The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Morrison, John
    Company Secretary born in October 1984
    Individual (94 offsprings)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
    Morrison, John
    Individual (94 offsprings)
    Officer
    2020-05-05 ~ now
    OF - secretary → CIF 0
  • 2
    Ng, Wilson
    Financial Controller born in September 1981
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gallagher, Anthony James
    Individual
    Officer
    2013-01-16 ~ 2020-05-05
    OF - secretary → CIF 0
  • 2
    Thomson, Jonathan David
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2020-11-02
    OF - director → CIF 0
  • 3
    Lingwood, Nigel Peter
    Chartered Accountant born in March 1959
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2020-06-22
    OF - director → CIF 0
    Lingwood, Nigel Peter
    Individual (7 offsprings)
    Officer
    2002-09-05 ~ 2013-01-16
    OF - secretary → CIF 0
  • 4
    Thompson, Bruce Mckenzie
    Group Director born in April 1955
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2018-05-08
    OF - director → CIF 0
  • 5
    Crabb, James Henry
    Company Director born in March 1946
    Individual
    Officer
    ~ 2002-09-05
    OF - director → CIF 0
    Crabb, James Henry
    Individual
    Officer
    ~ 2002-09-05
    OF - secretary → CIF 0
  • 6
    Thomas, Aubrey John Christopher
    Company Director born in December 1930
    Individual
    Officer
    ~ 2004-01-07
    OF - director → CIF 0
  • 7
    Ainsworth, John Massey
    Company Director born in September 1941
    Individual
    Officer
    ~ 2003-04-30
    OF - director → CIF 0
  • 8
    Bell, Stuart Graham
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-07-19
    OF - director → CIF 0
  • 9
    Ingram, Richard John
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2018-08-28
    OF - director → CIF 0
  • 10
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    2020-06-22 ~ 2022-09-30
    OF - director → CIF 0
parent relation
Company in focus

WILLIAMSON, CLIFF LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WILLIAMSON, CLIFF LIMITED
    Info
    Registered number 00101668
    10-11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 1909-02-19 (116 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.