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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 11
  • 1
    Van Beek, Ronald Nicolaas Antonius Gerardus
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Paul William
    Investment Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2017-04-19 ~ 2019-12-21
    OF - Director → CIF 0
  • 4
    Mccormack, Bernadette Caitriona
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Roshier, Angela Louise
    Asset Manager born in January 1975
    Individual (128 offsprings)
    Officer
    2017-04-19 ~ 2019-12-21
    OF - Director → CIF 0
  • 6
    Freeman, Andrew Derek
    Investment Manager born in November 1978
    Individual (39 offsprings)
    Officer
    2017-04-19 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2021-03-05 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    1st Floor, 94-96 Wigmore Street, London, United Kingdom
    Corporate (26 offsprings)
    Officer
    2017-04-19 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 9
    D&M FINANCIAL SERVICES (UK) LIMITED
    - now 09350313
    DORAN & MINEHANE UK LIMITED - 2022-01-10 09350313
    TREBURA LIMITED - 2017-11-27
    Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-03-11 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 10
    Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands
    Corporate (9 offsprings)
    Officer
    2019-12-21 ~ now
    OF - Director → CIF 0
  • 11
    DIF INFRA 4 UK LIMITED
    09694164 08069047... (more)
    94-96 Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-04-19 ~ 2020-01-06
    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
parent relation
Company in focus

DIF TAMBLIN LIMITED

Company number: 10730614
Registered name
DIF TAMBLIN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIF TAMBLIN LIMITED
    Info
    Registered number 10730614
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • DIF TAMBLIN LIMITED
    S
    Registered number 10730614
    94-96 Wigmore Street, London, United Kingdom, W1U 3RF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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