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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
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 2
    Hurst, Ian James
    Operations Manager born in May 1972
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2017-12-19 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2017-12-19 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Stuart, Alistair David
    Chief Operating Officer, Banking born in September 1967
    Individual (9 offsprings)
    Officer
    2019-07-12 ~ 2020-10-28
    OF - Director → CIF 0
  • 6
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Rumbold, Ian David
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Daly, John Anthony Phillip
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Mchugh, Lorraine Tracey, Ms.
    Chief Operating Officer born in August 1977
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ 2025-03-10
    OF - Director → CIF 0
  • 10
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2018-01-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 11
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAGONAL NOMINEES LIMITED

Period: 2017-12-19 ~ now
Company number: 11118397
Registered name
DIAGONAL NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DIAGONAL NOMINEES LIMITED
    Info
    Registered number 11118397
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.