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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
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    icon of address 72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ now
    IIF 15 - Secretary → ME
  • 3
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    BERRAIN LIMITED - 1994-11-29
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    PRECIS (1859) LIMITED - 2000-04-12
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    PRECIS (1777) LIMITED - 1999-12-02
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    ALNERY NO. 2273 LIMITED - 2002-09-03
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 22
  • 1
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2009-03-31
    IIF 40 - Director → ME
  • 2
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2009-03-31
    IIF 38 - Director → ME
  • 3
    BERRAIN LIMITED - 1994-11-29
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2009-03-31
    IIF 34 - Director → ME
  • 4
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    icon of address Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2009-03-31
    IIF 51 - Director → ME
    icon of calendar 2001-08-03 ~ 2019-12-19
    IIF 1 - Secretary → ME
  • 5
    icon of address De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2019-12-19
    IIF 50 - Director → ME
    icon of calendar 2008-09-23 ~ 2009-03-31
    IIF 35 - Director → ME
    icon of calendar 2008-01-07 ~ 2019-12-19
    IIF 30 - Secretary → ME
  • 6
    icon of address De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2019-12-19
    IIF 28 - Secretary → ME
  • 7
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2019-12-19
    IIF 32 - Director → ME
    icon of calendar 2000-07-19 ~ 2003-03-17
    IIF 33 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-03-31
    IIF 8 - Secretary → ME
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 20 - Secretary → ME
  • 8
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2019-12-19
    IIF 42 - Director → ME
    icon of calendar 2000-04-25 ~ 2009-03-23
    IIF 39 - Director → ME
    icon of calendar 1998-05-18 ~ 2019-12-19
    IIF 2 - Secretary → ME
  • 9
    RIGHTDESIGN LIMITED - 1992-02-19
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 12 - Secretary → ME
  • 10
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    DE LA RUE PLC - 2025-07-07
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2019-12-19
    IIF 22 - Secretary → ME
  • 11
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2009-03-31
    IIF 47 - Director → ME
    icon of calendar 2009-03-31 ~ 2019-12-19
    IIF 45 - Director → ME
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 19 - Secretary → ME
  • 12
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2009-03-31
    IIF 36 - Director → ME
  • 13
    SEVERNSIDE 248 LIMITED - 1991-10-25
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 10 - Secretary → ME
  • 14
    PRECIS (2538) LIMITED - 2005-08-15
    icon of address De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2009-03-31
    IIF 44 - Director → ME
    icon of calendar 2009-03-31 ~ 2019-12-19
    IIF 41 - Director → ME
    icon of calendar 2005-08-15 ~ 2019-12-19
    IIF 26 - Secretary → ME
  • 15
    icon of address De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2019-12-19
    IIF 37 - Director → ME
    icon of calendar 2008-09-23 ~ 2009-03-31
    IIF 43 - Director → ME
    icon of calendar 2008-04-03 ~ 2019-12-19
    IIF 31 - Secretary → ME
  • 16
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 11 - Secretary → ME
  • 17
    ALNERY NO. 2273 LIMITED - 2002-09-03
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-10-01
    IIF 25 - Secretary → ME
  • 19
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2009-03-31
    IIF 48 - Director → ME
    icon of calendar 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
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 7 - Secretary → ME
  • 21
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2009-03-31
    IIF 49 - Director → ME
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 24 - Secretary → ME
  • 22
    DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
    icon of address Plant, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2008-09-01
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.