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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
    Dommange, Jacques
    Born in November 1945
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 2
    Easingwood, Giles
    Born in September 1965
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Bagley, Clive Simpson
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Cox, Rachel Anne
    Individual (39 offsprings)
    Officer
    1993-11-12 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 5
    Wood, Jonathan Ross
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ 2007-04-21
    OF - Director → CIF 0
    Wood, Jonathan Ross
    Individual (16 offsprings)
    Officer
    2004-09-27 ~ 2007-04-21
    OF - Secretary → CIF 0
  • 6
    Poullain, Yvon
    Born in December 1943
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Bagley, Andrew Simpson
    Born in March 1937
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Roberts, Christopher Dathan
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Vallance, Julie Rose
    Born in January 1963
    Individual (52 offsprings)
    Officer
    1993-11-12 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 10
    Youngs, Stuart Robert David
    Born in August 1964
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Russo, Davide Mario
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Benoit, Marc
    Born in April 1964
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2007-01-21
    OF - Director → CIF 0
  • 13
    Bagley, David Simpson
    Born in October 1961
    Individual (1 offspring)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Shaw, Richard Darrell
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Smith, Mark Stephen
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Dupere, Louis
    Born in October 1961
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 17
    Mcwilliam, Paul
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1994-02-23 ~ 2000-11-01
    OF - Director → CIF 0
    Mcwilliam, Paul
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 18
    Argyle, Alan
    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
  • 19
    Bagley, Mark Simpson
    Born in October 1962
    Individual (1 offspring)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Boezennec, Herve
    Born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2005-11-17
    OF - Director → CIF 0
  • 21
    Tymkow, Peter Andrew
    Born in April 1968
    Individual (8 offsprings)
    Officer
    1998-01-30 ~ 2004-09-27
    OF - Director → CIF 0
  • 22
    Hamilton, Charles Gordon
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 23
    Bagley, Martin Simpson
    Born in March 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 24
    COSMOS NEWCO UK LIMITED
    08147976
    14-16, Jubilee Drive, Loughborough, England
    Active Corporate (8 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 02871252... (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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.