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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 3
  • 1
    Jones, Alexandra Emma
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Best, Nina Caroline
    Born in August 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    SHELFCO (NO. 3295) LIMITED - 2006-08-03
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
    icon of address4, Bouverie Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Bell, Eddie
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-11-19 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Mcmullan, Andrew Dominic
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-14 ~ 2006-06-28
    OF - Director → CIF 0
  • 3
    Woodward, Thomas Micheal
    Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Ireland, Cameron Lord
    Chief Technology Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Norburn, David, Prof
    Academic born in March 1941
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2008-01-22
    OF - Director → CIF 0
  • 6
    Bratton, Tim Jonathan
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2023-06-26
    OF - Director → CIF 0
  • 7
    Macwilliams, Richard
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-04-28
    OF - Director → CIF 0
    Macwilliams, Richard Kent
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Soman, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 9
    Trumpwise Limited
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 10
    Lundberg, Eric Field
    Cfo born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2019-02-14
    OF - Director → CIF 0
  • 11
    Sainty, Julian Lawrence
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2001-03-05
    OF - Director → CIF 0
    Sainty, Julian Lawrence
    Co Director born in August 1953
    Individual
    icon of calendar 2005-06-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 12
    Daly, James Christopher
    Co Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 13
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 14
    Berman, Richard Andrew, Dr
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2005-06-13
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 1999-10-22
    OF - Secretary → CIF 0
    icon of calendar 2000-03-20 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 15
    Gupta, Ashwin
    Financial Services born in May 1984
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2014-10-30
    OF - Director → CIF 0
  • 16
    Pallot, Wendy Monica
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Farmer, John Charles Edward
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 18
    Ferrara, John
    Chief Financial Officer born in July 1951
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 19
    Davies, Neil
    Co Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2019-02-14
    OF - Director → CIF 0
    Davies, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 20
    Crosby, Michael Andrew Cragg
    Division President born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-10-10
    OF - Director → CIF 0
  • 21
    Fletcher, David Mark George
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2008-04-10
    OF - Director → CIF 0
  • 22
    Cenateimpo, Philip
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2013-11-06
    OF - Director → CIF 0
  • 23
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-09-18
    OF - Director → CIF 0
  • 24
    Cooke, Sarah Joanne
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 25
    FASTMARKETS INTERMEDIATE CO LIMITED - now
    SHELFCO (NO. 3120) LIMITED - 2006-01-25
    FANTFOOT LIMITED - 2020-07-27
    EUROMONEY GROUP LIMITED - 2024-04-16
    icon of address8, Bouverie Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-14 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of addressFourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address14, Wall Street, 15th Floor, New York, New York, United States
    Corporate (1 offspring)
    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
  • 28
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address25, Canada Square, Level 37, London, England
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2017-03-29 ~ 2019-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT DIAGNOSTICS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MANAGEMENT DIAGNOSTICS LIMITED
    Info
    Registered number 03714017
    icon of address4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • MANAGEMENT DIAGNOSTICS LIMITED
    S
    Registered number 3714017
    icon of addressElizabeth 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
    icon of addressElizabeth 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
    icon of address8, Bouverie Street, London, England, EC4Y 8AX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GREEN PARK ASSOCIATES LIMITED - 1998-03-30
    HEALTH PROTECT LIMITED - 2000-02-29
    icon of address8 Bouverie Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    GREENSHOOTS.COM LIMITED - 2001-12-05
    icon of addressElizabeth House 5th Floor, York Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2014-10-30
    CIF 2 - Secretary → ME
  • 2
    icon of addressElizabeth House 5th Floor, York Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2014-10-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.