CBN & DLR IDENTITY GROUP LIMITED
CBN & DLR IDENTITY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 16594790, and its current status with Companies House is active. The company was incorporated on 21 July 2025 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CBN & DLR IDENTITY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for CBN & DLR IDENTITY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CANADIAN BANK NOTE COMPANY, LIMITED, holding 50% — the largest recorded stake — followed by DE LA RUE HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CANADIAN BANK NOTE COMPANY, LIMITED | 50% | Companies House | |
| DE LA RUE HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for CBN & DLR IDENTITY GROUP LIMITED are current appointments, filed with Companies House. Marion Robinson (appointed 2025-07-21), Craig Bascombe (appointed 2026-01-28), Clive Vacher (appointed 2026-01-28) and Ruth Euling (appointed 2026-01-28) all serve as Director. The remaining 1 record shown (Gordon Mckechnie) is a former appointment that has since been resigned.
Management authority at CBN & DLR IDENTITY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CBN & DLR IDENTITY GROUP LIMITED sits 1 level below its ultimate parent, Canadian Bank Note Company, Limited. Immediately above CBN & DLR IDENTITY GROUP LIMITED is Canadian Bank Note Company, Limited, holding 50% as filed in CBN & DLR IDENTITY GROUP LIMITED's own shareholder record with Companies House.
Canadian Bank Note Company, Limited
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Frequently Asked Questions
Who owns CBN & DLR IDENTITY GROUP LIMITED?
Two shareholders are currently on record for CBN & DLR IDENTITY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CANADIAN BANK NOTE COMPANY, LIMITED, holding 50% — the largest recorded stake — followed by DE LA RUE HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CBN & DLR IDENTITY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CBN & DLR IDENTITY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CBN & DLR IDENTITY GROUP LIMITED have on record?
2 shareholders are shown on record for CBN & DLR IDENTITY GROUP LIMITED.
What is CBN & DLR IDENTITY GROUP LIMITED's company registration number?
CBN & DLR IDENTITY GROUP LIMITED's registration number is 16594790, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CBN & DLR IDENTITY GROUP LIMITED still an active company?
CBN & DLR IDENTITY GROUP LIMITED's status on Companies House is listed as active.
When was CBN & DLR IDENTITY GROUP LIMITED incorporated?
CBN & DLR IDENTITY GROUP LIMITED was incorporated on 21 July 2025, according to Companies House.
What is CBN & DLR IDENTITY GROUP LIMITED's registered address?
The registered address on file for CBN & DLR IDENTITY GROUP LIMITED is London, United Kingdom.
What legal structure is CBN & DLR IDENTITY GROUP LIMITED registered as?
CBN & DLR IDENTITY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CBN & DLR IDENTITY GROUP LIMITED?
Four of the 5 officer records shown for CBN & DLR IDENTITY GROUP LIMITED are current appointments, filed with Companies House. Marion Robinson (appointed 2025-07-21), Craig Bascombe (appointed 2026-01-28), Clive Vacher (appointed 2026-01-28) and Ruth Euling (appointed 2026-01-28) all serve as Director. The remaining 1 record shown (Gordon Mckechnie) is a former appointment that has since been resigned. Management authority at CBN & DLR IDENTITY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CBN & DLR IDENTITY GROUP LIMITED have a parent company or subsidiaries?
CBN & DLR IDENTITY GROUP LIMITED sits 1 level below its ultimate parent, Canadian Bank Note Company, Limited.
Can Zavia monitor changes to CBN & DLR IDENTITY GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CBN & DLR IDENTITY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CBN & DLR IDENTITY GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CBN & DLR IDENTITY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.