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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
Active 3
  • 1
    Saarloos, Cornelis Floor
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Brackett, Jordan Robert
    Born in May 1983
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Stubbs, Colin Timothy
    Vp Sales born in November 1963
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Plantevin, Michel Gerard Phillipe
    Managing Director born in October 1956
    Individual
    Officer
    2017-04-21 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Toy, David Alan
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2018-03-05 ~ 2018-08-21
    OF - Director → CIF 0
  • 4
    Coelho, Mary Theresa Erwin
    Chief Operating Oficer born in May 1961
    Individual
    Officer
    2017-09-06 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Chapman, Michael James
    Lawyer born in October 1961
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Surdo, John-paul
    General Manager born in January 1984
    Individual
    Officer
    2018-10-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Bean, Susan Mary
    Barrister born in June 1956
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Mahoney, Shane Irwin
    Managing Director born in January 1973
    Individual
    Officer
    2021-03-08 ~ 2025-10-21
    OF - Director → CIF 0
  • 9
    Thomas, Stephen Faulkner
    Managing Director born in December 1974
    Individual
    Officer
    2017-04-21 ~ 2017-09-06
    OF - Director → CIF 0
  • 10
    Weston Favell Centre, Pyramid Close, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-23 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BCPE DIAMOND UK HOLDCO LIMITED

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

Related profiles found in government register
  • BCPE DIAMOND UK HOLDCO LIMITED
    Info
    Registered number 10735431
    Weston Favell, Pyramid Close, Northampton NN3 8PD
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BCPE DIAMOND UK HOLDCO LIMITED
    S
    Registered number 10735431
    11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
  • BCPE DIAMOND UK HOLDCO LIMITED
    S
    Registered number 10735431
    C/o Diversey Limited, Pyramid Close, Weston Favell, Northampton, Northamptonshire, United Kingdom, NN3 8PD
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DIVERSEY HOLDINGS LIMITED - 2021-05-11
    JOHNSONDIVERSEY UK HOLDINGS LIMITED - 2010-03-05
    JOHNSON PROFESSIONAL UK LIMITED - 2002-08-23
    LINKCHIME LIMITED - 2001-11-09
    Weston Favell Centre, Northampton, Northamptonshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ZENITH HYGIENE GROUP PLC - 2018-05-31
    PINNACLE BIDCO HOLDINGS PLC - 2008-12-10
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-05-14 ~ 2025-02-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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