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
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Davidson, John Ness Williamson
    Chartered Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
    Davidson, John Ness Williamson
    Individual (2 offsprings)
    Officer
    ~ 1997-09-08
    OF - Secretary → CIF 0
  • 3
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (7 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Underhill, Peter George
    Company Director born in February 1942
    Individual
    Officer
    ~ 1990-06-15
    OF - Director → CIF 0
  • 5
    Archibald, William Aitken
    Marketing Director born in March 1939
    Individual
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 6
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    2000-05-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Laing, Richard George
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 8
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Cullen, Leslie Gray
    Director born in January 1952
    Individual
    Officer
    1991-04-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 10
    Dockrell, Carol Ann
    Chartered Secy
    Individual (10 offsprings)
    Officer
    1993-06-16 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 11
    Stonehouse, Edward
    Accountant born in May 1932
    Individual
    Officer
    ~ 1990-04-02
    OF - Director → CIF 0
  • 12
    Chapman, Christopher Paul
    Company Director born in June 1940
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Quinlan, Diane
    Individual
    Officer
    1992-04-24 ~ 1992-11-22
    OF - Secretary → CIF 0
  • 14
    Gardner, Robert James Mcintosh
    Company Director born in December 1937
    Individual
    Officer
    1990-07-02 ~ 1992-11-22
    OF - Director → CIF 0
  • 15
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    2000-02-16 ~ 2000-05-02
    OF - Director → CIF 0
    2000-03-29 ~ 2003-03-01
    OF - Director → CIF 0
  • 16
    Lee, Kelly
    Individual
    Officer
    ~ 1990-12-24
    OF - Secretary → CIF 0
  • 17
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Loosemore, Kevin
    Managing Director born in January 1959
    Individual
    Officer
    1997-05-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 20
    Field, Sally Ann
    Barrister born in October 1947
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 21
    White, John
    Director born in October 1948
    Individual (69 offsprings)
    Officer
    ~ 1992-11-22
    OF - Director → CIF 0
    1994-04-22 ~ 1997-05-19
    OF - Director → CIF 0
  • 22
    Hollingworth, Paul Robert
    Accountant born in April 1960
    Individual
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DE LA RUE PAYMENT SERVICES LIMITED

Previous names
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
Standard Industrial Classification
99999 - Dormant Company

  • DE LA RUE PAYMENT SERVICES LIMITED
    Info
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    Registered number SC048179
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1970-12-04 and dissolved on 2015-06-04 (44 years 6 months). The company status is Dissolved.
    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.