logo
explain how to read the page

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 31
  • 1
    Cooke, Sarah Joanne
    Born in May 1975
    Individual (26 offsprings)
    Officer
    2019-02-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Cenateimpo, Philip
    Born in March 1966
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2013-11-06
    OF - Director → CIF 0
  • 3
    Soman, Vanessa
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Gupta, Ashwin
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Lundberg, Eric Field
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Ireland, Cameron Lord
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Bratton, Tim Jonathan
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2019-02-14 ~ 2023-06-26
    OF - Director → CIF 0
  • 8
    Farmer, John Charles Edward
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 9
    Crosby, Michael Andrew Cragg
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Daly, James Christopher
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 11
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Berman, Richard Andrew, Dr
    Born in April 1956
    Individual (26 offsprings)
    Officer
    1999-02-16 ~ 2005-06-13
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Individual (26 offsprings)
    Officer
    1999-02-16 ~ 1999-10-22
    OF - Secretary → CIF 0
    2000-03-20 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 13
    Ferrara, John
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Bell, Eddie
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2000-11-19 ~ 2014-10-30
    OF - Director → CIF 0
  • 15
    Best, Nina Caroline
    Born in August 1982
    Individual (34 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Alexandra Emma
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 17
    Haley, Richard Austin
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2021-01-15 ~ 2023-09-18
    OF - Director → CIF 0
  • 18
    Fletcher, David Mark George
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1999-11-08 ~ 2008-04-10
    OF - Director → CIF 0
  • 19
    Woodward, Thomas Micheal
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    Macwilliams, Richard
    Born in February 1952
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-04-28
    OF - Director → CIF 0
    Macwilliams, Richard Kent
    Born in February 1952
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 21
    Davies, Neil
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2019-02-14
    OF - Director → CIF 0
    Davies, Neil
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 22
    Patel, Vaishali
    Individual (164 offsprings)
    Officer
    2021-06-14 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 23
    Norburn, David, Prof
    Born in February 1941
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2008-01-22
    OF - Director → CIF 0
  • 24
    Sainty, Julian Lawrence
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1999-02-16 ~ 2001-03-05
    OF - Director → CIF 0
    2005-06-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 25
    Mcmullan, Andrew Dominic
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2006-06-28
    OF - Director → CIF 0
  • 26
    14, Wall Street, 15th Floor, New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 305 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
  • 28
    EII (VENTURES) LIMITED
    - now 05885797
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
    SHELFCO (NO. 3295) LIMITED - 2006-08-03
    4, Bouverie Street, London, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2021-03-01 ~ now
    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
  • 29
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (19 parents, 344 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 30
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2017-03-29 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 31
    FASTMARKETS INTERMEDIATE CO LIMITED - now
    EUROMONEY GROUP LIMITED - 2024-04-16 05503274 12340017
    FANTFOOT LIMITED - 2020-07-27 05503274
    SHELFCO (NO. 3120) LIMITED - 2006-01-25
    8, Bouverie Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-02-14 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MANAGEMENT DIAGNOSTICS LIMITED

Period: 1999-02-16 ~ now
Company number: 03714017
Registered name
MANAGEMENT DIAGNOSTICS LIMITED - now
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MANAGEMENT DIAGNOSTICS LIMITED
    Info
    Registered number 03714017
    4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • MANAGEMENT DIAGNOSTICS LIMITED
    S
    Registered number 3714017
    Elizabeth House, Elizabeth House, 5th Floor, York Rd, London, United Kingdom, SE1 7NQ
    5TH FLOOR ELIZABETH HOUSE YORK RD LONDON SE1 7NQ
    CIF 1
  • MANAGEMENT DIAGNOSTICS LIMITED
    S
    Registered number 03896360
    Elizabeth House, 5th Floor, York Road, London, SE1 7NQ
    5TH FLOOR ELIZABETH HOUSE YORK RD LONDON SE1 7NQ
    CIF 2
  • MANAGEMENT DIAGNOSTICS LIMITED
    S
    Registered number 03714017
    8, Bouverie Street, London, England, EC4Y 8AX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOARDEX LIMITED
    - now 03896360
    GREENSHOOTS.COM LIMITED
    - 2001-12-05 03896360
    Elizabeth House 5th Floor, York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-27 ~ 2014-10-30
    CIF 2 - Secretary → ME
  • 2
    BOARDEX.COM LIMITED
    03867934
    Elizabeth House 5th Floor, York Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-01 ~ 2014-10-30
    CIF 1 - Secretary → ME
  • 3
    MDL ESOP LIMITED
    - now 03318615
    HEALTH PROTECT LIMITED - 2000-02-29
    GREEN PARK ASSOCIATES LIMITED - 1998-03-30
    8 Bouverie Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.