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 3
  • 1
    Burt, Simon Derek
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Grossman, Nicholas Paul
    Manager born in October 1959
    Individual (37 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - director → CIF 0
    Grossman, Nicholas Paul
    Individual (37 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Burt, Terence William
    Company Director born in June 1956
    Individual (54 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - director → CIF 0
Ceased 39
  • 1
    Thornborough, William John
    It Consultant born in December 1955
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2000-07-10
    OF - director → CIF 0
  • 2
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2000-07-25 ~ 2004-11-30
    OF - secretary → CIF 0
  • 3
    Phillips, Michael Scott
    Group Finance Director born in October 1962
    Individual
    Officer
    2008-10-01 ~ 2010-06-21
    OF - director → CIF 0
  • 4
    Meikle, Colin William George
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2006-09-15
    OF - director → CIF 0
  • 5
    Mikowski, Tadeusz Jakob
    Director born in December 1949
    Individual
    Officer
    2001-10-16 ~ 2007-01-04
    OF - director → CIF 0
  • 6
    Emmett, Michael Patrick Cheere
    Managing Director born in January 1967
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ 2009-11-12
    OF - director → CIF 0
  • 7
    Hobbs, Martin Kenneth
    Lawyer born in December 1970
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2009-02-05
    OF - director → CIF 0
  • 8
    Slade, Martin Charles
    Business Manager born in April 1956
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2002-07-05
    OF - director → CIF 0
  • 9
    Christophorou, Steven Richard
    Solicitor
    Individual
    Officer
    2008-09-15 ~ 2008-12-22
    OF - secretary → CIF 0
  • 10
    Mackenzie, Alasdair
    Director born in December 1971
    Individual
    Officer
    2001-10-16 ~ 2002-06-21
    OF - director → CIF 0
  • 11
    Ingram, David Noel
    It Consultant born in December 1949
    Individual
    Officer
    1998-07-20 ~ 2002-09-30
    OF - director → CIF 0
  • 12
    Mainprize, Ian
    Projects Director born in March 1948
    Individual
    Officer
    1996-05-30 ~ 2001-01-02
    OF - director → CIF 0
    Mainprize, Ian
    Director born in March 1948
    Individual
    2002-07-15 ~ 2008-05-01
    OF - director → CIF 0
  • 13
    Wilkins, Roger Francis
    Director born in February 1945
    Individual
    Officer
    1996-12-01 ~ 1999-01-11
    OF - director → CIF 0
  • 14
    Frazer, Graham Calder
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2004-12-21
    OF - director → CIF 0
  • 15
    Churcher, Bryan
    Salesman/Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1999-12-08
    OF - director → CIF 0
  • 16
    Beresford, David Michael
    Buiness Consultant born in March 1967
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 2000-08-25
    OF - director → CIF 0
    Beresford, David Michael
    Director born in March 1967
    Individual (6 offsprings)
    2004-09-30 ~ 2008-02-07
    OF - director → CIF 0
  • 17
    Fleming, Steve
    Group Finance Director born in May 1969
    Individual
    Officer
    2001-12-06 ~ 2003-07-21
    OF - director → CIF 0
  • 18
    Chittock, Christine
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2006-10-30
    OF - director → CIF 0
  • 19
    Miller, Janice Maria
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2005-01-31
    OF - director → CIF 0
  • 20
    Samuels, Marcus Taylor
    Director born in February 1942
    Individual
    Officer
    ~ 2004-03-25
    OF - director → CIF 0
  • 21
    Lawson, Colin James
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2001-12-06 ~ 2007-02-28
    OF - director → CIF 0
  • 22
    Dodd, Eric Stephen
    Group Finance Director born in September 1969
    Individual (21 offsprings)
    Officer
    2007-04-04 ~ 2008-09-30
    OF - director → CIF 0
  • 23
    Cameron, Lee John Harcourt
    Company Secretary born in February 1971
    Individual
    Officer
    2004-11-30 ~ 2006-09-15
    OF - director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual
    Officer
    2004-11-30 ~ 2006-09-15
    OF - secretary → CIF 0
  • 24
    Hampson, Steven
    Director born in January 1960
    Individual
    Officer
    2004-06-03 ~ 2005-09-20
    OF - director → CIF 0
  • 25
    Chase, Suzanne Gabrielle
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2010-06-21
    OF - director → CIF 0
    Chase, Suzanne Gabrielle
    Solicitor
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2010-06-21
    OF - secretary → CIF 0
  • 26
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - director → CIF 0
  • 27
    Moore, Peter Brian
    Manager/Consultant born in February 1943
    Individual
    Officer
    ~ 1993-01-08
    OF - director → CIF 0
    1994-07-20 ~ 1995-09-30
    OF - director → CIF 0
  • 28
    Cruickshank, Stuart
    Accountant born in January 1954
    Individual
    Officer
    2005-07-14 ~ 2006-06-14
    OF - director → CIF 0
  • 29
    Creswick, Graham Michael
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2003-07-21
    OF - director → CIF 0
  • 30
    Burnside, Colin Drummond
    Manager/Consultant born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-04-13
    OF - director → CIF 0
    Burnside, Colin Drummond
    Director born in February 1947
    Individual (3 offsprings)
    2003-07-21 ~ 2005-12-13
    OF - director → CIF 0
  • 31
    Sandison, Nicholas Andrew Macdonald
    Lawyer
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2008-09-15
    OF - secretary → CIF 0
  • 32
    Brandt, Karl-erich Peter
    Salesman/Consultant born in March 1945
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 33
    Burr, Jane Mary
    Sales Manager born in June 1953
    Individual
    Officer
    1993-01-28 ~ 1995-11-30
    OF - director → CIF 0
  • 34
    Cocks, Richard Edward Lucas
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
    Cocks, Richard Edward Lucas
    Individual (1 offspring)
    Officer
    ~ 2000-07-25
    OF - secretary → CIF 0
  • 35
    Loosemore, Kevin
    Director born in January 1959
    Individual
    Officer
    2008-12-19 ~ 2009-02-25
    OF - director → CIF 0
  • 36
    Fidgeon, David Patrick
    Manager/Consultant born in November 1946
    Individual
    Officer
    ~ 1993-01-28
    OF - director → CIF 0
    Fidgeon, David Patrick
    Manager born in November 1946
    Individual
    1995-05-16 ~ 1999-06-01
    OF - director → CIF 0
  • 37
    Hunter, Alan Thomas Ferguson
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2001-08-31
    OF - director → CIF 0
  • 38
    Andrews, Martin John
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2004-09-30
    OF - director → CIF 0
  • 39
    Ireland, Douglas Kenneth
    Consultant born in November 1960
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1995-12-08
    OF - director → CIF 0
parent relation
Company in focus

DIAGONAL CONSULTING LIMITED

Previous names
DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • DIAGONAL CONSULTING LIMITED
    Info
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    Registered number 02304655
    The Mansion House, Benham Valence, Newbury, Berks RG20 8LU
    Private Limited Company incorporated on 1988-10-12 and dissolved on 2013-10-01 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.