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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 24
  • 1
    Shaw, Richard Darrell
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Bagley, Mark Simpson
    Born in October 1962
    Individual (1 offspring)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Boezennec, Herve
    Co.Exec. born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 4
    Cox, Rachel Anne
    Individual (33 offsprings)
    Officer
    1993-11-12 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 5
    Smith, Mark Stephen
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Tymkow, Peter Andrew
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    1998-01-30 ~ 2004-09-27
    OF - Director → CIF 0
  • 7
    Vallance, Julie Rose
    Born in January 1963
    Individual (47 offsprings)
    Officer
    1993-11-12 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 8
    Bagley, Martin Simpson
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 9
    Benoit, Marc
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2007-01-21
    OF - Director → CIF 0
  • 10
    Youngs, Stuart Robert David
    Production Manager born in August 1964
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Easingwood, Giles
    Creative Director born in September 1965
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2023-10-09
    OF - Director → CIF 0
  • 12
    Dommange, Jacques
    Company Executive born in November 1945
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 13
    Hamilton, Charles Gordon
    Legal Executive
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 14
    Bagley, Andrew Simpson
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Bagley, David Simpson
    Born in October 1961
    Individual (1 offspring)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Poullain, Yvon
    President Director General born in December 1943
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Mcwilliam, Paul
    Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    1994-02-23 ~ 2000-11-01
    OF - Director → CIF 0
    Mcwilliam, Paul
    Director
    Individual (4 offsprings)
    Officer
    1995-04-19 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 18
    Russo, Davide Mario
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Dupere, Louis
    Co.Exec. born in October 1961
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 20
    Wood, Jonathan Ross
    Company Director born in March 1954
    Individual (15 offsprings)
    Officer
    2003-12-01 ~ 2007-04-21
    OF - Director → CIF 0
    Wood, Jonathan Ross
    Company Director
    Individual (15 offsprings)
    Officer
    2004-09-27 ~ 2007-04-21
    OF - Secretary → CIF 0
  • 21
    Roberts, Christopher Dathan
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Argyle, Alan
    Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-12-09
    OF - Director → CIF 0
    Argyle, Alan
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 23
    Bagley, Clive Simpson
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    COSMOS NEWCO UK LIMITED
    08147976
    14-16, Jubilee Drive, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAM UK LTD.

Period: 2001-02-20 ~ now
Company number: 02871086
Registered names
DIAM UK LTD. - now
NO. 213 LEICESTER LIMITED - 1994-02-08 02897478... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • DIAM UK LTD.
    Info
    DIAM INTERNATIONAL LIMITED - 2001-02-20
    NO. 213 LEICESTER LIMITED - 2001-02-20
    Registered number 02871086
    14-16 Jubilee Drive, Loughborough, Leicestershire LE11 5XS
    PRIVATE LIMITED COMPANY incorporated on 1993-11-12 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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