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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Randich, Gerald M
    Controller born in January 1966
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-04-01
    OF - Director → CIF 0
    Randich, Gerald M
    Vice President Finance born in January 1966
    Individual (1 offspring)
    2005-09-30 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Humphrey, James Edwin
    Company President born in May 1944
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Cook, Matthew Joseph
    President born in October 1972
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Couwet, Manuel
    Managing Director Europe born in August 1967
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2012-09-18
    OF - Director → CIF 0
  • 5
    Wilson, Teresa
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Carpenter Iii, John Willard
    Vice President - Human Resources And Safety born in July 1965
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Janowiak, John
    Vp Controller born in July 1955
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Considine, Bradley
    Vice President Sales & Marketing born in May 1963
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    Berg, Thomas Charles
    Senior Counsel born in December 1950
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Fabac, Michelle
    Controller born in December 1966
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 11
    Goetschel, Arthur W
    Company President born in May 1942
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2001-03-16
    OF - Director → CIF 0
  • 12
    Bee, Adam
    Vp - Finance born in December 1977
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Swiderski, Mike
    President born in May 1958
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2010-10-18
    OF - Director → CIF 0
  • 14
    Speice, Byron David
    Company Vice President born in March 1937
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Barker, Brice
    President born in December 1959
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Marr, Christopher
    President born in October 1971
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Fox, Neil Bruce
    Director Of International Sale born in January 1958
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 18
    Roach, John Norman, Dr
    President born in October 1966
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-09-01
    OF - Director → CIF 0
    Roach, John Norman, Dr
    Director born in October 1966
    Individual (1 offspring)
    2018-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Roellgen, Andreas Karl
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 20
    Gray, Richard
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Vasseur, Brett E
    Company President born in July 1959
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2006-02-20
    OF - Director → CIF 0
  • 22
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2013-05-07 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-02-01 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    OF - Nominee Director → CIF 0
    1999-03-18 ~ 2001-03-29
    OF - Nominee Secretary → 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 (19 parents, 3 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    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, 100 offsprings)
    Officer
    2001-03-29 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1999-02-01 ~ 1999-03-18
    OF - Nominee Director → 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.