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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 11
  • 1
    Beard, John Gordon
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 2
    White, John Rodney
    Managing Director born in July 1942
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Smet, Dirk Roger
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Collins, James Ogilvie
    Solicitor
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Livesey, Alastair Keith
    Operations Manager born in November 1957
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2011-05-25
    OF - Director → CIF 0
  • 6
    Hodkinson, Ronald Leslie
    Engineer born in July 1946
    Individual (12 offsprings)
    Officer
    2008-09-04 ~ 2010-08-16
    OF - Director → CIF 0
  • 7
    Clarke, Trevor George Stephen
    Cons born in February 1946
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-04-27
    OF - Director → CIF 0
    Clarke, Trevor George Stephen
    Manager born in February 1946
    Individual (5 offsprings)
    2008-09-04 ~ 2009-10-10
    OF - Director → CIF 0
  • 8
    Priest, Robert John
    Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-25 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 10
    CORDEK LIMITED
    01147946
    Spring Copse Business Park, Slinford, West Sussex
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - Director → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-05-25 ~ 2001-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIVERSE ENERGY LIMITED

Period: 2008-02-21 ~ 2014-11-04
Company number: 04223296
Registered names
DIVERSE ENERGY LIMITED - Dissolved 06188544... (more)
ARANZONE LIMITED - 2007-06-21
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • DIVERSE ENERGY LIMITED
    Info
    DIVERSE ENERGY (UK) LIMITED - 2008-02-21
    ARANZONE LIMITED - 2008-02-21
    Registered number 04223296
    Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-25 and dissolved on 2014-11-04 (13 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 22 March 2026 and licensed under the Open Government Licence v3.0.