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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 31
  • 1
    Sainty, Julian Lawrence
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    1999-02-16 ~ 2001-03-05
    OF - Director → CIF 0
    Sainty, Julian Lawrence
    Co Director born in August 1953
    Individual (13 offsprings)
    2005-06-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Norburn, David, Prof
    Academic born in February 1941
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Berman, Richard Andrew, Dr
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    1999-02-16 ~ 2005-06-13
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Individual (24 offsprings)
    Officer
    1999-02-16 ~ 1999-10-22
    OF - Secretary → CIF 0
    2000-03-20 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 4
    Cenateimpo, Philip
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Ferrara, John
    Chief Financial Officer born in July 1951
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Crosby, Michael Andrew Cragg
    Division President born in July 1969
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Trumpwise Limited
    Individual (12 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 8
    Mcmullan, Andrew Dominic
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2006-06-28
    OF - Director → CIF 0
  • 9
    Fletcher, David Mark George
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2008-04-10
    OF - Director → CIF 0
  • 10
    Lundberg, Eric Field
    Cfo born in May 1957
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2019-02-14
    OF - Director → CIF 0
  • 11
    Farmer, John Charles Edward
    Individual (4 offsprings)
    Officer
    1999-10-22 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 12
    Patel, Vaishali
    Individual (159 offsprings)
    Officer
    2021-06-14 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 13
    Bell, Eddie
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2000-11-19 ~ 2014-10-30
    OF - Director → CIF 0
  • 14
    Best, Nina Caroline
    Born in August 1982
    Individual (34 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Macwilliams, Richard
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-04-28
    OF - Director → CIF 0
    Macwilliams, Richard Kent
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 16
    Ireland, Cameron Lord
    Chief Technology Officer born in January 1968
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 17
    Gupta, Ashwin
    Financial Services born in May 1984
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2014-10-30
    OF - Director → CIF 0
  • 18
    Daly, James Christopher
    Co Director born in October 1961
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 19
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (47 offsprings)
    Officer
    2021-01-15 ~ 2023-09-18
    OF - Director → CIF 0
  • 20
    Pallot, Wendy Monica
    Company Director born in February 1965
    Individual (243 offsprings)
    Officer
    2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Bratton, Tim Jonathan
    Director born in November 1972
    Individual (33 offsprings)
    Officer
    2019-02-14 ~ 2023-06-26
    OF - Director → CIF 0
  • 22
    Woodward, Thomas Micheal
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 23
    Cooke, Sarah Joanne
    Director born in May 1975
    Individual (26 offsprings)
    Officer
    2019-02-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 24
    Davies, Neil
    Co Director 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
  • 25
    Jones, Alexandra Emma
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 26
    Soman, Vanessa
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANAGEMENT DIAGNOSTICS LIMITED

Period: 1999-02-16 ~ now
Company number: 03714017
Registered name
MANAGEMENT DIAGNOSTICS LIMITED - now
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 1 month). 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.