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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 7
  • 1
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Roseby, Stephen
    Individual (152 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PINCO 2140 LIMITED - 2004-06-14
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Robson, William Henry Mark
    Chief Finance Officer born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Robinson, Darrin John Peter
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Hudaly, David Nathan
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 10
    Morgan, Fiona Jacqueline
    Business Capability Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 11
    Allen, Matthew Charles
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-04-19
    OF - Director → CIF 0
  • 12
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Morris, Andrew
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Company Director
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 14
    Perkin, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 15
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-04-22 ~ 2004-06-15
    PE - Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-04-22 ~ 2004-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DIVERSE ACQUISITIONS LIMITED

Previous name
PINCO 2124 LIMITED - 2004-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIVERSE ACQUISITIONS LIMITED
    Info
    PINCO 2124 LIMITED - 2004-06-10
    Registered number 05109784
    icon of addressLandmark St Peters Square 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 and dissolved on 2025-06-12 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • DIVERSE ACQUISITIONS LIMITED
    S
    Registered number 05109784
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLandmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SECTOR WISH LIMITED - 1998-10-02
    icon of addressLandmark St Peter's Sqaure, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SENSEMART LIMITED - 1984-01-23
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.