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
    Duchen, Theodore Sam
    Company Director born in July 1966
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark Lloyd
    Cfo born in September 1981
    Individual (11 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, David
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    DIAMOND INSURE TOPCO LIMITED - 2024-09-10
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ 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 2
  • 1
    Ficheur, Benoit Pierre Henri
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Davies, Henry Ellis
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTURIS MIDCO LIMITED

Previous name
DIAMOND INSURE MIDCO LIMITED - 2024-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACTURIS MIDCO LIMITED
    Info
    DIAMOND INSURE MIDCO LIMITED - 2024-09-10
    Registered number 15772393
    Courtyard Suite, 100 Hatton Garden, London EC1N 8NX
    Private Limited Company incorporated on 2024-06-11 (1 year 1 month). The company status is Active.
    CIF 0
  • ACTURIS MIDCO LIMITED
    S
    Registered number 15772393
    Courtyard Suite, Hatton Garden, London, England, EC1N 8NX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAMOND INSURE BIDCO LIMITED - 2024-09-10
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.