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 4
  • 1
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2023-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2022-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Drulard, Jonathan
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2019-10-29 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Tye, Anna Randall
    Investor born in March 1981
    Individual
    Officer
    2014-12-17 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Ogden, Peter James, Sir
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    2014-12-17 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Fordham, Christopher Henry Courtauld
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2015-12-16 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Dyer, Campbell Robert
    Investor born in October 1973
    Individual
    Officer
    2014-10-27 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Goor, Alexander, Chief Information Officer
    Born in October 1971
    Individual
    Officer
    2015-01-27 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Winn, David Randall
    Investor born in October 1969
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    Hawkins, Christopher
    Individual
    Officer
    2015-01-27 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 8
    Griffin, Neil Murray
    Individual (17 offsprings)
    Officer
    2016-06-10 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 9
    Hatfield, Edward
    Co-Ceo born in July 1964
    Individual
    Officer
    2015-01-27 ~ 2017-12-21
    OF - Director → CIF 0
  • 10
    Lindley, Brian Richard
    Investment Professional born in January 1976
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2017-12-21
    OF - Director → CIF 0
  • 11
    Marone, Alfonso
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Mccarter, Patrick Reid
    Investor born in March 1975
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2017-12-21
    OF - Director → CIF 0
  • 13
    Fleming, Thomas Aquinas
    Business Executive born in October 1958
    Individual
    Officer
    2014-12-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 14
    Triplett, Edward Alexander
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2022-03-09
    OF - Director → CIF 0
  • 15
    Woods, Ashley Graham
    Lawyer born in March 1973
    Individual (16 offsprings)
    Officer
    2017-12-21 ~ 2021-04-09
    OF - Director → CIF 0
    Woods, Ashley Graham
    Individual (16 offsprings)
    Officer
    2017-12-21 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAMOND TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIAMOND TOPCO LIMITED
    Info
    Registered number 09282450
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2014-10-27 and dissolved on 2023-11-28 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • DIAMOND TOPCO LIMITED
    S
    Registered number 9282450
    One, New Change, London, England, EC4M 9AF
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.