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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

Andrews, Charles James

child relation
Offspring entities and appointments 24
  • 1
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Active Corporate (39 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 9 - Director → ME
  • 2
    DE LA RUE FINANCE LIMITED
    06465548
    Liquidation Corporate (19 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 12 - Director → ME
  • 3
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    Active Corporate (22 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 15 - Director → ME
  • 4
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    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
    2023-07-28 ~ 2023-08-08
    IIF 21 - Director → ME
  • 5
    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
    2023-07-28 ~ 2023-08-08
    IIF 8 - Director → ME
  • 6
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 4 - Director → ME
  • 7
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    Active Corporate (28 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 3 - Director → ME
  • 8
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    Liquidation Corporate (25 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 6 - Director → ME
  • 9
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 14 - Director → ME
  • 10
    DLR (NO.2) LIMITED
    06554391 05466948
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 13 - Director → ME
  • 11
    GLAXOSMITHKLINE CARIBBEAN LIMITED - now
    SMITHKLINE BEECHAM CARIBBEAN LIMITED
    - 2002-01-29 00522215
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    Active Corporate (30 parents)
    Officer
    1998-04-08 ~ 2001-03-16
    IIF 22 - Director → ME
  • 12
    GUNNEBO ENTRANCE CONTROL LIMITED
    - now 00495726 02589251
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 19 - Director → ME
  • 13
    GUNNEBO INTERNATIONAL LIMITED
    - now 02589251
    GUNNEBO ENTRANCE CONTROL LIMITED - 2024-01-02
    GUNNEBO MAYOR LIMITED - 2003-08-13
    MAYOR LIMITED - 1997-01-01
    POINTINCOME LIMITED - 1991-06-04
    Active Corporate (30 parents)
    Officer
    2025-03-01 ~ now
    IIF 20 - Director → ME
  • 14
    HARRISON & SONS,LIMITED
    00168827
    Liquidation Corporate (40 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 7 - Director → ME
  • 15
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 16 - Director → ME
  • 16
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 2 - Director → ME
  • 17
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 11 - Director → ME
  • 18
    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
    2023-07-28 ~ 2023-08-08
    IIF 5 - Director → ME
  • 19
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    Active Corporate (34 parents)
    Officer
    2023-07-28 ~ 2023-08-08
    IIF 10 - Director → ME
  • 20
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Active Corporate (36 parents)
    Officer
    2010-03-17 ~ 2014-11-12
    IIF 1 - Director → ME
  • 21
    SAXET (U.K.) LIMITED
    01134318
    Dissolved Corporate (23 parents)
    Officer
    1998-04-08 ~ 2001-03-16
    IIF 23 - Director → ME
  • 22
    SHURETECH HOLDINGS LIMITED
    13029868
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 17 - Director → ME
  • 23
    SHURETECH LIMITED
    07763916
    Active Corporate (11 parents)
    Officer
    2026-03-02 ~ now
    IIF 18 - Director → ME
  • 24
    SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
    - now 00494385
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    Active Corporate (31 parents)
    Officer
    1998-04-08 ~ 2003-07-04
    IIF 24 - Director → ME

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