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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 2
  • 1
    Wilson, Teresa
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    TIMKEN AEROSPACE & SUPER PRECISION BEARINGS - UK LTD. - 1999-10-01
    TIMKEN AEROSPACE UK LTD. - 2002-03-19
    MPB UK LTD. - 1998-09-01
    MPB U.K. LTD. - 1998-04-03
    icon of addressUnit 4, Yorks Park, Blowers Green Road, Dudley, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Berg, Thomas Charles
    Senior Counsel born in November 1950
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Carpenter Iii, John Willard
    Vice President - Human Resources And Safety born in June 1965
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Cook, Matthew Joseph
    President born in October 1972
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Considine, Bradley
    Vice President Sales & Marketing born in May 1963
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    Humphrey, James Edwin
    Company President born in April 1944
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Marr, Christopher
    President born in September 1971
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Janowiak, John
    Vp Controller born in June 1955
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Roach, John Norman, Dr
    President born in September 1966
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-01
    OF - Director → CIF 0
    Roach, John Norman, Dr
    Director born in September 1966
    Individual
    icon of calendar 2018-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Fox, Neil Bruce
    Director Of International Sale born in January 1958
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Swiderski, Mike
    President born in May 1958
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2010-10-18
    OF - Director → CIF 0
  • 11
    Fabac, Michelle
    Controller born in November 1966
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 12
    Bee, Adam
    Vp - Finance born in December 1977
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Gray, Richard
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2017-12-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Speice, Byron David
    Company Vice President born in March 1937
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Vasseur, Brett E
    Company President born in June 1959
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2006-02-20
    OF - Director → CIF 0
  • 16
    Randich, Gerald M
    Controller born in January 1966
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-04-01
    OF - Director → CIF 0
    Randich, Gerald M
    Vice President Finance born in January 1966
    Individual
    icon of calendar 2005-09-30 ~ 2009-09-08
    OF - Director → CIF 0
  • 17
    Barker, Brice
    President born in November 1959
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 18
    Goetschel, Arthur W
    Company President born in April 1942
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2001-03-16
    OF - Director → CIF 0
  • 19
    Roellgen, Andreas Karl
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 20
    Couwet, Manuel
    Managing Director Europe born in August 1967
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2012-09-18
    OF - Director → CIF 0
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-02-01 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-03-18 ~ 1999-03-22
    PE - Nominee Director → CIF 0
  • 23
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-05-07 ~ 2019-04-01
    PE - Secretary → CIF 0
  • 24
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-02-01 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 25
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2001-03-29 ~ 2013-05-07
    PE - Secretary → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-03-18 ~ 1999-03-22
    PE - Nominee Director → CIF 0
    1999-03-18 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND CHAIN (UK) LIMITED

Previous name
DERIVATOR LIMITED - 1999-03-19
Standard Industrial Classification
25620 - Machining

  • DIAMOND CHAIN (UK) LIMITED
    Info
    DERIVATOR LIMITED - 1999-03-19
    Registered number 03705188
    icon of addressRivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 and dissolved on 2023-11-24 (24 years 9 months). The company status is Dissolved.
    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.