The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hyde, Jane Celia

    Related profiles found in government register
  • Hyde, Jane Celia

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 1

    • Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 2
  • Hyde, Jane Celia
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 3

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 4
  • Hyde, Jane Celia
    British head of corporate legal born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hyde, Jane Celia
    British lawyer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 11 IIF 12 IIF 13

    • De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 17 IIF 18 IIF 19

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 20

    • De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

      IIF 21 IIF 22

    • De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 23

    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 24
  • Hyde, Jane Celia
    British solicitor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, United Kingdom, W1S 2HR

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 2 - secretary → ME
Ceased 24
  • 1
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 18 - director → ME
  • 2
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 20 - director → ME
  • 3
    De La Rue House, Viables, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 23 - director → ME
  • 4
    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, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 24 - director → ME
  • 5
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 12 - director → ME
  • 6
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 13 - director → ME
  • 7
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 15 - director → ME
  • 8
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2022-07-29
    IIF 1 - secretary → ME
  • 9
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 14 - director → ME
  • 10
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 22 - director → ME
  • 11
    De La Rue House Jays Close, Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 21 - director → ME
  • 12
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 11 - director → ME
  • 13
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 6 - director → ME
  • 14
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 9 - director → ME
  • 15
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 7 - director → ME
  • 16
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-04-18 ~ 2018-10-09
    IIF 25 - director → ME
  • 17
    WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED - 2018-10-19
    WEST-WARD (GB) LIMITED - 2011-09-14
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2016-04-12 ~ 2016-09-07
    IIF 10 - director → ME
  • 18
    HIKMA VENTURES LIMITED - 2016-01-05
    HIKMA UK LIMITED - 2015-12-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 5 - director → ME
  • 19
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 17 - director → ME
  • 20
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 16 - director → ME
  • 21
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 19 - director → ME
  • 22
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-21 ~ 2024-06-03
    IIF 3 - director → ME
  • 23
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-07 ~ 2024-05-22
    IIF 4 - director → ME
  • 24
    BEDFORD PROPERTY HOLDINGS LIMITED - 2016-02-27
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.