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

Brierley, Diane Elizabeth

    Related profiles found in government register
  • Brierley, Diane Elizabeth
    British commercial director born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 City Road, Cardiff, CF24 3TQ

      IIF 1
    • Lexham House, 75 High Street North, Dunstable, Beds., LU6 1JF, United Kingdom

      IIF 2
    • Farringdon Place, 20 Farringdon Road, London, EC1M 3AP, England

      IIF 3
    • 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

      IIF 4
  • Brierley, Diane Elizabeth
    British company director born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, Wales

      IIF 5
  • Brierley, Diane Elizabeth
    British director born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, United Kingdom

      IIF 6
    • Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, Wales

      IIF 7
  • Brierley, Diane Elizabeth
    British finance director born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR

      IIF 8
  • Brierley, Diane Elizabeth
    British managing director born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ

      IIF 9
    • Cadwalader House, Wellington Street, Cardiff, CF11 9BE, United Kingdom

      IIF 10
  • Brierley, Diane Elizabeth
    British certified accountant

    Registered addresses and corresponding companies
    • Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR

      IIF 11
  • Brierley, Diane Elizabeth
    British finance director

    Registered addresses and corresponding companies
    • Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR

      IIF 12
    • 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ

      IIF 13
  • Brierley, Diane Elizabeth

    Registered addresses and corresponding companies
    • Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ

      IIF 14
    • Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, United Kingdom

      IIF 15
    • Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, Wales

      IIF 16
    • Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, Wales

      IIF 17
    • Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR, Wales

      IIF 18 IIF 19
    • Cadwalader House, Wellington Street, Cardiff, CF11 9BE, United Kingdom

      IIF 20
  • Mrs Diane Elizabeth Brierley
    British born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, United Kingdom

      IIF 21
    • Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, Wales

      IIF 22 IIF 23
  • Elizabeth, Diane
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR, Wales

      IIF 24
  • Mrs Diane Elizabeth Brierley
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, Wales

      IIF 25
    • Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR, Wales

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    Hen Dy Fferm Garth Lane, Rudry, Caerphilly, United Kingdom
    Corporate (1 parent)
    Officer
    2016-11-15 ~ now
    IIF 6 - director → ME
    2023-08-01 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 21 - Has significant influence or controlOE
  • 2
    Hen Dy Fferm Garth Lane, Rudry, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    435 GBP2024-10-23
    Officer
    2023-04-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 3
    Hen Ty Fferm Garth Lane, Rudry, Caerphilly, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2012-03-23 ~ dissolved
    IIF 7 - director → ME
    2012-09-01 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 4
    CLOVERMOOR LIMITED - 1984-09-07
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 9 - director → ME
    2012-09-03 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    Hen Dy Fferm Garth Lane, Rudry, Caerphilly, Wales
    Corporate (2 parents)
    Officer
    2015-09-17 ~ now
    IIF 10 - director → ME
    2020-06-20 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    CADWALADERS (PROPERTIES) LIMITED - 2015-10-26
    Cadwaladers, Hen Ty Fferm Garth Lane, Rudry, Caerphilly, Mid Glamorgan, Wales
    Corporate (1 parent)
    Officer
    2015-10-22 ~ now
    IIF 24 - director → ME
    2015-10-22 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or controlOE
Ceased 6
  • 1
    PKF PENSION TRUSTEES LIMITED - 2013-06-20
    PANNELL KERR FORSTER PENSION TRUSTEES LIMITED - 2001-01-23
    55 Baker Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2012-12-10
    IIF 3 - director → ME
  • 2
    Hen Dy Fferm Garth Lane, Rudry, Caerphilly, Wales
    Corporate (2 parents)
    Officer
    2016-10-10 ~ 2017-03-15
    IIF 19 - secretary → ME
    2015-09-17 ~ 2016-05-03
    IIF 20 - secretary → ME
  • 3
    1 City Road, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-12-29 ~ 2012-08-01
    IIF 1 - director → ME
    1995-12-29 ~ 2012-08-01
    IIF 11 - secretary → ME
  • 4
    CASTLE & CENTRAL CINEMAS LIMITED - 1981-12-31
    1/3 City Road, Cardiff, South Glamorgan
    Corporate (8 parents)
    Equity (Company account)
    49,359,335 GBP2023-12-31
    Officer
    1995-03-06 ~ 2012-09-30
    IIF 4 - director → ME
    1997-12-26 ~ 2012-08-01
    IIF 13 - secretary → ME
  • 5
    MILLENNIUM BINGO LIMITED - 2004-04-22
    ASPECTDUTY LIMITED - 1998-11-05
    42 Beulah Road, Rhiwbina, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,324 GBP2021-03-31
    Officer
    1998-06-09 ~ 2004-04-16
    IIF 8 - director → ME
    1998-06-09 ~ 2004-04-16
    IIF 12 - secretary → ME
  • 6
    Lexham House, 75 High Street North, Dunstable, Beds.
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,499 GBP2023-12-31
    Officer
    2011-09-07 ~ 2012-09-11
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.