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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

Buchanan, Dianne Elizabeth

    Related profiles found in government register
  • Buchanan, Dianne Elizabeth
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95a, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 1

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 2

    • icon of address 20, Cannon Street, London, EC4M 6XD

      IIF 3 IIF 4 IIF 5

    • icon of address 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 7 IIF 8
  • Buchanan, Dianne Elizabeth
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Buchanan, Dianne Elizabeth
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Cannon Street, London, EC4M 6XD

      IIF 14
  • Buchanan, Dianne Elizabeth
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42a, Swaby Road, Earlsfield, London, SW18 3RA

      IIF 15
  • Ms Dianne Elizabeth Buchanan
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 16
  • Buchanan, Dianne Elizabeth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 52 Ellerton Road Ellerton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,413 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    BOARDSHORT LIMITED - 1998-02-19
    icon of address 20 Cannon Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 3 - Director → ME
    icon of calendar 2025-08-01 ~ now
    IIF 18 - Secretary → ME
  • 3
    icon of address 20 Cannon Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 14 - LLP Designated Member → ME
  • 4
    OAK TOPCO LIMITED - 2016-05-27
    icon of address 20 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,694 GBP2025-04-30
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 7 - Director → ME
    icon of calendar 2025-08-01 ~ now
    IIF 23 - Secretary → ME
  • 5
    BROOMCO (2009) LIMITED - 2010-12-16
    ODGERS (GROUP) LIMITED - 2016-05-27
    icon of address 20 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 6 - Director → ME
    icon of calendar 2025-08-01 ~ now
    IIF 20 - Secretary → ME
  • 6
    MPM HOLDCO LIMITED - 2023-09-14
    icon of address 20 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 8 - Director → ME
    icon of calendar 2025-08-01 ~ now
    IIF 22 - Secretary → ME
  • 7
    BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
    BERNDSTON PAUL RAY LIMITED - 1996-12-06
    BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
    icon of address 20 Cannon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 4 - Director → ME
    icon of calendar 2025-08-01 ~ now
    IIF 19 - Secretary → ME
  • 8
    icon of address 20 Cannon Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2025-08-01 ~ now
    IIF 21 - Secretary → ME
  • 9
    SELECTION THOMSON LIMITED - 1993-10-07
    icon of address 95a George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2025-08-01 ~ now
    IIF 17 - Secretary → ME
Ceased 6
  • 1
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2016-07-22
    IIF 15 - Director → ME
  • 2
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2019-01-04
    IIF 11 - Director → ME
  • 3
    DMWSL 875 LIMITED - 2018-03-09
    HAMILTON TOPCO LIMITED - 2018-09-04
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2019-01-04
    IIF 10 - Director → ME
  • 4
    DMWSL 876 LIMITED - 2018-03-09
    HAMILTON HOLDCO LIMITED - 2018-09-04
    icon of address Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2019-01-04
    IIF 9 - Director → ME
  • 5
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-04
    IIF 13 - Director → ME
  • 6
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    icon of address Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2019-01-04
    IIF 12 - Director → ME

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