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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 19
  • 1
    Higgins, Teresa Joanne
    Born in November 1969
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1995-06-02
    OF - Director → CIF 0
  • 2
    Southwood, Christopher Paul
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Rober, Gustav Alexander
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2013-12-19 ~ 2015-08-20
    OF - Director → CIF 0
    2016-06-01 ~ 2020-06-22
    OF - Director → CIF 0
    Rober, Gustav Alexander
    Individual (8 offsprings)
    Officer
    2013-12-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 4
    Lawson, Ian Ramsay
    Born in July 1954
    Individual (8 offsprings)
    Officer
    (before 1992-01-11) ~ 2013-12-19
    OF - Director → CIF 0
    Lawson, Ian Ramsay
    Individual (8 offsprings)
    Officer
    (before 1992-01-11) ~ 1997-01-05
    OF - Secretary → CIF 0
  • 5
    Thompson, Bruce Mckenzie
    Born in April 1955
    Individual (34 offsprings)
    Officer
    2016-03-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 6
    Cunningham, Ross
    Born in July 1985
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Dixon, Gavin
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2014-01-30 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 9
    Petersen, Thomas Baag
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2026-01-10
    OF - Director → CIF 0
  • 10
    Lowson, Paul
    Individual (9 offsprings)
    Officer
    1997-01-05 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 11
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 12
    Henderson, John Iain
    Born in January 1956
    Individual (42 offsprings)
    Officer
    2013-12-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Routh, James Mathew
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2015-08-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Stade, Jette
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Lawson, Andrew Campbell
    Born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1992-01-11) ~ 1997-01-05
    OF - Director → CIF 0
  • 16
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2020-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Bell, Stuart Graham
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2020-06-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    M SEALS UK LIMITED
    - now 14314695 01470514... (more)
    DIPLOMA THREE LIMITED - 2022-09-26
    10-11, Charterhouse Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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 ~ 2022-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Period: 2022-09-26 ~ now
Company number: 01470514
Registered names
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED - now
M SEALS NCL LIMITED - 2018-06-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
    Info
    M SEALS UK LIMITED - 2022-09-26
    M SEALS NCL LIMITED - 2022-09-26
    RAMSAY SERVICES LIMITED - 2022-09-26
    Registered number 01470514
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1980-01-02 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
    S
    Registered number 01470514
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
  • M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
    S
    Registered number 01470514
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DMR GASKETS LIMITED
    06725991
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DMR SEALS (HOLDINGS) LIMITED
    08708095
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EDCO SEAL AND SUPPLY LIMITED
    05653605
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.