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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 24
  • 1
    Stonehouse, Edward
    Accountant born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1988-11-16) ~ 1990-04-02
    OF - Director → CIF 0
  • 2
    Laing, Richard George
    Company Director born in February 1954
    Individual (46 offsprings)
    Officer
    1996-02-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 3
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual (26 offsprings)
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Lee, Kelly
    Individual (1 offspring)
    Officer
    (before 1988-11-16) ~ 1990-12-24
    OF - Secretary → CIF 0
  • 5
    Archibald, William Aitken
    Marketing Director born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1988-11-16) ~ 1994-04-22
    OF - Director → CIF 0
  • 6
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Davidson, John Ness Williamson
    Chartered Accountant born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1988-11-16) ~ 1997-09-08
    OF - Director → CIF 0
    Davidson, John Ness Williamson
    Individual (5 offsprings)
    Officer
    (before 1988-11-16) ~ 1997-09-08
    OF - Secretary → CIF 0
  • 8
    Finnett, David Walter
    Accountant born in January 1945
    Individual (54 offsprings)
    Officer
    2000-02-16 ~ 2000-05-02
    OF - Director → CIF 0
    2000-03-29 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (120 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Underhill, Peter George
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    (before 1988-11-16) ~ 1990-06-15
    OF - Director → CIF 0
  • 12
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (38 offsprings)
    Officer
    1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Cullen, Leslie Gray
    Director born in January 1952
    Individual (33 offsprings)
    Officer
    1991-04-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 14
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Chapman, Christopher Paul
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1988-11-16) ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Gardner, Robert James Mcintosh
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    1990-07-02 ~ 1992-11-22
    OF - Director → CIF 0
  • 17
    Quinlan, Diane
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ 1992-11-22
    OF - Secretary → CIF 0
  • 18
    White, John
    Director born in October 1948
    Individual (288 offsprings)
    Officer
    (before 1990-12-24) ~ 1992-11-22
    OF - Director → CIF 0
    1994-04-22 ~ 1997-05-19
    OF - Director → CIF 0
  • 19
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (30 offsprings)
    Officer
    2000-05-02 ~ 2009-03-31
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (60 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Dockrell, Carol Ann
    Chartered Secy
    Individual (115 offsprings)
    Officer
    1993-06-16 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 22
    Loosemore, Kevin
    Managing Director born in January 1959
    Individual (17 offsprings)
    Officer
    1997-05-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 23
    Hollingworth, Paul Robert
    Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Field, Sally Ann
    Barrister born in October 1947
    Individual (27 offsprings)
    Officer
    (before 1988-11-16) ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Individual (27 offsprings)
    Officer
    (before 1988-11-16) ~ 1999-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DE LA RUE PAYMENT SERVICES LIMITED

Period: 1999-03-11 ~ 2015-06-04
Company number: SC048179
Registered names
DE LA RUE PAYMENT SERVICES LIMITED - Dissolved
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 - 1999-03-11
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.