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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
    Patch, Nicholas
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2004-08-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-08-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-08-10 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 6
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    OF - Director → CIF 0
  • 7
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2004-08-19 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-08-05 ~ dissolved
    OF - Director → CIF 0
    2004-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BISHOPSGATE PREMIER HOLDINGS LIMITED
    - now 05183091
    DIAMONDTRAIL LIMITED - 2004-08-06
    1, Kings Arms Yard, Third Floor, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    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
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

Period: 2004-08-06 ~ 2022-08-04
Company number: 05183100
Registered names
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    Info
    DIAMONDHAVEN LIMITED - 2004-08-06
    Registered number 05183100
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2022-08-04 (18 years). The company status is Dissolved.
    CIF 0
  • BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 5183100
    1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 5183100
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BISHOPSGATE PREMIER FINANCE PLC
    - now 05183090
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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