
    Vp Corporate Controller born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Roger Andrew
    Corporate Attorney born in July 1969
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Jamie Austin
    Financial Director born in March 1971
    Individual (1 offspring)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (14 offsprings)
    Officer
    2003-09-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Simpson, Anthony James
    Company Director born in September 1948
    Individual
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Marriott, Paul Roger
    Corporate Treasurer born in March 1968
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2008-04-18
    OF - Director → CIF 0
    Marriott, Paul Roger
    Corporate Treasurer
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 5
    Denby, Paul Justin
    Chartered Accountant born in June 1971
    Individual (33 offsprings)
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Director → CIF 0
  • 6
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Atkinson, Todd Gamble
    Director Of Corporate Developm born in January 1957
    Individual
    Officer
    2003-09-25 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Robson, Mark Philip William
    Financial Director born in January 1958
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
parent relation
Company in focus

DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.


  • DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
    Info
    Registered number FC024792
    33 Hallenweg, Best, 5838ct
    Overseas Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.