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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
    Woodhouse, Paul Francis
    Born in September 1955
    Individual (76 offsprings)
    Officer
    1999-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Frederic Barrie
    Born in September 1950
    Individual (45 offsprings)
    Officer
    1998-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Bilton, Lynn Susan
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Bradford, Trevor William
    Born in April 1957
    Individual (10 offsprings)
    Officer
    (before 1991-05-12) ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Salter, Barry Keith
    Born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1991-05-12) ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Feist, Michael Alexander
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1999-12-31 ~ 2000-05-12
    OF - Director → CIF 0
  • 7
    Deane, Timothy William Melford
    Born in February 1951
    Individual (15 offsprings)
    Officer
    1998-05-13 ~ 2003-01-09
    OF - Director → CIF 0
    Deane, Timothy William Melford
    Individual (15 offsprings)
    Officer
    (before 1991-05-12) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Gray, David John
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Warman, Barrie Adrian
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1998-05-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Chittenden, Mark
    Born in September 1954
    Individual (3 offsprings)
    Officer
    (before 1991-05-12) ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Caldwell, Mervyn Robert
    Born in June 1957
    Individual (5 offsprings)
    Officer
    (before 1991-05-12) ~ 1994-06-24
    OF - Director → CIF 0
  • 13
    Moore, John Richard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Da Costa, Richard Maxwell
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Sims, Carl Michael
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-05-12) ~ 1992-11-18
    OF - Director → CIF 0
  • 16
    Gittins, Simon Frank
    Born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1991-05-12) ~ 1993-11-26
    OF - Director → CIF 0
  • 17
    Kelly, Martin Andrew
    Born in November 1963
    Individual (16 offsprings)
    Officer
    1996-12-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Simon, Saminathan
    Born in November 1945
    Individual (15 offsprings)
    Officer
    (before 1991-05-12) ~ 1994-10-10
    OF - Director → CIF 0
  • 19
    Brooks, Timothy Edgar
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Denham, Gary John
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-05-12) ~ 1993-11-26
    OF - Director → CIF 0
  • 21
    Brand, Peter William
    Individual (32 offsprings)
    Officer
    1999-12-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 22
    Smith, Nigel Gordon
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-05-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Fessler, Paul Julius
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-12) ~ 1992-06-30
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.