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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
    Reid, Robert Paul, Sir
    Company Director born in May 1934
    Individual (45 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, David Leslie
    Chief Executive Officer born in September 1959
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-10-14
    OF - Director → CIF 0
  • 3
    Jackson, Alan Peter
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Fletcher, Stephen Maxwell
    Finance Director born in October 1952
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Reynolds, Neil David
    Chief Financial Officer born in April 1969
    Individual (12 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Arthur, Michael Anthony, Sir
    Director born in August 1950
    Individual (18 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Steven Edward
    Chief Operating Officer born in November 1967
    Individual (5 offsprings)
    Officer
    2012-04-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    BragÉe, Per Bertil
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2012-04-12 ~ 2013-12-17
    OF - Director → CIF 0
  • 9
    Lakshminarayanan, Amur Swaminathan
    Snr Vice President & Global Head Of Business Group born in April 1961
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2014-04-13
    OF - Director → CIF 0
  • 10
    Mullins, Peter James
    Commercial Director born in March 1956
    Individual (19 offsprings)
    Officer
    2006-11-21 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Kassimiotis, Antonios
    Managing Director born in March 1967
    Individual (26 offsprings)
    Officer
    2010-09-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 12
    Ettling, Michael Ernest
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2008-02-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Chandrasekaran, Natarajan
    Chief Executive Officer born in June 1963
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ 2017-02-08
    OF - Director → CIF 0
  • 14
    Menon, Suresh Gopinathan
    Chief Executive born in May 1962
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2015-04-15
    OF - Director → CIF 0
  • 15
    Vandrevala, Phiroz Adi
    Company Executive born in December 1953
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Eaton, Michael John
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ 2006-03-02
    OF - Director → CIF 0
  • 17
    Mccutcheon, Michael
    Finance Director born in October 1946
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ 2008-02-08
    OF - Director → CIF 0
  • 18
    Davis, Trevor
    Commercial Director born in August 1964
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Sundaradas, Daniel Praveen
    Chief Executive born in April 1972
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 20
    Reeves, Gwyn
    Individual (22 offsprings)
    Officer
    2000-10-23 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 21
    Piercy, Matthew Roy
    Finance Director born in February 1961
    Individual (21 offsprings)
    Officer
    2007-12-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Tait, Duncan Andrew
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Neemuchwala, Abidali Zainuddin
    Tcs Global Head For Business Services born in December 1967
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2015-02-16
    OF - Director → CIF 0
  • 24
    Rowe, Catherine Elizabeth
    Commercial Director born in March 1970
    Individual (13 offsprings)
    Officer
    2009-02-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    2000-10-10 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 26
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    2000-10-10 ~ 2000-10-23
    OF - Nominee Director → CIF 0
  • 27
    DILIGENTA LIMITED
    - now 05535029 04087012
    SLK FINANCIAL SERVICES LIMITED - 2005-11-21
    Lynch Wood, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (30 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
parent relation
Company in focus

DILIGENTA 2 LIMITED

Period: 2010-09-01 ~ 2017-03-14
Company number: 04087012
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.