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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 5
  • 1
    Manfredini, Alison Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Korsmo-finsas, Maria
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Hendry, Robbie John
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2013-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ 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
Ceased 32
  • 1
    Ireland, Peter Jonathan
    Engineer born in November 1967
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Angeli, Stefan
    Chartered Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 5
    Nicholson, Joseph Allan
    Engineer born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-05-12
    OF - Director → CIF 0
    icon of calendar 2005-05-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 7
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 8
    Goode, Peter Allan, Dr
    Engineer born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2003-06-05
    OF - Director → CIF 0
  • 9
    Platt, Clayton Andrew
    Attorney born in June 1967
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Eccles, Gareth Brian
    Polymer Engineer born in May 1962
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2013-08-14
    OF - Director → CIF 0
    icon of calendar 2018-04-13 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 12
    Echeverri, Emilio
    General Manager born in July 1959
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Olatona, Olatunde
    General Manager born in November 1970
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-08-14
    OF - Director → CIF 0
  • 15
    Purcell, Justin Stuart
    Lawyer born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-30 ~ 2018-04-13
    OF - Director → CIF 0
  • 16
    Dearden, Harold
    Chairman/Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2005-05-12
    OF - Director → CIF 0
    Dearden, Harold
    Managing Director born in May 1947
    Individual
    icon of calendar 2005-05-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 18
    Mccloud, Simon Walter
    Business Executive born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    Karthanos, Gina Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 20
    Martin, Rebecca Helen
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 21
    Selim, Zaki, President
    President Wcp Oilfield Service born in November 1956
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2004-01-22
    OF - Director → CIF 0
  • 22
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 23
    Spence, Stuart Andrew
    Financial Controller born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2003-06-05
    OF - Director → CIF 0
  • 24
    Fogharty, Gerard
    Accountant born in April 1942
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2005-05-12
    OF - Director → CIF 0
    Fogharty, Gerard
    Accountant
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 25
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 26
    Oddone, Andrea
    Consultant born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 27
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-08-14
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 28
    Auzerais, Francois Maurice, Doctor
    Vp Product Development born in April 1955
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 29
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-06-28 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
  • 30
    SCHLUMBERGER OILFIELD UK LIMITED - now
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    icon of addressSchlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (7 parents, 22 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
  • 31
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2013-08-15 ~ 2019-11-03
    PE - Secretary → CIF 0
  • 32
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-06-28 ~ 1999-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOULD LIMITED

Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • DIAMOULD LIMITED
    Info
    Registered number 03797278
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 5 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
Active 0
  • Not found in our database.

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