logo
explain how to read the page

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
    Stade, Jette
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Thomas Baag
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 3
    DIPLOMA THREE LIMITED - 2022-09-26
    10-11, Charterhouse Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-10-01 ~ 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 16
  • 1
    Rober, Gustav Alexander
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2015-08-20
    OF - Director → CIF 0
    Rober, Gustav Alexander
    Director born in June 1977
    Individual (1 offspring)
    2016-06-01 ~ 2020-06-22
    OF - Director → CIF 0
    Rober, Gustav Alexander
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 2
    Lowson, Paul
    Individual (5 offsprings)
    Officer
    1997-01-05 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 3
    Dixon, Gavin
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Lawson, Ian Ramsay
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    ~ 2013-12-19
    OF - Director → CIF 0
    Lawson, Ian Ramsay
    Individual (4 offsprings)
    Officer
    ~ 1997-01-05
    OF - Secretary → CIF 0
  • 5
    Gallagher, Anthony James
    Individual
    Officer
    2014-01-30 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 6
    Higgins, Teresa Joanne
    Born in November 1969
    Individual
    Officer
    1993-01-15 ~ 1995-06-02
    OF - Director → CIF 0
  • 7
    Routh, James Mathew
    Business Development Director born in May 1973
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Gibbes, Barbara
    Director born in July 1975
    Individual
    Officer
    2020-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Lawson, Andrew Campbell
    Estate Agent born in June 1958
    Individual
    Officer
    ~ 1997-01-05
    OF - Director → CIF 0
  • 10
    Morrison, John
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 11
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Henderson, John Iain
    Chief Operating Officer born in January 1956
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Cunningham, Ross
    Managing Director born in July 1985
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Southwood, Christopher Paul
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 15
    Bell, Stuart Graham
    Commercial Director born in March 1982
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    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
parent relation
Company in focus

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Previous names
M SEALS UK LIMITED - 2022-09-26
M SEALS NCL LIMITED - 2018-06-28
RAMSAY SERVICES LIMITED - 2015-06-01
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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
Active 3
  • 1
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,779 GBP2019-04-30
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,011,671 GBP2019-04-30
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,373,054 GBP2017-04-30
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.