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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
    Olatona, Olatunde
    Born in November 1970
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2012-08-13 ~ 2013-08-14
    OF - Director → CIF 0
  • 3
    Droy Moore, Pauline
    Born in January 1959
    Individual (80 offsprings)
    Officer
    2009-05-01 ~ 2013-08-14
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2005-05-12 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 4
    Variu, Alexandru Sorin
    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
  • 5
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    2005-05-12 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Individual (77 offsprings)
    Officer
    2005-05-12 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 6
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 7
    Platt, Clayton Andrew
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2013-08-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Karthanos, Gina Ann
    Individual (24 offsprings)
    Officer
    2013-08-15 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 9
    Goldby, Alan John
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2005-05-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Dearden, Harold
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2005-05-12
    OF - Director → CIF 0
    2005-05-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Oddone, Andrea
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 12
    Nicholson, Joseph Allan
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2005-05-12
    OF - Director → CIF 0
    Nicholson, Joseph Allan
    Engineer born in April 1958
    Individual (6 offsprings)
    2005-05-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 13
    Goode, Peter Allan, Dr
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2002-10-04 ~ 2003-06-05
    OF - Director → CIF 0
  • 14
    Auzerais, Francois Maurice, Doctor
    Born in April 1955
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 15
    Echeverri, Emilio
    Born in July 1959
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Roberts, Cheryl Lynn
    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
  • 17
    Purcell, Justin Stuart
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2016-04-30 ~ 2018-04-13
    OF - Director → CIF 0
  • 18
    Angeli, Stefan
    Born in September 1959
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 19
    Korsmo-finsas, Maria
    Born in October 1984
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 20
    Martin, Rebecca Helen
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 21
    Manfredini, Alison Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 22
    Smoker, Simon
    Born in July 1962
    Individual (91 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 (91 offsprings)
    Officer
    2018-04-13 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 23
    Ireland, Peter Jonathan
    Born in November 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Hendry, Robbie John
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 25
    Eccles, Gareth Brian
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Spence, Stuart Andrew
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2002-10-04 ~ 2003-06-05
    OF - Director → CIF 0
  • 27
    Fogharty, Gerard
    Born in April 1942
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2005-05-12
    OF - Director → CIF 0
    Fogharty, Gerard
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 28
    Mccloud, Simon Walter
    Business Executive born in January 1965
    Individual (19 offsprings)
    Officer
    2018-04-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 29
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 30
    Varn, Giselle Evette
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 31
    Selim, Zaki, President
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2004-01-22
    OF - Director → CIF 0
  • 32
    SCHLUMBERGER OILFIELD UK LIMITED - now 04157867 NF004024
    SCHLUMBERGER OILFIELD UK PLC
    - 2022-01-05 04157867 NF004024
    SCHLUMBERGER OILFIELD SERVICES UK PLC - 2005-01-07
    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 (60 parents, 27 offsprings)
    Person with significant control
    2017-03-29 ~ 2023-06-01
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 35
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Secretary → CIF 0
    2013-08-15 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 36
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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