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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 10
  • 1
    Thomas, Clare Marie
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Pinder, James Ian
    Company Director born in October 1977
    Individual (9 offsprings)
    Officer
    2023-01-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Spaulding, Joseph Ian
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Natalia
    Accountant born in September 1972
    Individual (69 offsprings)
    Officer
    2021-09-14 ~ 2021-12-13
    OF - Director → CIF 0
  • 5
    Mccallum, Niall John
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Lal, Mihir
    Banker born in July 1985
    Individual (19 offsprings)
    Officer
    2021-09-14 ~ 2023-01-05
    OF - Director → CIF 0
  • 7
    Bruun, Michael Specht
    Banker born in July 1980
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ 2023-01-05
    OF - Director → CIF 0
  • 8
    Butcher, Paul Russell
    Company Director born in May 1964
    Individual (22 offsprings)
    Officer
    2023-01-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    1209, The Corporation Trust Company, Corporation Trust Center, Orange Street, Wilmington, Delaware, United States
    Corporate (113 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 316 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIONE HOLDCO LIMITED

Period: 2021-09-14 ~ now
Company number: 13620220
Registered name
DIONE HOLDCO LIMITED - now
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 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 1
  • 1
    DIONE MIDCO LIMITED
    13629616 13473660
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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