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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 4
  • 1
    Rumbold, Ian David
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Daly, John Anthony Phillip
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    EDWARD BATES & SONS LIMITED - 1977-12-31
    ALLIED ARAB BANK LIMITED - 1989-09-01
    icon of address30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Stuart, Alistair David
    Chief Operating Officer, Banking born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2020-10-28
    OF - Director → CIF 0
  • 3
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Hurst, Ian James
    Operations Manager born in May 1972
    Individual
    Officer
    icon of calendar 2024-03-08 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Mchugh, Lorraine Tracey, Ms.
    Chief Operating Officer born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2025-03-10
    OF - Director → CIF 0
parent relation
Company in focus

DIAGONAL NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DIAGONAL NOMINEES LIMITED
    Info
    Registered number 11118397
    icon of address30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.