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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 14
  • 1
    Klaber, Kathryn
    Born in January 1966
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 2
    Gray, Bradley Grafton
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Hutson, Robert
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    Mr Robert Russell Hutson
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pourciau, Lindsey
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 5
    Wade, Randall Scott, Mr.
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2025-04-11 ~ 2025-12-16
    OF - Director → CIF 0
  • 6
    Kerrigan, Sylvia Jo
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Johnson, David Edward
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2017-02-03 ~ 2025-12-16
    OF - Director → CIF 0
  • 8
    Turner, David
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2019-05-27 ~ 2025-12-16
    OF - Director → CIF 0
  • 9
    Stash, Sandra Mary
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2025-08-12
    OF - Director → CIF 0
  • 10
    Thomas, Martin Keith
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 11
    Post, Robert
    Born in October 1956
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Robert Marshall Post
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Little, Melanie Anne
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2016-11-29 ~ 2021-02-08
    OF - Secretary → CIF 0
  • 14
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIVERSIFIED ENERGY COMPANY LIMITED

Period: 2025-11-25 ~ now
Company number: 09156132 13296575
Registered names
DIVERSIFIED ENERGY COMPANY LIMITED - now 13296575
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIVERSIFIED ENERGY COMPANY LIMITED
    Info
    DIVERSIFIED ENERGY COMPANY PLC - 2025-11-25
    DIVERSIFIED GAS & OIL PLC - 2025-11-25
    Registered number 09156132
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-31 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DIVERSIFIED ENERGY COMPANY PLC
    S
    Registered number 09156132
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIVERSIFIED GAS & OIL LTD
    - now 13296575 09156132
    DIVERSIFIED ENERGY COMPANY LTD
    - 2021-05-06 13296575 09156132... (more)
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-03-28 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.