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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
Active 6
  • 1
    Kelly, Michael
    Born in May 1957
    Individual (1 offspring)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Paul David
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Stranner, Charlotte Alexandra
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Matthew
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Harber, Ben
    Individual (89 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Hodson, Rupert Edward
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    De Marcellus, Robert Cabell
    It born in September 1968
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2023-03-15
    OF - Director → CIF 0
    Robert Cabell De Marcellus
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hope, Trevor Michael
    Investment Director born in March 1970
    Individual (5 offsprings)
    Officer
    2007-05-03 ~ 2010-10-26
    OF - Director → CIF 0
  • 3
    Queisser, Raphael Peter Georg
    Sales born in June 1974
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2023-03-15
    OF - Director → CIF 0
    Queisser, Raphael Peter Georg
    Sales
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2003-03-01
    OF - Secretary → CIF 0
    2003-10-06 ~ 2008-04-03
    OF - Secretary → CIF 0
    Raphael Peter Georg Queisser
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Olliver, Paul
    Business Consultant born in February 1973
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2011-01-13
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 6
    Mccormick, Karen Ann
    Venture Capital born in August 1976
    Individual (7 offsprings)
    Officer
    2010-10-26 ~ 2014-01-21
    OF - Director → CIF 0
  • 7
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 8
    Hodson, Rupert Edward
    Sales
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2003-10-06
    OF - Secretary → CIF 0
    Rupert Edward Hodson
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Rea, Timothy Shan
    Investor born in March 1967
    Individual (11 offsprings)
    Officer
    2018-02-21 ~ 2019-09-12
    OF - Director → CIF 0
  • 10
    Shesgreen, Laura Mary
    Director born in March 1967
    Individual
    Officer
    2021-05-24 ~ 2024-10-10
    OF - Director → CIF 0
  • 11
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-04-03 ~ 2025-06-30
    PE - Secretary → CIF 0
  • 12
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    39, Earlham Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    39, Earlham Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Person with significant control
    2018-02-21 ~ 2021-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIANOMI PLC

Previous names
DIANOMI LIMITED - 2021-05-17
DATA-ID LIMITED - 2002-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIANOMI PLC
    Info
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2021-05-17
    Registered number 04513809
    C/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2002-08-16 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • DIANOMI LIMITED
    S
    Registered number 4513809
    6th Floor 60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    110,128 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.