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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
    Davies, Mark Lloyd
    Born in September 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Duchen, Theodore Sam
    Born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, David
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    DIAMOND INSURE MIDCO LIMITED - 2024-09-10
    icon of addressCourtyard Suite, Hatton Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Davies, Henry Ellis
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Ficheur, Benoit Pierre Henri
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTURIS MANAGEMENT SERVICES LIMITED

Previous name
DIAMOND INSURE BIDCO LIMITED - 2024-09-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ACTURIS MANAGEMENT SERVICES LIMITED
    Info
    DIAMOND INSURE BIDCO LIMITED - 2024-09-10
    Registered number 15772453
    icon of addressCourtyard Suite, 100 Hatton Garden, London EC1N 8NX
    PRIVATE LIMITED COMPANY incorporated on 2024-06-11 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ACTURIS MANAGEMENT SERVICES LIMITED
    S
    Registered number 15772453
    icon of addressCourtyard Suite, Hatton Garden, London, England, EC1N 8NX
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    icon of addressCourtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCourtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCourtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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