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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
    Bessant, David Thomas
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Jonathan
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    DALGLISH BIDCO LIMITED
    11637800
    C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jones, Caroline Louise
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Gupta, Shalet Kumar
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Svedberg, Fredrik Aitor
    Ceo Of Diamorph Ab (Publ) born in September 1981
    Individual
    Officer
    2012-05-16 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Pouya, Ashkan
    Entrepreneur born in June 1976
    Individual (12 offsprings)
    Officer
    2012-05-16 ~ 2012-05-21
    OF - Director → CIF 0
  • 5
    Moore, Anthony Patrick
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    Hopkins, Frank Joseph
    Director born in March 1948
    Individual
    Officer
    2012-07-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Macleman, Gordon
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 8
    Hutchison, Mark Andrew
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2019-11-12
    OF - Director → CIF 0
parent relation
Company in focus

DIAMORPH UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DIAMORPH UK LIMITED
    Info
    Registered number 08071521
    C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire GL1 5TT
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • DIAMORPH UK LIMITED
    S
    Registered number 08071521
    C/o Permali Gloucester Limited, Bristol Road, Gloucester, Gloucestershire, England, GL1 5TT
    Private Limited Company in Register Of Companies, England
    CIF 1
  • DIAMORPH UK LIMITED
    S
    Registered number 08071521
    C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, England, M44 5EW
    Private Limited Company in Register Of Companies, England
    CIF 2
  • DIAMORPH UK LIMITED
    S
    Registered number 08071521
    C/o Tenmat Limited, Frank Perkins Way, Manchester, Greater Manchester, England, M44 5EW
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MODULAR STOCK LIMITED
    03342312
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PERMALI GLOUCESTER LIMITED
    - now 03546214
    CHARCO 474 LIMITED - 1998-06-26 02377192, 02389377, 02419843... (more)
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Person with significant control
    2025-01-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RAILKO LIMITED
    - now 05773671
    RAILKO MARINE LIMITED - 2006-04-28
    C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TUFNOL COMPOSITES LIMITED
    05261357
    7 Wellhead Lane, Perry Barr, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,193,320 GBP2020-10-31
    Person with significant control
    2025-01-23 ~ now
    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

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