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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 17
  • 1
    Thomson, Jonathan David
    Director born in August 1972
    Individual (43 offsprings)
    Officer
    2019-05-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2013-01-16 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 3
    Henderson, John Iain
    Business Development born in January 1956
    Individual (42 offsprings)
    Officer
    1998-08-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Greensted, John Charles
    Chartered Accountant born in June 1944
    Individual (11 offsprings)
    Officer
    ~ 1999-04-19
    OF - Director → CIF 0
  • 5
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (64 offsprings)
    Officer
    2023-08-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 6
    Ingram, Richard John
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ 2018-08-28
    OF - Director → CIF 0
  • 7
    Morrison, John
    Company Secretary born in October 1984
    Individual (85 offsprings)
    Officer
    2020-11-02 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 8
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Aubrey John Christopher
    Company Director born in December 1930
    Individual (13 offsprings)
    Officer
    ~ 2000-11-15
    OF - Director → CIF 0
  • 10
    Ng, Wilson Chin Heng
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Lingwood, Nigel Peter
    Chartered Accountant born in March 1959
    Individual (56 offsprings)
    Officer
    2001-07-03 ~ 2020-06-22
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Individual (56 offsprings)
    Officer
    2001-07-03 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 12
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-19
    OF - Director → CIF 0
  • 13
    Parkinson, Andrew Michael Reay
    Chartered Accountant born in December 1942
    Individual (13 offsprings)
    Officer
    ~ 2001-07-03
    OF - Director → CIF 0
    Parkinson, Andrew Michael Reay
    Individual (13 offsprings)
    Officer
    ~ 2001-07-03
    OF - Secretary → CIF 0
  • 14
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Yazdani, Neil
    Director born in March 1980
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Thompson, Bruce Mckenzie
    Group Director born in April 1955
    Individual (34 offsprings)
    Officer
    1998-08-27 ~ 2018-05-08
    OF - Director → CIF 0
  • 17
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIPLOMA EUROPE HOLDINGS LIMITED

Period: 2023-08-28 ~ now
Company number: 01170317 02050821... (more)
Registered names
DIPLOMA EUROPE HOLDINGS LIMITED - now 02050821... (more)
MACRO GROUP LIMITED - 2000-01-10
SETFAIR LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIPLOMA EUROPE HOLDINGS LIMITED
    Info
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2023-08-28
    T.S. COMPONENTS LIMITED - 2023-08-28
    SETFAIR LIMITED - 2023-08-28
    Registered number 01170317
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1974-05-15 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.