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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 6
  • 1
    Thomson, Calum Mackenzie
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrade, Michelle Anne
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Andrew Leighton Craig
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Crole, Charles Donald
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Kemsley-pein, Caroline Anne
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Craig, Paul Anthony
    Investment Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Tufnell, Rosina Jane
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Wrobel, Michael Aleksander
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Riches, Lucinda Jane
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Bartlam, Thomas Hugh
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of addressBroadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2011-03-30 ~ 2025-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE DIVERSE INCOME TRUST PLC

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • THE DIVERSE INCOME TRUST PLC
    Info
    Registered number 07584303
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 2011-03-30 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE DIVERSE INCOME TRUST PLC
    S
    Registered number 07584303
    icon of address19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE DIVERSE INCOME TRUST LIMITED - 2011-03-30
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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