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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 27
  • 1
    Menon, Suresh Gopinathan
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Chandrasekaran, Natarajan
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ 2017-02-08
    OF - Director → CIF 0
  • 3
    Neemuchwala, Abidali Zainuddin
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Reeves, Gwyn
    Individual (22 offsprings)
    Officer
    2000-10-23 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Rowe, Catherine Elizabeth
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2009-02-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Burke, Steven Edward
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2012-04-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    O'brien, David Leslie
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-10-14
    OF - Director → CIF 0
  • 8
    Kassimiotis, Antonios
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2010-09-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 9
    Mccutcheon, Michael
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ 2008-02-08
    OF - Director → CIF 0
  • 10
    Tait, Duncan Andrew
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Mullins, Peter James
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2006-11-21 ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Piercy, Matthew Roy
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2007-12-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Arthur, Michael Anthony, Sir
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Sundaradas, Daniel Praveen
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Reynolds, Neil David
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Fletcher, Stephen Maxwell
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ 2008-03-11
    OF - Director → CIF 0
  • 18
    Lakshminarayanan, Amur Swaminathan
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2014-04-13
    OF - Director → CIF 0
  • 19
    Vandrevala, Phiroz Adi
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Ettling, Michael Ernest
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2008-02-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Jackson, Alan Peter
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Davis, Trevor
    Born in August 1964
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Eaton, Michael John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ 2006-03-02
    OF - Director → CIF 0
  • 24
    BragÉe, Per Bertil
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2012-04-12 ~ 2013-12-17
    OF - Director → CIF 0
  • 25
    DILIGENTA LIMITED
    - now 05535029 04087012
    SLK FINANCIAL SERVICES LIMITED - 2005-11-21
    Lynch Wood, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8496 offsprings)
    Officer
    2000-10-10 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 27
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8762 offsprings)
    Officer
    2000-10-10 ~ 2000-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DILIGENTA 2 LIMITED

Period: 2010-09-01 ~ 2017-03-14
Company number: 04087012 05535029
Registered names
DILIGENTA 2 LIMITED - Dissolved 05535029
ARCHLANE LIMITED - 2000-10-30
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • DILIGENTA 2 LIMITED
    Info
    UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
    ARCHLANE LIMITED - 2010-09-01
    Registered number 04087012
    Lynch Wood, Peterborough, Cambridgeshire PE2 6FY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 and dissolved on 2017-03-14 (16 years 5 months). The status of the company number is Dissolved.
    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.