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 5
  • 1
    Homewood, Mark Stephen
    Executive Director - Finance & Data born in October 1989
    Individual (8 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Patrick Marle, Roberr Thelot
    Born in December 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dutt, Anil Kumar
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Matthew Jeffrey
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    I.C.T.S. (U.K.) LIMITED - now
    RAPID 3419 LIMITED - 1987-07-23
    Icts Uk Ltd, Tavistock Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hunter, Paul
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Bancroft-hendricks, Ashley
    Certified Chartered Accountant born in August 1983
    Individual
    Officer
    2013-10-22 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Meirav, Shai
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

DIAGNOSE UK LIMITED

Standard Industrial Classification
80100 - Private Security Activities

  • DIAGNOSE UK LIMITED
    Info
    Registered number 08744048
    Tavistock House, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2013-10-22 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.