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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 3
  • 1
    Galvin, Graham Patrick William
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Colette Teresa
    Born in May 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
    Mrs Colette Teresa Marshall
    Born in May 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BRITISH DIABETIC ASSOCIATION(THE)
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Moore, Caroline
    Charity Director born in December 1962
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2014-02-14
    OF - Director → CIF 0
    Moore, Caroline
    Charity Director
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 2
    Woodbridge, Mark
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 3
    Thomas, Rosemary Elizabeth
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2009-06-15
    OF - Director → CIF 0
    Thomas, Rosemary Elizabeth
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 4
    Dunstan-lee, Hester Kathleen
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2015-07-07
    OF - Secretary → CIF 0
    Dunstan-lee, Hester
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2016-10-17
    OF - Secretary → CIF 0
    Dunstan-lee, Hester Kathleen
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 5
    Smallwood, James Douglas Mortimer
    Chief Executive born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Askew, Christopher Richard Thompson
    Chief Executive born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Christopher Richard Thompson Askew
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Middleton, Benet Michael Peter
    Charity Worker born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Coventon, David William Edward
    Charity Company Secretary born in December 1952
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-12-13
    OF - Director → CIF 0
    Coventon, David William Edward
    Charity Company Secretary
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 9
    Young, Barbara Scott, Baroness
    Chief Executive born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2015-09-24
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05318987
    icon of addressWells Lawrence House, 126 Back Church Lane, London E1 1FH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05318987
    icon of address10, Parkway, London, Great Britain, NW1 7AA
    10 PARKWAY
    CIF 1
  • DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05318987
    icon of address10, Parkway, London, United Kingdom, NW1 7AA
    10 PARKWAY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    DIABETES UK SERVICES LIMITED - 2000-06-12
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 1 - Secretary → ME
  • 2
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 7 - Secretary → ME
  • 3
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 15 - Secretary → ME
  • 4
    icon of addressWells Lawrenece House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 5 - Secretary → ME
  • 5
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 14 - Secretary → ME
  • 6
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 2 - Secretary → ME
  • 7
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 10 - Secretary → ME
  • 8
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 8 - Secretary → ME
  • 9
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 4 - Secretary → ME
  • 10
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 9 - Secretary → ME
  • 11
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 6 - Secretary → ME
  • 12
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 3 - Secretary → ME
  • 13
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 13 - Secretary → ME
  • 14
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 12 - Secretary → ME
  • 15
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2015-07-07
    CIF 11 - Secretary → ME

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