---
title: "Delphi Derivatives Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbd470c-4388-5c05-accb-ba34b2fbdd02
json: https://whiteintel.dev/api/public/dossier/cbbd470c-4388-5c05-accb-ba34b2fbdd02
identifier: oo:GB-COH-06832625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Delphi Derivatives Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06832625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbbd470c-4388-5c05-accb-ba34b2fbdd02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbd470c-4388-5c05-accb-ba34b2fbdd02  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DELPHI SECURITIES LIMITED** — GLEIF · `lei:213800TNOO3G5YELOB84` — https://whiteintel.dev/entity/fb6b53ef-919e-5a08-8397-2622b17041d3

## Ownership & control

### Owners / controllers

- **Delphi Derivatives Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbbd470c-4388-5c05-accb-ba34b2fbdd02
- **Delphi Derivatives Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f5d4020-1855-48d2-8764-020ca526dd79

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06832625`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-02-27
- **Registered office:** Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
- **SIC:** 66120

### Officers

- KELLAND, James — director · British · appointed 2009-06-15
- LANGRAN, Mark William — director · British · appointed 2009-06-15
- CARTER, John — director · British · appointed 2009-02-27 · resigned 2009-02-27
- HEWITT, Michael Clive — director · British · appointed 2013-04-01 · resigned 2017-10-26
- JACKSON, Mark William Pendry — director · British · appointed 2009-02-27 · resigned 2017-10-26
- MARTIN, Bruce George — director · British · appointed 2009-06-15 · resigned 2020-09-24

### Beneficial owners (Persons with Significant Control)

- Delphi Derivatives Limited — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06832625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Delphi Derivatives Limited**. Human view: https://whiteintel.dev/entity/cbbd470c-4388-5c05-accb-ba34b2fbdd02 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbd470c-4388-5c05-accb-ba34b2fbdd02._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._