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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.

Jump to: Offsprings
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 13
  • 1
    8 EAGLE COURT MANAGEMENT LIMITED
    08651625
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (10 parents)
    Officer
    2013-08-15 ~ 2020-11-30
    IIF 7 - Director → ME
  • 2
    ANZ EUROPE LIMITED
    - now 02125187
    ANZ BANK (EUROPE) LIMITED
    - 2018-11-19 02125187
    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 (42 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ANZEF LIMITED
    - now 00283236
    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 (37 parents, 2 offsprings)
    Officer
    2019-06-13 ~ 2019-12-19
    IIF 5 - Director → ME
  • 4
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Officer
    2016-12-22 ~ 2019-12-31
    IIF 8 - Director → ME
  • 5
    C. HOARE & CO.
    00240822
    37 Fleet Street, London
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 3 - Director → ME
  • 6
    ENP LIMITED - now
    ONESWOOP.COM LIMITED
    - 2004-05-28 03798904
    CARMAXONLINE.COM LIMITED - 1999-10-05
    5 New Street Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-06-15 ~ 2002-10-04
    IIF 12 - Director → ME
  • 7
    HOARES TRUSTEES LIMITED
    - now 00271162 05687009
    HOARES BANK NOMINEES LIMITED
    - 2023-12-07 00271162
    37 Fleet Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-12-06 ~ 2025-05-08
    IIF 10 - Director → ME
  • 8
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    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 (102 parents, 10 offsprings)
    Officer
    2024-03-11 ~ now
    IIF 1 - Director → ME
  • 9
    MERCER LIMITED
    - now 00984275
    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 (71 parents, 18 offsprings)
    Officer
    2020-10-19 ~ now
    IIF 2 - Director → ME
  • 10
    MINERVA HOLDINGS LIMITED
    - now 01712300
    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 (28 parents, 5 offsprings)
    Officer
    2019-06-13 ~ 2019-12-19
    IIF 4 - Director → ME
  • 11
    TECREF SHEDS LIMITED - now
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED
    - 2013-09-23 06055048
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD
    - 2007-12-07 06055048
    STANDARD ONE LIMITED
    - 2007-01-24 06055048
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2012-07-02
    IIF 13 - Director → ME
  • 12
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2023-09-08
    IIF 9 - Director → ME
  • 13
    VOCALINK LIMITED
    - now 06119048 06119036
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2023-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.