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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 21
  • 1
    Monks, Paul Andrew
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2015-08-07 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Hofmann, Martin Gerhard
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2018-07-30
    OF - Director → CIF 0
  • 3
    Tostee, Jacques Georges Fernand
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 4
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Tracey, Damian James
    Born in September 1965
    Individual (53 offsprings)
    Officer
    2008-03-05 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    Lass, Jeffrey Robert
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2012-01-23 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Cannon, Thomas Dylan
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    O'malley, Alexander
    Born in November 1954
    Individual (1 offspring)
    Officer
    2013-08-16 ~ 2014-06-20
    OF - Director → CIF 0
  • 9
    Brown, David Burton
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2008-03-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Kernan, Richard Thomas
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2005-11-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Wilson, John Walker
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 12
    Kerr, Samuel David James
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Bond, Robert Thomas James, Mr.
    Individual (31 offsprings)
    Officer
    2008-02-27 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 14
    Gregory, Mark Anthony
    Born in October 1966
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 15
    Humphries, Robert Geoffrey
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 16
    Nattier, James Arthur
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2005-11-02
    OF - Director → CIF 0
  • 17
    Nicholson, Stephen John
    Born in February 1948
    Individual (22 offsprings)
    Officer
    2001-03-27 ~ 2001-05-10
    OF - Director → CIF 0
  • 18
    Farrell, John
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    SONDEX LIMITED
    - now 04530983 02714038... (more)
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 193 offsprings)
    Officer
    2001-02-05 ~ 2001-03-27
    OF - Director → CIF 0
    2001-02-05 ~ 2001-03-27
    OF - Secretary → CIF 0
    2001-05-11 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 21
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 167 offsprings)
    Officer
    2001-02-05 ~ 2001-03-27
    OF - Director → CIF 0
parent relation
Company in focus

DI U.K. LIMITED

Period: 2001-03-16 ~ now
Company number: 04153802
Registered names
DI U.K. LIMITED - now
LUDGATE 253 LIMITED - 2001-03-16 05366150... (more)
Standard Industrial Classification
28131 - Manufacture Of Pumps
28960 - Manufacture Of Plastics And Rubber Machinery
28140 - Manufacture Of Taps And Valves

Related profiles found in government register
  • DI U.K. LIMITED
    Info
    LUDGATE 253 LIMITED - 2001-03-16
    Registered number 04153802
    10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • DI U.K. LIMITED
    S
    Registered number 04153802
    5, Fleet Place, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATURAL GAS SOLUTIONS (UK) LTD
    11417905
    201 Mere Grange, Leaside, St. Helens, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ 2018-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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