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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

Overton, Diana Caroline

    Related profiles found in government register
  • Overton, Diana Caroline
    British chartered accountant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Associated British Foods Plc, Group Secretarial Dept, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 1
    • icon of address Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 2
    • icon of address Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 3 IIF 4 IIF 5
    • icon of address Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 11 IIF 12 IIF 13
    • icon of address Unit 8 Burnside Business Park, Burnside Road, Market Drayton, TF9 3UX

      IIF 15
    • icon of address Kingseat, Newmacher, Aberdeenshire, AB21 0UE, United Kingdom

      IIF 16 IIF 17
  • Overton, Diana Caroline
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 18
    • icon of address Riverside, Wissington Road, Nayland , Colchester, Essex , CO6 4LT

      IIF 19
  • Overton, Diana Caroline
    British finance director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Witham St Hughs, Witham St. Hughs, Lincoln, LN6 9TN, England

      IIF 20
  • Overton, Diana Caroline
    British group finance director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Riverside Wissington Road, Nayland, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 18 - Director → ME
  • 2
    LEVELVIEW LIMITED - 1986-06-23
    icon of address Riverside, Wissington Road, Nayland , Colchester, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Unit 8 Burnside Business Park, Burnside Road, Market Drayton
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,117,828 GBP2017-01-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 15 - Director → ME
  • 4
    FRANCIS & BOOTHMAN (DALMARK) LIMITED - 1997-02-20
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 11 - Director → ME
  • 5
    GRAMPIAN CROP SERVICES LIMITED - 2019-02-06
    icon of address Kingseat, Newmacher, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 7 - Director → ME
  • 7
    PINCO 2226 LIMITED - 2005-02-01
    icon of address Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 9 - Director → ME
  • 9
    INTRACROP LIMITED - 2021-02-23
    GH2 LIMITED - 2019-02-06
    CASTLEGATE 548 LIMITED - 2009-07-20
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 13 - Director → ME
  • 10
    BELVEDERE FEEDS LIMITED - 2009-10-17
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 12 - Director → ME
  • 12
    BRIAN LEWIS AGRICULTURE LIMITED - 2021-02-23
    RAMPTAIL LIMITED - 1979-12-31
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,410,620 GBP2024-06-30
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 21 - Director → ME
  • 13
    WALLACE (LOTHIANS) LIMITED - 1992-01-10
    WALLACE OF KELSO (LOTHIANS) LIMITED - 1990-01-17
    icon of address Kingseat, Newmacher, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 16 - Director → ME
  • 14
    NEW CO 100 LIMITED - 2021-06-14
    icon of address Northants Apc, Rushton Road, Kettering, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -412,484 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 4 - Director → ME
  • 15
    AGHOCO 1565 LIMITED - 2017-10-10
    icon of address C/o Nomix Enviro Limited, Witham St Hughs, Lincoln, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 20 - Director → ME
  • 16
    NOMIX ENVIRO LIMITED - 2017-10-10
    N2N ENVIRO LIMITED - 2004-02-19
    NOMIX-CHIPMAN LIMITED - 2003-06-06
    NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
    GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
    icon of address Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 8 - Director → ME
  • 19
    ON ICE SERVICES LIMITED - 2004-06-10
    icon of address Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 3 - Director → ME
  • 21
    icon of address Platinum Building Cowley Road, St John's Innovation Park, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    541,945 GBP2020-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 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.