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 3
  • 1
    Bohin, Fabrice Guy Edmond Alphonse
    President born in January 1969
    Individual (1 offspring)
    Officer
    2020-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Ghaisne De Bourmont, Thierry Paul Claude
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Muehlenfeldstrasse 1, 37603, Holzminden, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Scott, Mark Benjamin
    Sales Director born in March 1975
    Individual
    Officer
    2002-07-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Pocket, Marcus Geoffrey
    Sales Director born in January 1963
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Fedida, Miriam
    Individual
    Officer
    2014-12-15 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 4
    Riou, Yannick
    President Of Diana Food Business Unit born in March 1970
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Shaw, Peter Duncan
    Marketing Director born in May 1966
    Individual
    Officer
    2002-04-08 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Meunier, Marc
    Financial Director born in May 1968
    Individual
    Officer
    2013-01-23 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Lawson, Steve Kenneth
    Alternate Director born in November 1964
    Individual
    Officer
    2011-07-21 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Rubin, Martial Jean Marc Gabriel
    Cfo Diana Food Business Unit born in July 1970
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Peloux, Claire Sylvie Christine Du
    Cfo - Emea born in January 1977
    Individual
    Officer
    2019-05-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Parisot, Jean-yves
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2014-09-01
    OF - Director → CIF 0
    2019-11-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 11
    Rayner, Colin Henry
    Engineering Director born in August 1940
    Individual
    Officer
    2002-07-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Swales, Alan Carr
    Purchasing Director born in August 1948
    Individual
    Officer
    2002-04-08 ~ 2011-07-21
    OF - Director → CIF 0
    Swales, Alan Carr
    Purchasing Director
    Individual
    Officer
    2002-04-08 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Secretary → CIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-07-21 ~ 2014-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DIANA FOOD LIMITED

Previous name
MAP TECHNOLOGIES LIMITED - 2014-12-18
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • DIANA FOOD LIMITED
    Info
    MAP TECHNOLOGIES LIMITED - 2014-12-18
    Registered number 04410778
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2002-04-08 and dissolved on 2024-12-09 (22 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.