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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

Hermans, Jean-francois

child relation
Offspring entities and appointments 30
  • 1
    BRADBURY WILKINSON AND COMPANY LIMITED
    - now 01850370
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    Dissolved Corporate (16 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    BRADBURY WILKINSON HOLDINGS LIMITED
    00030559
    Liquidation Corporate (15 parents)
    Officer
    1999-04-01 ~ now
    IIF 35 - Secretary → ME
  • 3
    CURRENCY CONSULTING INTERNATIONAL LIMITED
    03271260
    Dissolved Corporate (20 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 9 - Director → ME
    2001-08-03 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
    03883951
    Dissolved Corporate (17 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 7 - Director → ME
    2001-07-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    CURRENCY SYSTEMS UNITED KINGDOM LIMITED
    - now 02972164
    BERRAIN LIMITED - 1994-11-29
    Dissolved Corporate (19 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 3 - Director → ME
    2001-08-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED
    - 2008-07-14 03479881
    Active Corporate (39 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 20 - Director → ME
    2001-08-03 ~ 2019-12-19
    IIF 21 - Secretary → ME
  • 7
    DE LA RUE FINANCE LIMITED
    06465548
    Liquidation Corporate (19 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
  • 8
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    Active Corporate (22 parents)
    Officer
    2004-03-29 ~ 2019-12-19
    IIF 41 - Secretary → ME
  • 9
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC
    - 2015-02-20 00058025 00355881... (more)
    DE LA RUE PLC
    - 2000-02-01 00058025 03834125... (more)
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2015-10-14 ~ 2019-12-19
    IIF 1 - Director → ME
    2000-07-19 ~ 2003-03-17
    IIF 2 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 43 - Secretary → ME
    1998-04-01 ~ 1999-03-31
    IIF 28 - Secretary → ME
  • 10
    DE LA RUE INTERCLEAR LIMITED
    - now 03921899
    PRECIS (1859) LIMITED - 2000-04-12
    Dissolved Corporate (15 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    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
    Active Corporate (58 parents, 3 offsprings)
    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
  • 12
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 32 - Secretary → ME
  • 13
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2019-12-19
    IIF 45 - Secretary → ME
  • 14
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED
    - 2000-01-27 00355881 00058025... (more)
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    Active Corporate (28 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 42 - Secretary → ME
  • 15
    DE LA RUE PAYMENT SERVICES LIMITED
    - now SC048179
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    Dissolved Corporate (25 parents)
    Officer
    2000-05-02 ~ 2009-03-31
    IIF 5 - Director → ME
    1999-04-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    DE LA RUE QUEST LIMITED
    - now 03804638
    PRECIS (1777) LIMITED - 1999-12-02
    Dissolved Corporate (20 parents)
    Officer
    2000-02-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 17
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    Liquidation Corporate (25 parents)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 30 - Secretary → ME
  • 18
    DEBDEN SECURITY PRINTING LIMITED
    01986279
    Dissolved Corporate (22 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 19
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED
    - 2005-08-15 05466948 04309178... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2019-12-19
    IIF 10 - Director → ME
    2008-09-23 ~ 2009-03-31
    IIF 13 - Director → ME
    2005-08-15 ~ 2019-12-19
    IIF 36 - Secretary → ME
  • 20
    DLR (NO.2) LIMITED
    06554391 05466948
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2019-12-19
    IIF 6 - Director → ME
    2008-09-23 ~ 2009-03-31
    IIF 12 - Director → ME
    2008-04-03 ~ 2019-12-19
    IIF 51 - Secretary → ME
  • 21
    HARRISON & SONS,LIMITED
    00168827
    Liquidation Corporate (40 parents)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 31 - Secretary → ME
  • 22
    HOUSE OF QUESTA LIMITED
    - now 04379828
    ALNERY NO. 2273 LIMITED - 2002-09-03
    Dissolved Corporate (17 parents)
    Officer
    2002-09-26 ~ 2009-03-31
    IIF 15 - Director → ME
    2002-09-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    IDEMIA UK PROPERTY LIMITED - now
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
    DE LA RUE PROPERTY LIMITED
    - 1999-10-04 03773524
    PRECIS (1744) LIMITED
    - 1999-06-17 03773524 03804695... (more)
    Dissolved Corporate (25 parents)
    Officer
    1999-06-10 ~ 1999-10-01
    IIF 48 - Secretary → ME
  • 24
    PORTALS (BATHFORD) LIMITED
    00120528
    Dissolved Corporate (34 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 25
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2009-03-31
    IIF 17 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 29 - Secretary → ME
  • 26
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    Liquidation Corporate (33 parents)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 27 - Secretary → ME
  • 27
    PORTALS LIMITED
    00813378
    Dissolved Corporate (32 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 28
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    Active Corporate (34 parents)
    Officer
    2002-09-26 ~ 2009-03-31
    IIF 18 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 47 - Secretary → ME
  • 29
    TALARIS HOLDINGS (BRAZIL) LIMITED - now
    DE LA RUE BRAZIL HOLDINGS LIMITED
    - 2008-10-03 06565970
    Active Corporate (10 parents)
    Officer
    2008-04-15 ~ 2008-09-01
    IIF 49 - Secretary → ME
  • 30
    VEBASS LIMITED
    00898749
    Dissolved Corporate (16 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.