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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 2
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressFifth Floor, 6 Broad Street Place, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2004-08-05 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2004-08-05
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 4
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Patch, Nicholas
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 6
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE PREMIER HOLDINGS LIMITED

Previous name
DIAMONDTRAIL LIMITED - 2004-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BISHOPSGATE PREMIER HOLDINGS LIMITED
    Info
    DIAMONDTRAIL LIMITED - 2004-08-06
    Registered number 05183091
    icon of addressC/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2023-12-09 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • BISHOPSGATE PREMIER HOLDINGS LIMITED
    S
    Registered number 5183091
    icon of address1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAMONDHAVEN LIMITED - 2004-08-06
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    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

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