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 42
  • 1
    Devine, Paul Francis
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-11-19
    OF - Director → CIF 0
  • 2
    Fleming, Steve
    Group Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Simon John Granger
    Individual (50 offsprings)
    Insolvency
    2014-01-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Clark, Brian John Thompson
    Director born in July 1935
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2004-09-22
    OF - Director → CIF 0
  • 5
    Beresford, David Michael
    Business Consultant born in March 1967
    Individual (21 offsprings)
    Officer
    1999-12-08 ~ 2000-08-25
    OF - Director → CIF 0
    Beresford, David Michael
    Director born in March 1967
    Individual (21 offsprings)
    2004-08-26 ~ 2008-02-07
    OF - Director → CIF 0
  • 6
    Chase, Suzanne Gabrielle
    Solicitor born in July 1962
    Individual (97 offsprings)
    Officer
    2009-02-05 ~ 2010-06-21
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Solicitor
    Individual (97 offsprings)
    Officer
    2008-12-22 ~ 2010-06-21
    OF - Secretary → 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
    Phillips, Michael Scott
    Chief Executive Officer born in October 1962
    Individual (38 offsprings)
    Officer
    2008-10-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Gloak, Malcolm Lindsay
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Churcher, Bryan
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-12-08
    OF - Director → CIF 0
  • 11
    Drummond, Eilidh Catriona
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Burt, Simon Derek
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Cruickshank, Stuart
    Accountant born in January 1954
    Individual (22 offsprings)
    Officer
    2005-07-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 14
    Hunter, Alan Thomas Ferguson
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    2000-06-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Baker, Lucy Sarah
    Personal Assistant born in October 1978
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-09-28
    OF - Director → CIF 0
  • 16
    Sandison, Nicholas Andrew Macdonald
    Legal Adviser born in March 1970
    Individual (12 offsprings)
    Officer
    2004-08-26 ~ 2004-09-30
    OF - Director → CIF 0
    Sandison, Nicholas Andrew Macdonald
    Legal Counsel
    Individual (12 offsprings)
    Officer
    2006-09-15 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 17
    Samuels, Marcus Taylor
    Company Director born in February 1942
    Individual (10 offsprings)
    Officer
    (before 1991-08-01) ~ 2004-03-25
    OF - Director → CIF 0
  • 18
    Christophorou, Steven Richard
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 19
    Moore, Peter Brian
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Cameron, Lee John Harcourt
    Company Secretary born in February 1971
    Individual (28 offsprings)
    Officer
    2004-08-26 ~ 2006-09-15
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual (28 offsprings)
    Officer
    2004-08-26 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 21
    Robb, Allan Fraser
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Farrelly, Ian Brian
    Individual (133 offsprings)
    Officer
    2000-07-25 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 23
    Creswick, Graham Michael
    Director born in September 1948
    Individual (15 offsprings)
    Officer
    1999-07-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 24
    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
  • 25
    Simon Kirkhope
    Individual (72 offsprings)
    Insolvency
    2014-01-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 26
    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
  • 27
    Chittock, Christine
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    1999-07-28 ~ 2006-10-30
    OF - Director → CIF 0
  • 28
    Mcauley, Michelle Theresa
    Legal Adviser born in July 1978
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-09-28
    OF - Director → CIF 0
  • 29
    Emmett, Michael Patrick Cheere
    Managing Director born in January 1967
    Individual (15 offsprings)
    Officer
    2009-03-10 ~ 2009-11-12
    OF - Director → CIF 0
  • 30
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 31
    Packshaw, Charles
    Investment Banker born in January 1952
    Individual (12 offsprings)
    Officer
    2002-04-12 ~ 2004-09-22
    OF - Director → CIF 0
  • 32
    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
  • 33
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (92 offsprings)
    Officer
    2004-08-26 ~ 2005-08-24
    OF - Director → CIF 0
  • 34
    Dodd, Eric Stephen
    Group Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2006-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    Burt, Terence William
    Company Director born in June 1956
    Individual (70 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 36
    Thompson, David
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 37
    Andrews, Martin John
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2003-09-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 38
    Cocks, Richard Edward Lucas
    Accountant
    Individual (6 offsprings)
    Officer
    1995-05-16 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 39
    Mcintyre, Duncan James
    Director born in April 1959
    Individual (23 offsprings)
    Officer
    2004-08-26 ~ 2007-06-28
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    Chad Griffin
    Individual (96 offsprings)
    Insolvency
    2014-01-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

DIAGONAL LIMITED

Period: 1988-02-03 ~ 2015-07-10
Company number: 02153353
Registered names
DIAGONAL LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2015-07-10
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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.