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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyde, Jane Celia

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 9 IIF 10 IIF 11

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • Hyde, Jane Celia

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 16 - Director → ME
  • 2
    DE LA RUE FINANCE LIMITED
    06465548
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 18 - Director → ME
  • 3
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 21 - Director → ME
  • 4
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    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 (70 parents, 10 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 22 - Director → ME
  • 5
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    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 (58 parents, 3 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 10 - Director → ME
  • 6
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 11 - Director → ME
  • 7
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    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 (56 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2022-07-29
    IIF 24 - Secretary → ME
  • 8
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    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 (28 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 13 - Director → ME
  • 9
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 12 - Director → ME
  • 10
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 20 - Director → ME
  • 11
    DLR (NO.2) LIMITED
    06554391 05466948
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 19 - Director → ME
  • 12
    HARRISON & SONS,LIMITED
    00168827
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (39 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 9 - Director → ME
  • 13
    HIKMA (MAPLE) LIMITED
    07366941
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 4 - Director → ME
  • 14
    HIKMA ACQUISITIONS (UK) LIMITED
    05918270
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 7 - Director → ME
  • 15
    HIKMA HOLDINGS (UK) LIMITED
    05918771
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 5 - Director → ME
  • 16
    HIKMA PHARMA LIMITED
    FC030553
    47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2018-10-09
    IIF 23 - Director → ME
  • 17
    HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED - now
    WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED
    - 2018-10-19 07680243
    WEST-WARD (GB) LIMITED - 2011-09-14
    1 New Burlington Place, London, England
    Active Corporate (20 parents)
    Officer
    2016-04-12 ~ 2016-09-07
    IIF 8 - Director → ME
  • 18
    HIKMA UK LIMITED
    - now 05497478
    HIKMA VENTURES LIMITED - 2016-01-05
    HIKMA UK LIMITED - 2015-12-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 3 - Director → ME
  • 19
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 15 - Director → ME
  • 20
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    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 (32 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 14 - Director → ME
  • 21
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    2020-01-24 ~ 2022-07-27
    IIF 17 - Director → ME
  • 22
    RWS (OVERSEAS) LIMITED
    - now 01014383
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2023-08-21 ~ 2024-06-03
    IIF 1 - Director → ME
  • 23
    RWS GLOBAL HOLDINGS LIMITED
    14988287
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-07 ~ 2024-05-22
    IIF 2 - Director → ME
  • 24
    RWS HOLDINGS PLC
    - now 03002645
    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
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 25 - Secretary → ME
  • 25
    WEST-WARD HOLDINGS LIMITED
    - now 09689660
    BEDFORD PROPERTY HOLDINGS LIMITED - 2016-02-27
    1 New Burlington Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-12 ~ 2018-10-09
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.