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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

Brightmore-armour, Diana Sarah

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

    Resident in United Kingdom

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

      IIF 1 IIF 2
    • icon of address 40, Bank Street, Canary Wharf, London, London, E14 5EJ, United Kingdom

      IIF 3
    • icon of address Foxwell House, 46 Frant Road, Tunbridge Wells, Kent, TN2 5LJ, United Kingdom

      IIF 4
  • Brightmore-armour, Diana Sarah
    British ceo born in March 1954

    Resident in United Kingdom

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

      IIF 5
  • Brightmore-armour, Diana Sarah
    British chief executive officer born in March 1954

    Resident in United Kingdom

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

      IIF 6
  • Brightmore-armour, Diana Sarah
    British director born in March 1954

    Resident in United Kingdom

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

      IIF 7
    • icon of address 1, Tower Place West, London, EC3R 5BU, United Kingdom

      IIF 8
    • icon of address 1 Tower Place West, Tower Place, London, EC3R 5BU

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

    Resident in United Kingdom

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

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

    Registered addresses and corresponding companies
    • icon of address 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
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 37 Fleet Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 6 - Director → ME
  • 3
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    MARCLEN LIMITED - 1982-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 8 - Director → ME
  • 4
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 9 - Director → ME
Ceased 9
  • 1
    icon of address The Studio, 16 Cavaye Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2013-08-15 ~ 2020-11-30
    IIF 4 - 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
    icon of address 25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2019-12-19
    IIF 2 - Director → ME
  • 3
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    icon of address 4th Floor 28 Austin Friars, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,338,461 GBP2024-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-12-31
    IIF 5 - Director → ME
  • 4
    ONESWOOP.COM LIMITED - 2004-05-28
    CARMAXONLINE.COM LIMITED - 1999-10-05
    icon of address 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2002-10-04
    IIF 12 - Director → ME
  • 5
    HOARES BANK NOMINEES LIMITED - 2023-12-07
    icon of address 37 Fleet Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2019-12-19
    IIF 1 - 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
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2012-07-02
    IIF 13 - Director → ME
  • 8
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2023-09-08
    IIF 7 - Director → ME
  • 9
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2023-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.