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

Sharratt, David

    Related profiles found in government register
  • Sharratt, David
    British director born in March 1973

    Registered addresses and corresponding companies
  • Sharratt, David
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 5

    • De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 6
  • Sharratt, David
    British vice president, international business born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 7
  • Sharratt, David
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 8
  • Sharratt, David
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 9
  • Sharratt, David
    British vice president, international business at array te born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 50 Church Road, Quarndon, Derby, DE22 5JB

      IIF 10
  • Mr David Sharratt
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2022-10-12 ~ now
    IIF 6 - director → ME
  • 2
    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
    Corporate (9 parents)
    Officer
    2022-10-12 ~ now
    IIF 5 - director → ME
  • 3
    De La Rue House, Jays Close, Basingstoke, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 9 - director → ME
  • 4
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 17 Victoria Way, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-07-23 ~ 2022-05-18
    IIF 10 - director → ME
  • 2
    EMS GLOBAL TRACKING LIMITED - 2012-10-03
    SATAMATICS LIMITED - 2010-03-02
    Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Officer
    2013-07-12 ~ 2016-07-04
    IIF 8 - director → ME
  • 3
    ALTCOM 358 LIMITED - 2012-10-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-02-24 ~ 2009-03-26
    IIF 2 - director → ME
  • 4
    JADE COMMUNICATIONS LIMITED - 2012-10-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,248,085 GBP2021-12-31
    Officer
    2006-02-24 ~ 2009-03-26
    IIF 1 - director → ME
  • 5
    JADE SOLUTIONS GROUP LIMITED - 2012-10-09
    J2 PLC - 2004-07-01
    J2 LIMITED - 2003-01-31
    BROOMCO (2647) LIMITED - 2002-04-18
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    474,406 GBP2021-12-31
    Officer
    2006-02-24 ~ 2009-03-26
    IIF 3 - director → ME
  • 6
    BROOMCO (3682) LIMITED - 2005-03-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,752,339 GBP2021-12-31
    Officer
    2006-02-27 ~ 2009-03-26
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.