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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 2
  • 1
    Marsh, David Robert
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr David Robert Marsh
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Helme, Kenneth Mark, Dr
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 20
  • 1
    Mackintosh, Ronald James
    Born in May 1969
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 2
    Holdsworth, Justin Andrew Robin
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 3
    Kewley, Graham Neil
    Born in September 1962
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 4
    Mcintosh, Charles Joseph
    Born in January 1962
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 5
    Delaine, Robert John
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 6
    Montgomery, Andrew Robert
    Born in April 1977
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 7
    Midgen, Dan
    Born in March 1971
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 8
    Scriven, Helen Margaret
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 9
    Gray, Kim Lesley
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 10
    Alessandro, Ethan, Dr
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 11
    Pearce, Robert Edward
    Born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-04-23
    OF - LLP Member → CIF 0
  • 12
    Douglas, Ian William
    Born in January 1964
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 13
    Murray, William
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 14
    Hilton, Louise Helen
    Born in September 1969
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 15
    Morrison, Frances
    Born in October 1974
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 16
    Dickinson, Alan Peter
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 17
    Buffham, Peter Edwin
    Born in January 1970
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2009-07-31
    OF - LLP Member → CIF 0
  • 18
    Patience, James
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2014-04-04
    OF - LLP Designated Member → CIF 0
  • 19
    icon of addressMackron, The Oriel, Sydenham Road, Guildford
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    241,363 GBP2024-03-31
    Officer
    2007-10-31 ~ 2008-03-17
    PE - LLP Member → CIF 0
  • 20
    DIFFERENTIS LTD - now
    DIFFERENTIS LIMITED - 2008-02-15
    MACKRON LIMITED - 2000-09-26
    icon of addressWaltham House, St. Marys Terrace, Mill Lane, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,091 GBP2024-03-31
    Officer
    2007-10-31 ~ 2014-04-04
    PE - LLP Member → CIF 0
parent relation
Company in focus

DIFFERENTIS 2007 LLP

Previous names
DIFFERENTIS LLP - 2014-04-07
DIFFERENTIS 2000 LLP - 2008-02-15

  • DIFFERENTIS 2007 LLP
    Info
    DIFFERENTIS LLP - 2014-04-07
    DIFFERENTIS 2000 LLP - 2008-02-15
    Registered number OC332525
    icon of addressArden House, Kingston Vale, London SW15 3RN
    Limited Liability Partnership incorporated on 2007-10-31 and dissolved on 2017-12-12 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.