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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
Ceased 22
  • 1
    CURRENCY CONSULTING INTERNATIONAL LIMITED
    03271260
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 9 - Director → ME
  • 2
    CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
    03883951
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ 2009-03-31
    IIF 7 - Director → ME
  • 3
    CURRENCY SYSTEMS UNITED KINGDOM LIMITED
    - now 02972164
    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
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED
    - 2008-07-14 03479881
    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 FINANCE LIMITED
    06465548
    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 HEALTHCARE TRUSTEE LIMITED
    05087229
    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 LIMITED - now 00355881
    DE LA RUE HOLDINGS PLC
    - 2015-02-20 00058025 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 LIMITED.
    - now 00720284
    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
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    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 LIMITED - now 00058025
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25 00207795, 00281410, 00473089... (more)
    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 OVERSEAS LIMITED
    - now 00355881
    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 PAYMENT SERVICES LIMITED
    - now SC048179
    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
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    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
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15 00207795, 00281410, 00473089... (more)
    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
    DLR (NO.2) LIMITED
    06554391 05466948
    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
    HARRISON & SONS,LIMITED
    00168827
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2019-12-19
    IIF 31 - Secretary → ME
  • 17
    HOUSE OF QUESTA LIMITED
    - now 04379828
    ALNERY NO. 2273 LIMITED - 2002-09-03 01437197, 01437199, 01438185... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ 2009-03-31
    IIF 15 - Director → ME
  • 18
    IDEMIA UK PROPERTY LIMITED - now
    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 03773524
    PRECIS (1744) LIMITED
    - 1999-06-17 03773524 00207795, 00281410, 00473089... (more)
    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 LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC
    - 2003-03-21 00164544 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 HOLDINGS LIMITED
    - now 01305413 00164544
    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
    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 (3 parents)
    Officer
    2002-09-26 ~ 2009-03-31
    IIF 18 - Director → ME
    1999-04-01 ~ 2019-12-19
    IIF 44 - Secretary → ME
  • 22
    TALARIS HOLDINGS (BRAZIL) LIMITED - now
    DE LA RUE BRAZIL HOLDINGS LIMITED
    - 2008-10-03 06565970
    Plant, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2008-04-15 ~ 2008-09-01
    IIF 49 - Secretary → ME

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