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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 42
  • 1
    Burt, Terence William
    Born in June 1956
    Individual (77 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Eric Stephen
    Group Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2006-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2000-07-25 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 4
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Samuels, Marcus Taylor
    Born in February 1942
    Individual (12 offsprings)
    Officer
    (before 1991-08-01) ~ 2004-03-25
    OF - Director → CIF 0
  • 6
    Fleming, Steve
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2003-07-21
    OF - Director → CIF 0
  • 7
    Simon John Granger
    Individual (50 offsprings)
    Insolvency
    2014-01-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Thompson, David
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Hobbs, Martin Kenneth
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2004-08-26 ~ 2004-09-28
    OF - Director → CIF 0
    2006-09-15 ~ 2009-02-05
    OF - Director → CIF 0
  • 10
    Andrews, Martin John
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2003-09-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Cameron, Lee John Harcourt
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2004-08-26 ~ 2006-09-15
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Individual (36 offsprings)
    Officer
    2004-08-26 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 12
    Drummond, Eilidh Catriona
    Born in November 1951
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Gloak, Malcolm Lindsay
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2003-06-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 14
    Caruth, David Alexander
    Born in July 1931
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2002-04-11
    OF - Director → CIF 0
  • 15
    Burt, Simon Derek
    Born in May 1969
    Individual (35 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Beresford, David Michael
    Born in March 1967
    Individual (24 offsprings)
    Officer
    1999-12-08 ~ 2000-08-25
    OF - Director → CIF 0
    2004-08-26 ~ 2008-02-07
    OF - Director → CIF 0
  • 17
    Clark, Brian John Thompson
    Born in July 1935
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2004-09-22
    OF - Director → CIF 0
  • 18
    Hunter, Alan Thomas Ferguson
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Sandison, Nicholas Andrew Macdonald
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2004-08-26 ~ 2004-09-30
    OF - Director → CIF 0
    Sandison, Nicholas Andrew Macdonald
    Individual (20 offsprings)
    Officer
    2006-09-15 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 20
    Phillips, Michael Scott
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2008-10-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 21
    Tuffield, Victor John
    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
  • 22
    Chase, Suzanne Gabrielle
    Born in July 1962
    Individual (106 offsprings)
    Officer
    2009-02-05 ~ 2010-06-21
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (106 offsprings)
    Officer
    2008-12-22 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 23
    Robb, Allan Fraser
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2002-07-12
    OF - Director → CIF 0
  • 24
    Cocks, Richard Edward Lucas
    Individual (8 offsprings)
    Officer
    1995-05-16 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 25
    Chittock, Christine
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1999-07-28 ~ 2006-10-30
    OF - Director → CIF 0
  • 26
    Moore, Peter Brian
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Packshaw, Charles
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2002-04-12 ~ 2004-09-22
    OF - Director → CIF 0
  • 28
    Cruickshank, Stuart
    Born in January 1954
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 29
    Christophorou, Steven Richard
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 30
    Grossman, Nicholas Paul
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Individual (60 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 31
    Lomax, Sarah Jane
    Born in April 1962
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-09-28
    OF - Director → CIF 0
  • 32
    Chad Griffin
    Individual (97 offsprings)
    Insolvency
    2014-01-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 33
    Burnside, Colin Drummond
    Born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1991-08-01) ~ 2000-04-13
    OF - Director → CIF 0
    2003-01-13 ~ 2005-12-13
    OF - Director → CIF 0
  • 34
    Emmett, Michael Patrick Cheere
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2009-03-10 ~ 2009-11-12
    OF - Director → CIF 0
  • 35
    Simon Kirkhope
    Individual (73 offsprings)
    Insolvency
    2014-01-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 36
    Churcher, Bryan
    Born in June 1946
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-12-08
    OF - Director → CIF 0
  • 37
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2004-08-26 ~ 2005-08-24
    OF - Director → CIF 0
  • 38
    Devine, Paul Francis
    Born in April 1968
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-11-19
    OF - Director → CIF 0
  • 39
    Mcauley, Michelle Theresa
    Born in July 1978
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-09-28
    OF - Director → CIF 0
  • 40
    Creswick, Graham Michael
    Born in September 1948
    Individual (19 offsprings)
    Officer
    1999-07-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 41
    Mcintyre, Duncan James
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2004-08-26 ~ 2007-06-28
    OF - Director → CIF 0
  • 42
    Baker, Lucy Sarah
    Born in October 1978
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-09-28
    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
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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.