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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 10
  • 1
    Morin, Paul
    Born in November 1944
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2009-04-17
    OF - Director → CIF 0
    Morin, Paul
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (63 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Parise, Michael Paul
    Born in November 1953
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2006-07-05
    OF - Director → CIF 0
  • 4
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2011-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wilson, Stephen David
    Born in October 1959
    Individual (83 offsprings)
    Officer
    2008-09-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2011-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kempel, Doron
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2002-11-04 ~ 2002-11-04
    OF - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2002-11-04 ~ 2002-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DILIGENT TECHNOLOGIES UK LIMITED

Period: 2002-11-04 ~ 2012-02-29
Company number: 04581224
Registered name
DILIGENT TECHNOLOGIES UK LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • DILIGENT TECHNOLOGIES UK LIMITED
    Info
    Registered number 04581224
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 and dissolved on 2012-02-29 (9 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.