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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 30
  • 1
    Roellgen, Andreas Karl
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Speice, Byron David
    Born in March 1937
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Considine, Bradley
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Tyrone Courtman
    Individual (521 offsprings)
    Insolvency
    2022-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fox, Neil Bruce
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 6
    Bee, Adam
    Born in December 1977
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Fabac, Michelle
    Born in November 1966
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Randich, Gerald M
    Born in January 1966
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-04-01
    OF - Director → CIF 0
    2005-09-30 ~ 2009-09-08
    OF - Director → CIF 0
  • 9
    Goetschel, Arthur W
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2001-03-16
    OF - Director → CIF 0
  • 10
    Swiderski, Mike
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2010-10-18
    OF - Director → CIF 0
  • 11
    Vasseur, Brett E
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2006-02-20
    OF - Director → CIF 0
  • 12
    Deviesh R Raikundalia
    Individual (372 offsprings)
    Insolvency
    2022-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Berg, Thomas Charles
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Wilson, Teresa
    Born in February 1974
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Janowiak, John
    Born in June 1955
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 16
    Marr, Christopher
    Born in September 1971
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Roach, John Norman, Dr
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-09-01
    OF - Director → CIF 0
    2018-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Carpenter Iii, John Willard
    Born in June 1965
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2014-09-29
    OF - Director → CIF 0
  • 19
    Couwet, Manuel
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2012-09-18
    OF - Director → CIF 0
  • 20
    Humphrey, James Edwin
    Born in April 1944
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2006-02-20
    OF - Director → CIF 0
  • 21
    Cook, Matthew Joseph
    Born in October 1972
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Gray, Richard
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Barker, Brice
    Born in November 1959
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-02-01 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 26
    TIMKEN UK LIMITED
    - now 03392504
    TIMKEN AEROSPACE UK LTD. - 2002-03-19
    TIMKEN AEROSPACE & SUPER PRECISION BEARINGS - UK LTD. - 1999-10-01
    MPB UK LTD. - 1998-09-01
    MPB U.K. LTD. - 1998-04-03
    Unit 4, Yorks Park, Blowers Green Road, Dudley, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    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
  • 27
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2013-05-07 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 28
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 137 offsprings)
    Officer
    2001-03-29 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    OF - Nominee Director → CIF 0
    1999-03-18 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-02-01 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND CHAIN (UK) LIMITED

Period: 1999-03-19 ~ 2023-11-24
Company number: 03705188
Registered names
DIAMOND CHAIN (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14
Dissolved on 2023-11-24
DERIVATOR LIMITED - 1999-03-19
Standard Industrial Classification
25620 - Machining

  • DIAMOND CHAIN (UK) LIMITED
    Info
    DERIVATOR LIMITED - 1999-03-19
    Registered number 03705188
    Rivermead 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.