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
    Fox, Gillian Carol
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ now
    OF - director → CIF 0
    Mrs Gillian Carol Fox
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Blair, Tracy
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Brunton, Richard James
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2018-02-08
    OF - director → CIF 0
  • 2
    Thompson, Trevor Harold
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2020-10-15
    OF - director → CIF 0
    Mr Trevor Harold Thompson
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIAMOND FINANCIAL SECURITY LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
7,167 GBP2023-12-31
890 GBP2022-12-31
Total assets
7,167 GBP2023-12-31
890 GBP2022-12-31
Equity
1,565 GBP2023-12-31
683 GBP2022-12-31
Creditors
Amounts falling due within one year
5,602 GBP2023-12-31
207 GBP2022-12-31
Total liabilities
7,167 GBP2023-12-31
890 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DIAMOND FINANCIAL SECURITY LTD
    Info
    Registered number SC412616
    Commercial Bank Buildings, Market Square, Duns TD11 3AL
    Private Limited Company incorporated on 2011-12-05 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • DIAMOND FINANCIAL SECURITY LTD
    S
    Registered number SC412616
    17, Fowler Terrace, Edinburgh, EH11 1DD
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Thomson Cooper, 3 Carnegie Campus, Dunfermline
    Dissolved corporate (2 parents)
    Equity (Company account)
    93,612 GBP2018-09-30
    Officer
    2013-01-18 ~ 2016-01-15
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.