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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Fedden, Anthony Henry
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1992-12-15
    OF - Director → CIF 0
  • 2
    Purdue, Anthony Christopher
    Director born in March 1939
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Tooke, John Edwin
    Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    Read, Anthony Bruce
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2001-12-31 ~ 2005-05-20
    OF - Director → CIF 0
    2006-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (129 offsprings)
    Officer
    1999-12-14 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (129 offsprings)
    Officer
    1997-09-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 6
    Henshal, Terence Howard
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1992-11-10
    OF - Director → CIF 0
  • 7
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Cook, Dean Vernon
    Finance Director born in May 1957
    Individual (34 offsprings)
    Officer
    1997-05-19 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-12-21
    OF - Secretary → CIF 0
  • 10
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (139 offsprings)
    Officer
    1997-09-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 11
    Hobson, Andrew Cansfield
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1999-03-16
    OF - Director → CIF 0
  • 12
    Wilkin, Russell William
    Production Director born in June 1942
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Poyner, Clive Edward
    Production Director born in September 1963
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 14
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (51 offsprings)
    Officer
    1997-09-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (106 offsprings)
    Officer
    2011-07-13 ~ 2013-10-24
    OF - Director → CIF 0
    2011-07-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Corner, Richard
    Managing Director born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Sutton, William Michael
    Individual (13 offsprings)
    Officer
    1994-01-10 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 18
    Kottritsch, Robert Louis
    Director born in February 1950
    Individual (13 offsprings)
    Officer
    1998-12-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 19
    Wagster, Graham
    Company Director born in July 1942
    Individual (9 offsprings)
    Officer
    1993-12-17 ~ 1997-09-03
    OF - Director → CIF 0
  • 20
    Coombe, Steven Andrew
    Sales & Marketing Director born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-12-16
    OF - Director → CIF 0
  • 21
    Simpson, Simon
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2004-08-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 22
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2013-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Ward, Stephen
    Manager born in October 1958
    Individual (7 offsprings)
    Officer
    1992-12-21 ~ 1993-12-17
    OF - Director → CIF 0
    Ward, Stephen
    Accountant born in October 1958
    Individual (7 offsprings)
    1994-04-07 ~ 1995-10-04
    OF - Director → CIF 0
  • 24
    Martyn, John Hocken
    Finance Director born in January 1961
    Individual (50 offsprings)
    Officer
    1996-01-02 ~ 1997-06-04
    OF - Director → CIF 0
  • 25
    Mark Rodney Newton
    Individual (85 offsprings)
    Insolvency
    2013-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Mcmurray, William
    Company Director born in July 1938
    Individual (11 offsprings)
    Officer
    1993-12-17 ~ 1997-09-03
    OF - Director → CIF 0
  • 27
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (99 offsprings)
    Officer
    2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 28
    Hewerdine, Mark Adrian
    Manufacturing Director born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-12-17
    OF - Director → CIF 0
    Hewerdine, Mark Adrian
    Director born in October 1955
    Individual (3 offsprings)
    1994-04-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 29
    Hodge, Philip John
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Hutchins, Kenneth, Mr.
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    1998-09-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 31
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (126 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
    2011-07-13 ~ 2013-10-24
    OF - Director → CIF 0
  • 32
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1, First Avenue, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (15 parents, 94 offsprings)
    Officer
    2005-03-31 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 33
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-12-17
    OF - Director → CIF 0
  • 34
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-12-17
    OF - Director → CIF 0
  • 35
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1, First Avenue, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (17 parents, 91 offsprings)
    Officer
    2006-03-02 ~ 2011-10-28
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND H CONTROLS LIMITED

Period: 1962-07-19 ~ 2015-12-01
Company number: 00730330
Registered name
DIAMOND H CONTROLS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-12-01
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
  • DIAMOND H CONTROLS LIMITED
    Info
    Registered number 00730330
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1962-07-19 and dissolved on 2015-12-01 (53 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.