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
    Stanton, Michael James
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Arsdale Iii, John Harrison
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Alexander, Brian David
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Jeff Horing
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2017-01-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Jeff Horing
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2017-01-26 ~ 2017-08-22
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DILIGENT BIDCO UK LIMITED

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

Related profiles found in government register
  • DILIGENT BIDCO UK LIMITED
    Info
    Registered number 10586007
    1 Strand, Grand Buildings, 1st Floor, London, England And Wales WC2N 5HR
    Private Limited Company incorporated on 2017-01-26 and dissolved on 2021-03-30 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • DILIGENT BIDCO UK LIMITED
    S
    Registered number 10586007
    149, Hammersmith Road, London, England, W14 0QL
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 25 Bedford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-07-20 ~ 2019-12-31
    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.