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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
Active 5
  • 1
    Smith, Mark Stephen
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bagley, Mark Simpson
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bagley, David Simpson
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Russo, Davide Mario
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14-16, Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Bagley, Clive Simpson
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Dupere, Louis
    Co.Exec. born in October 1961
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 3
    Poullain, Yvon
    President Director General born in December 1943
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mcwilliam, Paul
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-23 ~ 2000-11-01
    OF - Director → CIF 0
    Mcwilliam, Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-19 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 5
    Dommange, Jacques
    Company Executive born in November 1945
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 6
    Bagley, Andrew Simpson
    Consultant born in March 1937
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Benoit, Marc
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-01-21
    OF - Director → CIF 0
  • 8
    Hamilton, Charles Gordon
    Legal Executive
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 9
    Roberts, Christopher Dathan
    Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Cox, Rachel Anne
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 11
    Boezennec, Herve
    Co.Exec. born in August 1949
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 12
    Youngs, Stuart Robert David
    Production Manager born in August 1964
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Bagley, Martin Simpson
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 14
    Argyle, Alan
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-12-09
    OF - Director → CIF 0
    Argyle, Alan
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 15
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 16
    Wood, Jonathan Ross
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-04-21
    OF - Director → CIF 0
    Wood, Jonathan Ross
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2007-04-21
    OF - Secretary → CIF 0
  • 17
    Tymkow, Peter Andrew
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2004-09-27
    OF - Director → CIF 0
  • 18
    Easingwood, Giles
    Creative Director born in September 1965
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2023-10-09
    OF - Director → CIF 0
  • 19
    Shaw, Richard Darrell
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DIAM UK LTD.

Previous names
NO. 213 LEICESTER LIMITED - 1994-02-08
DIAM INTERNATIONAL LIMITED - 2001-02-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • DIAM UK LTD.
    Info
    NO. 213 LEICESTER LIMITED - 1994-02-08
    DIAM INTERNATIONAL LIMITED - 1994-02-08
    Registered number 02871086
    icon of address14-16 Jubilee Drive, Loughborough, Leicestershire LE11 5XS
    PRIVATE LIMITED COMPANY incorporated on 1993-11-12 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.