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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 30
  • 1
    White, Derek Scott
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2013-02-15 ~ 2015-03-22
    OF - Director → CIF 0
  • 2
    Johnston, Andrew James
    Head Of Capital Markets, Abu Dhabi Investment Auth born in November 1964
    Individual (45 offsprings)
    Officer
    2018-03-19 ~ 2018-09-05
    OF - Director → CIF 0
  • 3
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2005-10-19 ~ 2006-04-21
    OF - Director → CIF 0
  • 4
    Alhallami, Sultan Omran Sultan Matar
    Born in November 1986
    Individual (53 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Allhallami, Sultan Omran Sultan Matar
    Investment Manager born in November 1986
    Individual (53 offsprings)
    Officer
    2016-03-10 ~ 2018-03-08
    OF - Director → CIF 0
  • 5
    Robson, Eirik Peter
    Surveyor born in July 1958
    Individual (110 offsprings)
    Officer
    2007-03-30 ~ 2011-06-14
    OF - Director → CIF 0
  • 6
    Jones, Andrea Mary
    Company Executive born in February 1968
    Individual (67 offsprings)
    Officer
    2005-10-19 ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Cohen, Rachel
    Individual (72 offsprings)
    Officer
    2007-03-30 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 8
    Alketbi, Abdulla Heyab Matar Saeed
    Born in January 1990
    Individual (45 offsprings)
    Officer
    2021-04-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 9
    Alkhajeh, Khaled Mohamed Abul Husain, Mr.
    Born in November 1974
    Individual (54 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Alshamsi, Khalifa Abdulla Butti Obaid
    Born in May 1989
    Individual (51 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Alshamsi, Khalifa Abdulla Bhutti Obaid
    Analyst born in May 1989
    Individual (51 offsprings)
    Officer
    2015-03-23 ~ 2018-03-08
    OF - Director → CIF 0
  • 11
    Foxon, Marten Jeremy
    Senior Portfolio Manager born in November 1959
    Individual (51 offsprings)
    Officer
    2018-03-19 ~ 2022-08-19
    OF - Director → CIF 0
  • 12
    Taljaard, Desmond Louis Mildmay
    Director born in April 1961
    Individual (286 offsprings)
    Officer
    2005-10-19 ~ 2006-04-21
    OF - Director → CIF 0
  • 13
    Anand, Joginder Franz, Dr
    Chief Financial Officer born in July 1965
    Individual (48 offsprings)
    Officer
    2018-03-19 ~ 2023-06-09
    OF - Director → CIF 0
  • 14
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2006-04-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Alameri, Hamad Mohammed Hamad Rauda
    Born in April 1992
    Individual (44 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 16
    Secman Limited
    Individual (39 offsprings)
    Officer
    2006-04-21 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 17
    Aldarmaki, Salem Khamis Saeed Khamis
    Deputy Director born in July 1983
    Individual (45 offsprings)
    Officer
    2018-03-19 ~ 2021-04-08
    OF - Director → CIF 0
  • 18
    Alremeithi, Khadem Mohamed Matar Mohamed
    Born in January 1981
    Individual (51 offsprings)
    Officer
    2013-02-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 19
    Aldhaheri, Sultan Ali Ahmed Hamad
    Born in February 1984
    Individual (51 offsprings)
    Officer
    2013-02-25 ~ 2018-03-08
    OF - Director → CIF 0
    Aldhaheri, Sultan Ali Ahmed Hamad
    Investment Manager born in February 1984
    Individual (51 offsprings)
    2018-03-19 ~ 2023-02-17
    OF - Director → CIF 0
  • 20
    Healy, John
    Finance Director born in January 1959
    Individual (79 offsprings)
    Officer
    2005-10-19 ~ 2006-04-21
    OF - Director → CIF 0
  • 21
    Garrod, Alexander Noel
    Portfolio Manager, Abu Dhabi Investment Authority born in September 1980
    Individual (48 offsprings)
    Officer
    2018-03-19 ~ 2021-03-10
    OF - Director → CIF 0
  • 22
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-04-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Ayyar, Dilip
    Regional Cfo born in March 1960
    Individual (39 offsprings)
    Officer
    2018-09-05 ~ 2023-02-17
    OF - Director → CIF 0
  • 24
    Veenstra, Frank
    Senior Portfolio Manager born in October 1968
    Individual (50 offsprings)
    Officer
    2015-07-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 25
    Alhamiri, Mohammed Rashed Saeed Habwa
    Born in July 1994
    Individual (42 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 26
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2006-04-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (110 offsprings)
    Officer
    2011-06-14 ~ 2013-02-15
    OF - Director → CIF 0
  • 28
    Almansoori, Majed Mubarak Majed Mohamed
    Born in June 1988
    Individual (48 offsprings)
    Officer
    2018-03-11 ~ now
    OF - Director → CIF 0
  • 29
    Scragg, Charles Andrew
    Head Of Risk, Abu Dhabi Investment Authority born in August 1969
    Individual (57 offsprings)
    Officer
    2018-03-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 30
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    12 Plumtree Court, London
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2005-10-19 ~ 2006-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLD DIAMOND D ABERDEEN 2005 LTD

Period: 2014-01-13 ~ now
Company number: FC026279
Registered names
GOLD DIAMOND D ABERDEEN 2005 LTD - now
WENTWORTH PROPCO 1 LIMITED - 2013-03-18 FC026307... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • GOLD DIAMOND D ABERDEEN 2005 LTD
    Info
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2014-01-13
    Registered number FC026279
    Luna Tower, Waterfront Drive, Road Town, Tortola
    OVERSEAS COMPANY incorporated on 2005-07-18 (20 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.