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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 36
  • 1
    Auzerais, Francois Maurice, Doctor
    Vp Product Development born in April 1955
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 2
    Angeli, Stefan
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 3
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (62 offsprings)
    Officer
    2012-08-13 ~ 2013-08-14
    OF - Director → CIF 0
  • 4
    Platt, Clayton Andrew
    Attorney born in June 1967
    Individual (9 offsprings)
    Officer
    2013-08-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (64 offsprings)
    Officer
    2005-05-12 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Chartered Accountant
    Individual (64 offsprings)
    Officer
    2005-05-12 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 6
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 7
    Dearden, Harold
    Chairman/Managing Director born in May 1947
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2005-05-12
    OF - Director → CIF 0
    Dearden, Harold
    Managing Director born in May 1947
    Individual (3 offsprings)
    2005-05-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Mccloud, Simon Walter
    Business Executive born in January 1965
    Individual (19 offsprings)
    Officer
    2018-04-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 9
    Selim, Zaki, President
    President Wcp Oilfield Service born in November 1956
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2004-01-22
    OF - Director → CIF 0
  • 10
    Goldby, Alan John
    Accountant born in December 1949
    Individual (55 offsprings)
    Officer
    2005-05-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 12
    Oddone, Andrea
    Consultant born in December 1955
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 13
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2008-10-09 ~ 2013-08-14
    OF - Director → CIF 0
    2018-04-13 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2018-04-13 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 14
    Korsmo-finsas, Maria
    Born in October 1984
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 15
    Goode, Peter Allan, Dr
    Engineer born in January 1957
    Individual (24 offsprings)
    Officer
    2002-10-04 ~ 2003-06-05
    OF - Director → CIF 0
  • 16
    Ireland, Peter Jonathan
    Engineer born in November 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 18
    Martin, Rebecca Helen
    Accountant born in September 1971
    Individual (33 offsprings)
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 19
    Fogharty, Gerard
    Accountant born in April 1942
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2005-05-12
    OF - Director → CIF 0
    Fogharty, Gerard
    Accountant
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 20
    Purcell, Justin Stuart
    Lawyer born in January 1974
    Individual (9 offsprings)
    Officer
    2016-04-30 ~ 2018-04-13
    OF - Director → CIF 0
  • 21
    Echeverri, Emilio
    General Manager born in July 1959
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Olatona, Olatunde
    General Manager born in November 1970
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Spence, Stuart Andrew
    Financial Controller born in April 1969
    Individual (14 offsprings)
    Officer
    2002-10-04 ~ 2003-06-05
    OF - Director → CIF 0
  • 24
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2013-08-14
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2005-05-12 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 25
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (32 offsprings)
    Officer
    2013-08-15 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (32 offsprings)
    Officer
    2013-08-15 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 26
    Hendry, Robbie John
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 27
    Nicholson, Joseph Allan
    Engineer born in April 1958
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2005-05-12
    OF - Director → CIF 0
    2005-05-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 28
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 29
    Manfredini, Alison Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 30
    Karthanos, Gina Ann
    Individual (24 offsprings)
    Officer
    2013-08-15 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 31
    Eccles, Gareth Brian
    Polymer Engineer born in May 1962
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 33
    ONESUBSEA INVESTMENTS UK LIMITED
    08431671
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2023-06-01 ~ now
    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
  • 34
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Secretary → CIF 0
    2013-08-15 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 35
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 36
    SCHLUMBERGER OILFIELD UK LIMITED - now 04157867 NF004024
    SCHLUMBERGER OILFIELD UK PLC
    - 2022-01-05 04157867 NF004024
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (58 parents, 25 offsprings)
    Person with significant control
    2017-03-29 ~ 2023-06-01
    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
parent relation
Company in focus

DIAMOULD LIMITED

Period: 1999-06-28 ~ now
Company number: 03797278
Registered name
DIAMOULD LIMITED - now
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • DIAMOULD LIMITED
    Info
    Registered number 03797278
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.