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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 9
  • 1
    Wright, Susan Claire Powell
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Smits, Anthony Michael
    Attorny born in November 1972
    Individual (16 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Callahan, Peter
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ 2016-07-01
    OF - Director → CIF 0
    Callahan, Peter
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Verthongen, Marc, Mr.
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wyrley-birch, Owen, Mr.
    General Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Verthongen, Marc Martha Joseph, Mr.
    Finance Director born in January 1957
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    25, Quai De France, 76100, Rouen, France
    Corporate (18 offsprings)
    Officer
    2016-07-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    LUBRIZOL LIMITED
    00775276
    The Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VIKING DIRECTORS LIMITED
    05364559
    Metic House, Ripley Drive, Normanton, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2009-04-09 ~ 2015-12-18
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND DIGITAL HOLDINGS LIMITED

Period: 2009-03-18 ~ 2022-06-21
Company number: 06850896
Registered name
DIAMOND DIGITAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • DIAMOND DIGITAL HOLDINGS LIMITED
    Info
    Registered number 06850896
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4AN
    PRIVATE LIMITED COMPANY incorporated on 2009-03-18 and dissolved on 2022-06-21 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • DIAMOND DIGITAL HOLDINGS LTD
    S
    Registered number 211293
    The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMOND DISPERSIONS LTD
    06345439
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    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.