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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 23
  • 1
    Brand, Peter William
    Individual (28 offsprings)
    Officer
    1999-12-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Caldwell, Mervyn Robert
    Designer born in June 1957
    Individual (5 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 3
    Da Costa, Richard Maxwell
    Account Director born in October 1952
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Pearson, Frederic Barrie
    Chartered Accountant born in September 1950
    Individual (37 offsprings)
    Officer
    1998-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Smith, Nigel Gordon
    Designer born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Salter, Barry Keith
    Managing Director born in October 1949
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Brooks, Timothy Edgar
    Account Director born in November 1961
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Feist, Michael Alexander
    Accountant born in April 1945
    Individual (6 offsprings)
    Officer
    1999-12-31 ~ 2000-05-12
    OF - Director → CIF 0
  • 9
    Deane, Timothy William Melford
    Solicitor born in February 1951
    Individual (11 offsprings)
    Officer
    1998-05-13 ~ 2003-01-09
    OF - Director → CIF 0
    Deane, Timothy William Melford
    Individual (11 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Sims, Carl Michael
    Design Executive born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 11
    Fessler, Paul Julius
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Warman, Barrie Adrian
    Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Gray, David John
    Account Director born in March 1959
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Bilton, Lynn Susan
    Consultant born in April 1957
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Chittenden, Mark
    Design Executive born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Simon, Saminathan
    Accountant born in November 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 17
    Moore, John Richard
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Kelly, Martin Andrew
    Design Manager born in November 1963
    Individual (11 offsprings)
    Officer
    1996-12-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Denham, Gary John
    Design Consultant born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 20
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Bradford, Trevor William
    Design Consultant born in April 1957
    Individual (10 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    Gittins, Simon Frank
    Account Director born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 23
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (66 offsprings)
    Officer
    1999-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIA GROUP LIMITED

Period: 1997-01-01 ~ 2013-01-08
Company number: 01615858
Registered names
DIA GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DIA GROUP LIMITED
    Info
    DESIGN IN ACTION LIMITED - 1997-01-01
    MEDIATECH BUSINESS SYSTEMS LIMITED - 1997-01-01
    DIPLEMA FIFTEEN LIMITED - 1997-01-01
    Registered number 01615858
    Concorde House, 10-12 London Road, Maidstone, Kent ME16 8QF
    PRIVATE LIMITED COMPANY incorporated on 1982-02-22 and dissolved on 2013-01-08 (30 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.