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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 41 - 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 35 - 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 25 - 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 33 - 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 34 - 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 24 - 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 36 - 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 38 - 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 23 - 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 47 - 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 43 - 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 37 - 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 26 - 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 9 - 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 7 - 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 3 - 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 20 - Director → ME
    icon of calendar 2001-08-03 ~ 2019-12-19
    IIF 21 - 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 2008-09-23 ~ 2009-03-31
    IIF 4 - Director → ME
    icon of calendar 2009-03-31 ~ 2019-12-19
    IIF 19 - Director → ME
    icon of calendar 2008-01-07 ~ 2019-12-19
    IIF 50 - 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 48 - 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 1 - Director → ME
    icon of calendar 2000-07-19 ~ 2003-03-17
    IIF 2 - Director → ME
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 40 - Secretary → ME
    icon of calendar 1998-04-01 ~ 1999-03-31
    IIF 28 - Secretary → ME
  • 8
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    THOMAS DE LA RUE LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2009-03-23
    IIF 8 - Director → ME
    icon of calendar 2009-03-23 ~ 2019-12-19
    IIF 11 - Director → ME
    icon of calendar 1998-05-18 ~ 2019-12-19
    IIF 22 - 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 32 - Secretary → ME
  • 10
    DE LA RUE PLC - 2025-07-07
    PRECIS (1809) LIMITED - 1999-11-25
    NEW DE LA RUE PLC - 2000-02-01
    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 42 - 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
    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 16 - Director → ME
    icon of calendar 2009-03-31 ~ 2019-12-19
    IIF 14 - Director → ME
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 39 - 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 5 - 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 30 - 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 2009-03-31 ~ 2019-12-19
    IIF 10 - Director → ME
    icon of calendar 2008-09-23 ~ 2009-03-31
    IIF 13 - Director → ME
    icon of calendar 2005-08-15 ~ 2019-12-19
    IIF 46 - 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 6 - Director → ME
    icon of calendar 2008-09-23 ~ 2009-03-31
    IIF 12 - Director → ME
    icon of calendar 2008-04-03 ~ 2019-12-19
    IIF 51 - 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 31 - 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 15 - Director → ME
  • 18
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
    DE LA RUE PROPERTY LIMITED - 1999-10-04
    PRECIS (1744) LIMITED - 1999-06-17
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    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 45 - Secretary → ME
  • 19
    PORTALS HOLDINGS PLC - 1991-05-21
    PORTALS GROUP PLC - 2003-03-21
    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 17 - Director → ME
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 29 - Secretary → ME
  • 20
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    PORTALS GROUP LIMITED - 1991-05-21
    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 27 - 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 18 - Director → ME
    icon of calendar 1999-04-01 ~ 2019-12-19
    IIF 44 - 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 49 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.