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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

Hermans, Jean-francois

child relation
Offspring entities and appointments
Active 13
  • 1
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    1999-04-01 ~ now
    IIF 15 - Secretary → ME
  • 3
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    PRECIS (1859) LIMITED - 2000-04-12
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    PRECIS (1777) LIMITED - 1999-12-02
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    ALNERY NO. 2273 LIMITED - 2002-09-03
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 22
  • 1
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 40 - Director → ME
  • 2
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 38 - Director → ME
  • 3
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 34 - Director → ME
  • 4
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 51 - Director → ME
    2001-08-03 ~ 2019-12-19
    IIF 1 - Secretary → ME
  • 5
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-23 ~ 2009-03-31
    IIF 35 - Director → ME
    2009-03-31 ~ 2019-12-19
    IIF 50 - Director → ME
    2008-01-07 ~ 2019-12-19
    IIF 30 - Secretary → ME
  • 6
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2004-03-29 ~ 2019-12-19
    IIF 28 - Secretary → ME
  • 7
    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
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2000-07-19 ~ 2003-03-17
    IIF 33 - Director → ME
    2015-10-14 ~ 2019-12-19
    IIF 32 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 20 - Secretary → ME
    1998-04-01 ~ 1999-03-31
    IIF 8 - Secretary → ME
  • 8
    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
    Active Corporate (10 parents)
    Officer
    2009-03-23 ~ 2019-12-19
    IIF 42 - Director → ME
    2000-04-25 ~ 2009-03-23
    IIF 39 - Director → ME
    1998-05-18 ~ 2019-12-19
    IIF 2 - Secretary → ME
  • 9
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 12 - Secretary → ME
  • 10
    DE LA RUE PLC - 2025-07-07
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2019-12-19
    IIF 22 - Secretary → ME
  • 11
    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
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2019-12-19
    IIF 45 - Director → ME
    2000-05-02 ~ 2009-03-31
    IIF 47 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 19 - Secretary → ME
  • 12
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2009-03-31
    IIF 36 - Director → ME
  • 13
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 10 - Secretary → ME
  • 14
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2009-03-31
    IIF 44 - Director → ME
    2009-03-31 ~ 2019-12-19
    IIF 41 - Director → ME
    2005-08-15 ~ 2019-12-19
    IIF 26 - Secretary → ME
  • 15
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2019-12-19
    IIF 37 - Director → ME
    2008-09-23 ~ 2009-03-31
    IIF 43 - Director → ME
    2008-04-03 ~ 2019-12-19
    IIF 31 - Secretary → ME
  • 16
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 11 - Secretary → ME
  • 17
    ALNERY NO. 2273 LIMITED - 2002-09-03
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ 2009-03-31
    IIF 46 - Director → ME
  • 18
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
    DE LA RUE PROPERTY LIMITED - 1999-10-04
    PRECIS (1744) LIMITED - 1999-06-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-10-01
    IIF 25 - Secretary → ME
  • 19
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2009-03-31
    IIF 48 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 9 - Secretary → 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
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 7 - Secretary → ME
  • 21
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2002-09-26 ~ 2009-03-31
    IIF 49 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 24 - Secretary → ME
  • 22
    DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
    Plant, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2008-04-15 ~ 2008-09-01
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.