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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 39
  • 1
    Tuffield, Victor John
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2002-04-11
    OF - Director → CIF 0
    Tuffield, Victor John
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1995-05-16
    OF - Secretary → CIF 0
  • 2
    Lomax, Sarah Jane
    Group Property And Insurance M born in April 1962
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-09-28
    OF - Director → CIF 0
  • 3
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    2004-08-26 ~ 2005-08-24
    OF - Director → CIF 0
  • 4
    Drummond, Eilidh Catriona
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Gloak, Malcolm Lindsay
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 6
    Hunter, Alan Thomas Ferguson
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Caruth, David Alexander
    Director born in July 1931
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2002-04-11
    OF - Director → CIF 0
  • 8
    Fleming, Steve
    Group Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2003-07-21
    OF - Director → CIF 0
  • 9
    Beresford, David Michael
    Business Consultant born in March 1967
    Individual (17 offsprings)
    Officer
    1999-12-08 ~ 2000-08-25
    OF - Director → CIF 0
    Beresford, David Michael
    Director born in March 1967
    Individual (17 offsprings)
    2004-08-26 ~ 2008-02-07
    OF - Director → CIF 0
  • 10
    Mcauley, Michelle Theresa
    Legal Adviser born in July 1978
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-09-28
    OF - Director → CIF 0
  • 11
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2000-07-25 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 12
    Christophorou, Steven Richard
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 13
    Robb, Allan Fraser
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Andrews, Martin John
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2003-09-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Devine, Paul Francis
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-11-19
    OF - Director → CIF 0
  • 16
    Phillips, Michael Scott
    Chief Executive Officer born in October 1962
    Individual (35 offsprings)
    Officer
    2008-10-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Dodd, Eric Stephen
    Group Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2006-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Hobbs, Martin Kenneth
    Senior Legal Adviser born in December 1970
    Individual (11 offsprings)
    Officer
    2004-08-26 ~ 2004-09-28
    OF - Director → CIF 0
    Hobbs, Martin Kenneth
    Lawyer born in December 1970
    Individual (11 offsprings)
    2006-09-15 ~ 2009-02-05
    OF - Director → CIF 0
  • 19
    Burnside, Colin Drummond
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 2000-04-13
    OF - Director → CIF 0
    Burnside, Colin Drummond
    Director born in February 1947
    Individual (7 offsprings)
    2003-01-13 ~ 2005-12-13
    OF - Director → CIF 0
  • 20
    Baker, Lucy Sarah
    Personal Assistant born in October 1978
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-09-28
    OF - Director → CIF 0
  • 21
    Samuels, Marcus Taylor
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 2004-03-25
    OF - Director → CIF 0
  • 22
    Cocks, Richard Edward Lucas
    Accountant
    Individual (6 offsprings)
    Officer
    1995-05-16 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 23
    Thompson, David
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Packshaw, Charles
    Investment Banker born in January 1952
    Individual (12 offsprings)
    Officer
    2002-04-12 ~ 2004-09-22
    OF - Director → CIF 0
  • 25
    Mcintyre, Duncan James
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2004-08-26 ~ 2007-06-28
    OF - Director → CIF 0
  • 26
    Emmett, Michael Patrick Cheere
    Managing Director born in January 1967
    Individual (15 offsprings)
    Officer
    2009-03-10 ~ 2009-11-12
    OF - Director → CIF 0
  • 27
    Chittock, Christine
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    1999-07-28 ~ 2006-10-30
    OF - Director → CIF 0
  • 28
    Cameron, Lee John Harcourt
    Company Secretary born in February 1971
    Individual (25 offsprings)
    Officer
    2004-08-26 ~ 2006-09-15
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual (25 offsprings)
    Officer
    2004-08-26 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 29
    Churcher, Bryan
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-12-08
    OF - Director → CIF 0
  • 30
    Clark, Brian John Thompson
    Director born in July 1935
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2004-09-22
    OF - Director → CIF 0
  • 31
    Burt, Terence William
    Company Director born in June 1956
    Individual (70 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 32
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 33
    Chase, Suzanne Gabrielle
    Solicitor born in July 1962
    Individual (51 offsprings)
    Officer
    2009-02-05 ~ 2010-06-21
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Solicitor
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 34
    Creswick, Graham Michael
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    1999-07-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 35
    Moore, Peter Brian
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-09-30
    OF - Director → CIF 0
  • 36
    Burt, Simon Derek
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 37
    Sandison, Nicholas Andrew Macdonald
    Legal Adviser born in March 1970
    Individual (11 offsprings)
    Officer
    2004-08-26 ~ 2004-09-30
    OF - Director → CIF 0
    Sandison, Nicholas Andrew Macdonald
    Legal Counsel
    Individual (11 offsprings)
    Officer
    2006-09-15 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 38
    Grossman, Nicholas Paul
    Manager born in October 1959
    Individual (48 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Individual (48 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 39
    Cruickshank, Stuart
    Accountant born in January 1954
    Individual (20 offsprings)
    Officer
    2005-07-14 ~ 2006-06-14
    OF - Director → CIF 0
parent relation
Company in focus

DIAGONAL LIMITED

Period: 1988-02-03 ~ 2015-07-10
Company number: 02153353
Registered names
DIAGONAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIAGONAL LIMITED
    Info
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Registered number 02153353
    200 Aldersgate, Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1987-08-07 and dissolved on 2015-07-10 (27 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.