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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

Moore, Diane Elizabeth

    Related profiles found in government register
  • Moore, Diane Elizabeth
    British banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ropemaker, 25 Ropemaker Street, London, EC2Y 9AJ, United Kingdom

      IIF 1
  • Moore, Diane Elizabeth
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 2
    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 3
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
    • icon of address One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom

      IIF 5
  • Moore, Diane Elizabeth
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 6
  • Moore, Diane Elizabeth
    British financial services regulator born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Colechurch House, 1 London Bridge Walk, London, SE1 2SX

      IIF 7
  • Moore, Diane Elizabeth
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Seaforth Gardens, Winchmore Hill, London, N21 3BS, England

      IIF 8
    • icon of address Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 9
    • icon of address Unit B, Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR, England

      IIF 10
  • Moore, Diane Elizabeth
    British independent non executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Road East, Welwyn Garden City, Herts, AL7 1JR

      IIF 11
  • Ms Diane Elizabeth Moore
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Seaforth Gardens, Winchmore Hill, London, N21 3BS, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 16 Seaforth Gardens, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,729 GBP2025-01-31
    Officer
    icon of calendar 2013-01-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 9 - Director → ME
  • 3
    SIMCO NO. 49 LIMITED - 1985-01-09
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    OPTARE GROUP LTD - 2020-11-03
    ORION OF LEEDS LIMITED - 1985-01-25
    icon of address Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 10 - Director → ME
Ceased 8
  • 1
    AXIS U.K. LIMITED - 2013-04-23
    AXIS BANK UK LIMITED - 2024-11-01
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2025-01-31
    IIF 2 - Director → ME
  • 2
    SPEED 288 LIMITED - 1990-07-23
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    CANTOR FITZGERALD GILTS - 2000-07-19
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-20 ~ 2021-05-01
    IIF 3 - Director → ME
  • 3
    icon of address 99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-03-21
    IIF 11 - Director → ME
  • 4
    VIEWFOOD LIMITED - 2005-12-16
    MAREX GROUP LIMITED - 2011-07-04
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    icon of address 155 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2021-06-21
    IIF 6 - Director → ME
  • 5
    ALNERY NO. 180 LIMITED - 1983-05-16
    MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
    MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
    TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
    MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC - 2016-07-01
    icon of address Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2019-06-30
    IIF 1 - Director → ME
  • 6
    NEWEDGE NOMINEES (UK) LTD - 2011-01-21
    NEWEDGE UK FINANCIAL LIMITED - 2014-09-10
    SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13
    NEWEDGE FINANCIAL UK LIMITED - 2011-03-18
    FIMAT NOMINEES (UK) LIMITED - 2007-12-27
    icon of address One Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-11-11 ~ 2025-03-31
    IIF 5 - Director → ME
  • 7
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,218,818 GBP2024-04-30
    Officer
    icon of calendar 2018-12-05 ~ 2019-10-18
    IIF 4 - Director → ME
  • 8
    icon of address Studio 2 197 Long Lane, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    icon of calendar 2010-03-30 ~ 2017-04-01
    IIF 7 - Director → ME

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