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
    Fisher, Simon Alexander
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarry, Nicholas John
    Design Engineer born in August 1965
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
    Nicholas John Mcgarry
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2019-03-19 ~ now
    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
  • 3
    Best, William Nicholas
    Professional Sailor born in June 1977
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    3 Garfield Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    431,511 GBP2023-11-30
    Person with significant control
    2018-11-06 ~ now
    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
Ceased 1
  • Lewis, Graham Robert
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSE PERFORMANCE SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • DIVERSE PERFORMANCE SYSTEMS LIMITED
    Info
    Registered number 11661573
    Unit 14 Compass Point Ensign Way, Hamble, Southampton SO31 4RA
    Private Limited Company incorporated on 2018-11-06 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.