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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

Delacy, Mark

    Related profiles found in government register
  • Delacy, Mark
    British managing director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Lacy, Mark
    British sales director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Beeches Walk, Carshalton, SM5 4JS, England

      IIF 8
  • Mr Mark De Lacy
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Beeches Walk, Carshalton, SM5 4JS, England

      IIF 9
  • Mr Mark De Lacy
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Highams, Quadrant House, 33-45 Croydon Road Caterham, Surrey, CR3 6PB

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    RWP RECRUITMENT SERVICES LIMITED - 2004-09-30
    RENAISSANCE WORLDWIDE PROFESSIONALS LIMITED - 2000-12-04
    LAWGRA (NO.635) LIMITED - 2000-07-04
    icon of address C/o Highams Systems Services Group Plc, Quadrant House 33-45 Croydon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 13 Beeches Walk, Carshalton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,434 GBP2022-05-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    SHEMBROOK LIMITED - 1998-01-15
    icon of address Quadrant House, 33-45 Croydon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 2 - Director → ME
  • 4
    HIGHAMS INTERNATIONAL LIMITED - 2013-02-06
    icon of address Quadrant House, 33-45 Croydon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 4 - Director → ME
  • 5
    EQUATIONHR LIMITED - 2004-09-30
    icon of address C/o Highams, Quadrant House, 33-45 Croydon Road Caterham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    IIF 10 - Has significant influence or controlOE
Ceased 3
  • 1
    NOVO TRADING LIMITED - 2001-04-05
    icon of address First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2019-09-25
    IIF 5 - Director → ME
  • 2
    RIDGECREST LIMITED - 2021-01-04
    HIGHAMS SHARE SCHEME TRUSTEE LIMITED - 2020-12-07
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-09-29 ~ 2021-01-20
    IIF 1 - Director → ME
  • 3
    J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
    NAKAMA GROUP PLC - 2021-01-04
    HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2017-10-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.