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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

    Related profiles found in government register
  • 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 1
  • 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 2
  • Brightmore-armour, Diana Sarah
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

    • icon of address 37, Fleet Street, London, EC4P 4DQ

      IIF 5
  • 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 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
child relation
Offspring entities and appointments
Active 4
  • 1
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    ANZ BANK (EUROPE) LIMITED - 2018-11-19
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 8 - 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 5 - Director → ME
  • 3
    MARCLEN LIMITED - 1982-12-31
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    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 3 - Director → ME
  • 4
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 4 - Director → ME
Ceased 9
  • 1
    icon of address The Studio, 16 Cavaye Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2013-08-15 ~ 2020-11-30
    IIF 9 - Director → ME
  • 2
    BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
    GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
    ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
    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 7 - 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 10 - Director → ME
  • 4
    CARMAXONLINE.COM LIMITED - 1999-10-05
    ONESWOOP.COM LIMITED - 2004-05-28
    icon of address 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2002-10-04
    IIF 1 - 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 12 - 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 6 - Director → ME
  • 7
    STANDARD ONE LIMITED - 2007-01-24
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    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 2 - 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 11 - Director → ME
  • 9
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2023-12-31
    IIF 13 - Director → ME

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