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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 12
  • 1
    Feinson, Neil Russell
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Drennen, Christopher Glenn
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Higson, Kelly Anne
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Mckellar, Ross Donald
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Mallace, Heidi Amelia
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Kyriacou, Costandinos Andreou
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
    Kyriacou, Costandinos Andreou
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Plata Martinez, Jose Leonardo
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Tahmasebi, Dena
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Wheelhouse, Symon Jon
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Mccann, George Adam
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Grasso, Daniela Rosetta
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Daniel Patrick
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Sutton, Stephen David
    Business Process Management Consultant born in June 1972
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2024-06-26
    OF - Director → CIF 0
    Sutton, Stephen David
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 2
    Dowling, Daniel Joseph
    Business Develpment Manager born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Trethewey, Louise Michelle
    Delivery And Operations born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Highett, Stephanie Jane
    Public Relations Consultant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2016-04-03
    OF - Director → CIF 0
  • 5
    Crocket, Alice Fabienne Stuart
    Charity Worker born in March 1991
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Drennen, Christopher Glenn
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2022-06-27
    OF - Director → CIF 0
    Drennen, Christopher Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 7
    Clark, Linda Mary
    Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2016-04-30
    OF - Director → CIF 0
    Clark, Linda Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 8
    Bianco, Francesco
    Hr Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Woodfield, Andrew Louis John
    Partner born in September 1972
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 10
    Ford, James Nicholas
    Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 11
    Belcher, Antonia Denise
    Retired Director - Building Surveying Consultancy born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 12
    Slinger, Helen Louise
    Chartered Accountant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Ali, Tamoor
    Business Development born in January 1982
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2022-06-27
    OF - Director → CIF 0
    Ali, Tamoor
    Energy Markets born in January 1982
    Individual
    icon of calendar 2023-11-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 14
    Parsons, Geffrye Ian
    Banking born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2023-09-02
    OF - Director → CIF 0
  • 15
    Sullivan, Scott Jack
    Human Resources born in April 1986
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-09-23
    OF - Director → CIF 0
  • 16
    Bosworth, Catherine Jane
    Director Of Income Generation born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2022-06-27
    OF - Director → CIF 0
  • 17
    Dowling-jones, Bethan Alice Rachel
    Relationship Manager born in July 1975
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2017-10-25
    OF - Director → CIF 0
  • 18
    Ersapah, Vijayalutchmee
    Emea Head Of Financial Risk And Model Risk born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2023-10-10
    OF - Director → CIF 0
  • 19
    Miller-mccaffrey, Ann Susan
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2021-05-18
    OF - Director → CIF 0
  • 20
    Balfour, Jean Bailey
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2012-09-01
    OF - Director → CIF 0
  • 21
    Svennevig, Hans Kenneth
    Subject Leader Pgce Citizenship born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-27 ~ 2024-06-20
    OF - Director → CIF 0
  • 22
    Blake, Simon Anthony
    Charity Ceo born in January 1974
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Ben-yehoyada, Naama
    It born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 24
    Whiteside, Amanda Leigh
    Head Of Gtm Revenue Enablement born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-27 ~ 2024-06-26
    OF - Director → CIF 0
  • 25
    Bhimani, Faheem
    Corporate Strategy Director born in January 1979
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2022-06-27
    OF - Director → CIF 0
  • 26
    Tune, Christopher James
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2024-12-27
    OF - Director → CIF 0
  • 27
    Cranney, Jared Stephen Philip
    Company Secretary born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2017-07-20
    OF - Director → CIF 0
    Cranney, Jared
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 28
    Berryman, Alison
    Chief Operating Officer born in May 1975
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2020-07-22
    OF - Director → CIF 0
  • 29
    Harvey, Claire Louise
    Management Consultant born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-20 ~ 2020-11-10
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSITY ROLE MODELS

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,597 GBP2016-08-31
7,513 GBP2015-08-31
Current Assets
325,427 GBP2016-08-31
426,706 GBP2015-08-31
Net Current Assets/Liabilities
325,427 GBP2016-08-31
426,706 GBP2015-08-31
Total Assets Less Current Liabilities
330,024 GBP2016-08-31
434,219 GBP2015-08-31
Non-current liabilities
-39,777 GBP2016-08-31
-56,408 GBP2015-08-31
Net assets/liabilities including pension asset/liability
290,247 GBP2016-08-31
377,811 GBP2015-08-31
Shareholder's fund
290,247 GBP2016-08-31
377,811 GBP2015-08-31

  • DIVERSITY ROLE MODELS
    Info
    Registered number 07640644
    icon of addressSt Anne's Church, 55 Dean Street, London W1D 6AF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-05-19 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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