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 5
  • 1
    Thomas, Clare Marie
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
  • 2
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2024-02-19 ~ now
    OF - director → CIF 0
  • 3
    Spaulding, Joseph Ian
    Chief Executive Officer born in January 1972
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 4
    1209, The Corporation Trust Company, Corporation Trust Center, Orange Street, Wilmington, Delaware, United States
    Corporate (71 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    10th Floor, 110, Cannon Street, London, United Kingdom
    Corporate (11 parents, 221 offsprings)
    Officer
    2021-09-14 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lal, Mihir
    Banker born in July 1985
    Individual (4 offsprings)
    Officer
    2021-09-14 ~ 2023-01-05
    OF - director → CIF 0
  • 2
    Butcher, Paul Russell
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2023-01-05 ~ 2023-09-01
    OF - director → CIF 0
  • 3
    Ross, Natalia
    Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ 2021-12-13
    OF - director → CIF 0
  • 4
    Pinder, James Ian
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ 2024-02-19
    OF - director → CIF 0
  • 5
    Bruun, Michael Specht
    Banker born in July 1980
    Individual (1 offspring)
    Officer
    2021-09-14 ~ 2023-01-05
    OF - director → CIF 0
parent relation
Company in focus

DIONE HOLDCO LIMITED

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

Related profiles found in government register
  • DIONE HOLDCO LIMITED
    Info
    Registered number 13620220
    10th Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2021-09-14 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • DIONE HOLDCO LIMITED
    S
    Registered number 13620220
    10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.