logo
explain how to read the page

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 2
  • 1
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ dissolved
    OF - Director → CIF 0
    Ross, Allan John
    Accountant
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Denham, Gary John
    Design Consultant born in September 1959
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 2
    Pearson, Frederic Barrie
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Warman, Barrie Adrian
    Accountant born in October 1944
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Kelly, Martin Andrew
    Design Manager born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Brand, Peter William
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Simon, Saminathan
    Accountant born in November 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 7
    Gittins, Simon Frank
    Account Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 8
    Deane, Timothy William Melford
    Solicitor born in February 1951
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2003-01-09
    OF - Director → CIF 0
    Deane, Timothy William Melford
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Salter, Barry Keith
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Brooks, Timothy Edgar
    Account Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Bradford, Trevor William
    Design Consultant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Fessler, Paul Julius
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Gray, David John
    Account Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Caldwell, Mervyn Robert
    Designer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 15
    Chittenden, Mark
    Design Executive born in September 1954
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Sims, Carl Michael
    Design Executive born in April 1952
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 17
    Feist, Michael Alexander
    Accountant born in April 1945
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2000-05-12
    OF - Director → CIF 0
  • 18
    Moore, John Richard
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Bilton, Lynn Susan
    Consultant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 20
    Smith, Nigel Gordon
    Designer born in September 1953
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Da Costa, Richard Maxwell
    Account Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DIA GROUP LIMITED

Previous names
MEDIATECH BUSINESS SYSTEMS LIMITED - 1983-11-04
DIPLEMA FIFTEEN LIMITED - 1982-07-19
DESIGN IN ACTION LIMITED - 1997-01-01
Standard Industrial Classification
99999 - Dormant Company

  • DIA GROUP LIMITED
    Info
    MEDIATECH BUSINESS SYSTEMS LIMITED - 1983-11-04
    DIPLEMA FIFTEEN LIMITED - 1983-11-04
    DESIGN IN ACTION LIMITED - 1983-11-04
    Registered number 01615858
    icon of addressConcorde 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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