logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Brightmore-armour, Diana Sarah

    Related profiles found in government register
  • Brightmore-armour, Diana Sarah
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Tower Place West, London, EC3R 5BU, United Kingdom

      IIF 1
    • 1 Tower Place West, Tower Place, London, EC3R 5BU

      IIF 2
    • 37, Fleet Street, London, EC4P 4DQ

      IIF 3
  • Brightmore-armour, Diana Sarah
    British banker born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Bank Street, Canary Wharf, London, E14 5EJ

      IIF 4 IIF 5
    • 40, Bank Street, Canary Wharf, London, London, E14 5EJ, United Kingdom

      IIF 6
    • Foxwell House, 46 Frant Road, Tunbridge Wells, Kent, TN2 5LJ, United Kingdom

      IIF 7
  • Brightmore-armour, Diana Sarah
    British ceo born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Bank Street, London, E14 5EJ, England

      IIF 8
  • Brightmore-armour, Diana Sarah
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 9
  • Brightmore-armour, Diana Sarah
    British executive director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Fleet Street, London, EC4P 4DQ

      IIF 10
  • Brightmore-armour, Diana Sarah
    British non-executive director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 11
  • Brightmore Armour, Diana
    British chief executive officer born in March 1954

    Registered addresses and corresponding companies
    • 30 Clarelawn Avenue, London, SW14 8BG

      IIF 12
  • Brightmore Armour, Diana
    British managing director born in March 1954

    Registered addresses and corresponding companies
    • Foxwell House, 46 Frant Road, Tunbridge Wells, Kent, TN2 5LJ

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    ANZ BANK (EUROPE) LIMITED - 2018-11-19
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 6 - Director → ME
  • 2
    37 Fleet Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 3 - Director → ME
  • 3
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2024-03-11 ~ now
    IIF 1 - Director → ME
  • 4
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2020-10-19 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2013-08-15 ~ 2020-11-30
    IIF 7 - Director → ME
  • 2
    ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
    GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
    BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
    25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-13 ~ 2019-12-19
    IIF 5 - Director → ME
  • 3
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    4th Floor 28 Austin Friars, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,338,461 GBP2024-12-31
    Officer
    2016-12-22 ~ 2019-12-31
    IIF 8 - Director → ME
  • 4
    ONESWOOP.COM LIMITED - 2004-05-28
    CARMAXONLINE.COM LIMITED - 1999-10-05
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-15 ~ 2002-10-04
    IIF 12 - Director → ME
  • 5
    HOARES BANK NOMINEES LIMITED - 2023-12-07
    37 Fleet Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-06 ~ 2025-05-08
    IIF 10 - Director → ME
  • 6
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2019-06-13 ~ 2019-12-19
    IIF 4 - Director → ME
  • 7
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2012-07-02
    IIF 13 - Director → ME
  • 8
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2023-09-08
    IIF 9 - Director → ME
  • 9
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2023-12-31
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.