1
AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED - now
PAXAR EUROPE LIMITED - 1999-05-12
FASCO EUROPE LIMITED - 1992-01-01
FASCO (U.K.) LIMITED - 1986-04-25
PARKHEATH LIMITED - 1984-10-16
Unit 9-10 Castlebridge Office Village, Kirtley Drive, Nottingham, England
Active Corporate (25 parents)
Officer
2004-07-01 ~ 2007-10-30
IIF 34 - Director → ME
2
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 24 - Director → ME
3
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 15 - Director → ME
4
BRITISH AMERICAN TOBACCO UK LIMITED
- now 02346565ROTHMANS (UK) LIMITED
- 2003-12-22
02346565TINTMEADOW LIMITED - 1989-05-01
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (68 parents)
Officer
2002-05-01 ~ 2004-03-31
IIF 3 - Director → ME
5
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 28 - Director → ME
6
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 10 - Director → ME
7
CURRENCY SYSTEMS UNITED KINGDOM LIMITED
- now 02972164BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 11 - Director → ME
8
DE LA RUE CONSULTING SERVICES LIMITED
- now 03479881CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, England
Active Corporate (38 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 22 - Director → ME
9
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 19 - Director → ME
10
DE LA RUE HOLDINGS LIMITED - now
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
2009-03-02 ~ 2010-05-31
IIF 23 - Director → ME
11
DE LA RUE INTERCLEAR LIMITED
- now 03921899PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 8 - Director → ME
12
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE 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
2009-03-23 ~ 2010-06-01
IIF 13 - Director → ME
13
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
2009-03-31 ~ 2010-06-01
IIF 16 - Director → ME
14
DE LA RUE LIMITED - now
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 (55 parents, 1 offspring)
Officer
2009-04-01 ~ 2010-05-31
IIF 12 - Director → ME
15
DE LA RUE OVERSEAS LIMITED
- now 00355881DE 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
2009-03-31 ~ 2010-06-01
IIF 25 - Director → ME
16
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 31 - Director → ME
17
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 26 - Director → ME
18
DEBDEN SECURITY PRINTING LIMITED
01986279 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2000-03-31 ~ 2010-06-01
IIF 27 - Director → ME
19
DEVRO HUB LIMITED - now
DEVRO NEW HOLDINGS LIMITED
- 2023-01-24
SC187657MACROCOM (502) LIMITED - 1998-11-25
Moodiesburn, Chryston, Glasgow, Lanarkshire
Active Corporate (19 parents)
Officer
2011-07-19 ~ 2016-03-31
IIF 5 - Director → ME
20
DEVRO LIMITED - now
DEVRO INTERNATIONAL PLC - 1996-05-16
DEVRO HOLDINGS LIMITED - 1991-07-08
RAECOURT LIMITED - 1991-06-07
Moodiesburn, Chryston
Active Corporate (41 parents, 2 offsprings)
Officer
2011-01-17 ~ 2016-03-31
IIF 4 - Director → ME
21
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-06-01
IIF 21 - Director → ME
22
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-06-01
IIF 33 - Director → ME
23
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 32 - Director → ME
24
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 9 - Director → ME
25
LOW & BONAR LIMITED - now
LOW & BONAR PUBLIC LIMITED COMPANY
- 2020-06-16
SC008349 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (52 parents, 24 offsprings)
Officer
2018-04-30 ~ 2018-12-17
IIF 7 - Director → ME
26
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 20 - Director → ME
27
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
2009-03-31 ~ 2010-06-01
IIF 29 - Director → ME
28
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
2009-03-31 ~ 2010-06-01
IIF 18 - Director → ME
29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 14 - Director → ME
30
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
2009-03-31 ~ 2010-06-01
IIF 17 - Director → ME
31
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-01 ~ 2004-03-31
IIF 2 - Director → ME
32
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-23 ~ now
IIF 6 - Director → ME
33
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-03-31 ~ 2010-06-01
IIF 30 - Director → ME
34
55 Hertford Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE