logo
explain how to read the page

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 41 - Secretary → ME
  • 2
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    1999-04-01 ~ now
    IIF 35 - Secretary → ME
  • 3
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 34 - 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 24 - 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 36 - 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 38 - Secretary → ME
  • 9
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 23 - 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 47 - Secretary → ME
  • 11
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 13
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 22
  • 1
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 9 - Director → ME
  • 2
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 7 - 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 3 - 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 20 - Director → ME
    2001-08-03 ~ 2019-12-19
    IIF 21 - 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 4 - Director → ME
    2009-03-31 ~ 2019-12-19
    IIF 19 - Director → ME
    2008-01-07 ~ 2019-12-19
    IIF 50 - Secretary → ME
  • 6
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2004-03-29 ~ 2019-12-19
    IIF 48 - Secretary → ME
  • 7
    DE LA RUE HOLDINGS PLC - 2015-02-20 00355881
    DE LA RUE PLC - 2000-02-01 03834125
    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 2 - Director → ME
    2015-10-14 ~ 2019-12-19
    IIF 1 - Director → ME
    1998-04-01 ~ 1999-03-31
    IIF 28 - Secretary → ME
    1999-04-01 ~ 2019-12-19
    IIF 40 - 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
    2000-04-25 ~ 2009-03-23
    IIF 8 - Director → ME
    2009-03-23 ~ 2019-12-19
    IIF 11 - Director → ME
    1998-05-18 ~ 2019-12-19
    IIF 22 - 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 32 - Secretary → ME
  • 10
    DE LA RUE PLC - 2025-07-07 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 (4 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2019-12-19
    IIF 42 - Secretary → ME
  • 11
    DE LA RUE HOLDINGS LIMITED - 2000-01-27 00058025
    DE LA RUE HOLDINGS LTD. - 1997-10-22 00058025
    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 14 - Director → ME
    2000-05-02 ~ 2009-03-31
    IIF 16 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 39 - 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 5 - 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 30 - Secretary → ME
  • 14
    PRECIS (2538) LIMITED - 2005-08-15 04836955
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2009-03-31
    IIF 13 - Director → ME
    2009-03-31 ~ 2019-12-19
    IIF 10 - Director → ME
    2005-08-15 ~ 2019-12-19
    IIF 46 - Secretary → ME
  • 15
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2009-03-31
    IIF 12 - Director → ME
    2009-03-31 ~ 2019-12-19
    IIF 6 - Director → ME
    2008-04-03 ~ 2019-12-19
    IIF 51 - Secretary → ME
  • 16
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 31 - 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 15 - Director → ME
  • 18
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13 03783939, 03915962, 08024485
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10 03783939, 03915962
    DE LA RUE PROPERTY LIMITED - 1999-10-04
    PRECIS (1744) LIMITED - 1999-06-17 03254832
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-10-01
    IIF 45 - Secretary → ME
  • 19
    PORTALS GROUP PLC - 2003-03-21 01305413
    PORTALS HOLDINGS PLC - 1991-05-21 01305413
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2009-03-31
    IIF 17 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 29 - Secretary → ME
  • 20
    PORTALS GROUP LIMITED - 1991-05-21 00164544
    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 27 - 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 18 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 44 - 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 49 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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