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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 23
  • 1
    Sharrocks, Nigel
    Chief Executive born in August 1956
    Individual (35 offsprings)
    Officer
    2004-07-04 ~ 2012-05-11
    OF - Director → CIF 0
  • 2
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (74 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Kiersbowski, Catherine Margaret
    Manager born in August 1965
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-31
    OF - Director → CIF 0
    Kiersnonski, Catherine Margaret
    Director born in August 1965
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (80 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Ross, John Howard
    Company Secretary
    Individual (72 offsprings)
    Officer
    2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 7
    Maclaren, Hugh Graham
    Chartered Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    2000-01-31 ~ 2004-06-17
    OF - Director → CIF 0
    Maclaren, Hugh Graham
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-01-31 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 8
    Brickhill, James
    Financial Director/Co Secretary born in June 1954
    Individual (4 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
    Brickhill, James
    Individual (4 offsprings)
    Officer
    ~ 2000-01-31
    OF - Secretary → CIF 0
  • 9
    Moberly, Andrew John
    Individual (70 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Horler, Robert Anthony
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2004-06-17 ~ 2008-01-22
    OF - Director → CIF 0
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Harris, James Michael
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2006-06-17 ~ 2008-01-22
    OF - Director → CIF 0
  • 12
    Foster, John Leslie
    Group Finance Director born in January 1954
    Individual (31 offsprings)
    Officer
    2004-06-17 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Group Finance Director
    Individual (31 offsprings)
    Officer
    2004-06-17 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 13
    Powley, Roger Peter
    Media born in May 1947
    Individual (22 offsprings)
    Officer
    1993-11-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Wallace, Peter Gary
    Director born in May 1964
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Conry, Martin John
    Managing born in February 1954
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1997-11-21
    OF - Director → CIF 0
  • 16
    Lees, Ian
    Company Director born in January 1962
    Individual (14 offsprings)
    Officer
    1993-09-06 ~ 1997-01-10
    OF - Director → CIF 0
  • 17
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (56 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 18
    Broadbent, Christopher John
    Media Specialist born in January 1963
    Individual (12 offsprings)
    Officer
    1999-09-17 ~ 2002-11-29
    OF - Director → CIF 0
  • 19
    Cole, Terence Richard
    Managing Director born in January 1949
    Individual (4 offsprings)
    Officer
    1998-11-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 20
    Kelly, Raymond Frank
    Media born in July 1950
    Individual (18 offsprings)
    Officer
    1993-11-04 ~ 1998-09-24
    OF - Director → CIF 0
  • 21
    Williams, Michael Brian
    Managing Director born in August 1951
    Individual (9 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Jeal, Andrew David
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 23
    Wood, Ben
    Managing Director born in May 1975
    Individual (7 offsprings)
    Officer
    2009-07-06 ~ 2009-07-06
    OF - Director → CIF 0
parent relation
Company in focus

DIFFINITI LIMITED

Period: 2004-06-28 ~ 2016-01-19
Company number: 02439663
Registered names
DIFFINITI LIMITED - Dissolved
EASYAIM LIMITED - 1990-01-16
Standard Industrial Classification
99999 - Dormant Company

  • DIFFINITI LIMITED
    Info
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    TMD DIRECT (MANCHESTER) LIMITED - 2004-06-28
    EASYAIM LIMITED - 2004-06-28
    Registered number 02439663
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1989-11-03 and dissolved on 2016-01-19 (26 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.