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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.

Parent entities and officers
Active 1
  • Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Wilkin, Russell William
    Production Director born in June 1942
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Purdue, Anthony Christopher
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Mcmurray, William
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1997-09-03
    OF - Director → CIF 0
  • 4
    Coombe, Steven Andrew
    Sales & Marketing Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
  • 5
    Hewerdine, Mark Adrian
    Manufacturing Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
    Hewerdine, Mark Adrian
    Director born in October 1955
    Individual (1 offspring)
    icon of calendar 1994-04-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Hobson, Andrew Cansfield
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-04 ~ 1999-03-16
    OF - Director → CIF 0
  • 7
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 9
    Miles, Tracy
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Kottritsch, Robert Louis
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 12
    Poyner, Clive Edward
    Production Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 13
    Martyn, John Hocken
    Finance Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1997-06-04
    OF - Director → CIF 0
  • 14
    Henshal, Terence Howard
    Finance Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1992-11-10
    OF - Director → CIF 0
  • 15
    Ward, Stephen
    Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-21 ~ 1993-12-17
    OF - Director → CIF 0
    Ward, Stephen
    Accountant born in October 1958
    Individual (1 offspring)
    icon of calendar 1994-04-07 ~ 1995-10-04
    OF - Director → CIF 0
  • 16
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-10-24
    OF - Director → CIF 0
  • 17
    Tooke, John Edwin
    Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2013-06-07
    OF - Director → CIF 0
  • 18
    Sutton, William Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 19
    Read, Anthony Bruce
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2005-05-20
    OF - Director → CIF 0
    icon of calendar 2006-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Simpson, Simon
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 21
    Cook, Dean Vernon
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 1997-12-19
    OF - Director → CIF 0
  • 22
    Corner, Richard
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 23
    Hutchins, Kenneth, Mr.
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 24
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-10-24
    OF - Director → CIF 0
    icon of calendar 2011-07-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Hodge, Philip John
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Wagster, Graham
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1997-09-03
    OF - Director → CIF 0
  • 27
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-12-21
    OF - Secretary → CIF 0
  • 28
    Fedden, Anthony Henry
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 29
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 30
    icon of addressUnit 1, First Avenue, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Corporate
    Officer
    2005-03-31 ~ 2011-10-28
    PE - Secretary → CIF 0
  • 31
    icon of addressUnit 1, First Avenue, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Corporate
    Officer
    2006-03-02 ~ 2011-10-28
    PE - Director → CIF 0
  • 32
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Corporate (7 offsprings)
    Officer
    ~ 1993-12-17
    PE - Director → CIF 0
  • 33
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    ~ 1993-12-17
    PE - Director → CIF 0
parent relation
Company in focus

DIAMOND H CONTROLS LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
  • DIAMOND H CONTROLS LIMITED
    Info
    Registered number 00730330
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.