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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 25
  • 1
    Hudaly, David Nathan
    Director born in April 1957
    Individual (61 offsprings)
    Officer
    2004-06-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Allen, Matthew Charles
    Director born in April 1956
    Individual (84 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    OF - Director → CIF 0
  • 3
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (32 offsprings)
    Officer
    2011-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    OF - Director → CIF 0
  • 6
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2011-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Robinson, Darrin John Peter
    Born in January 1966
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Morris, Andrew
    Company Director born in November 1965
    Individual (59 offsprings)
    Officer
    2004-06-15 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Individual (59 offsprings)
    Officer
    2004-06-15 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Elizabeth
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 10
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 11
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 12
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 17
    Perkin, Jeremy
    Individual (62 offsprings)
    Officer
    2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 18
    Robson, William Henry Mark
    Cfo born in January 1963
    Individual (202 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 19
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 21
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-05-28 ~ 2004-06-15
    OF - Director → CIF 0
  • 23
    PEARL BIDCO LIMITED
    - now 06475333 17048317
    CLEAVEFIELD LIMITED - 2008-02-06
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-05-28 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 25
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIVERSE HOLDINGS LIMITED

Period: 2004-06-14 ~ 2025-06-12
Company number: 05140766
Registered names
DIVERSE HOLDINGS LIMITED - Dissolved
PINCO 2140 LIMITED - 2004-06-14 05147493... (more)
Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • DIVERSE HOLDINGS LIMITED
    Info
    PINCO 2140 LIMITED - 2004-06-14
    Registered number 05140766
    Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 and dissolved on 2025-06-12 (21 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • DIVERSE HOLDINGS LIMITED
    S
    Registered number 05140766
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784 02939031... (more)
    PINCO 2124 LIMITED - 2004-06-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.