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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
Active 3
  • 1
    Petersen, Thomas Baag
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Stade, Jette
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-11, Charterhouse Square, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ 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
Ceased 16
  • 1
    Cunningham, Ross
    Managing Director born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Southwood, Christopher Paul
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Bell, Stuart Graham
    Commercial Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Lawson, Andrew Campbell
    Estate Agent born in June 1958
    Individual
    Officer
    icon of calendar ~ 1997-01-05
    OF - Director → CIF 0
  • 7
    Henderson, John Iain
    Chief Operating Officer born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Lawson, Ian Ramsay
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-12-19
    OF - Director → CIF 0
    Lawson, Ian Ramsay
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-05
    OF - Secretary → CIF 0
  • 9
    Rober, Gustav Alexander
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-08-20
    OF - Director → CIF 0
    Rober, Gustav Alexander
    Director born in June 1977
    Individual (1 offspring)
    icon of calendar 2016-06-01 ~ 2020-06-22
    OF - Director → CIF 0
    Rober, Gustav Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 10
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 11
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Higgins, Teresa Joanne
    Born in November 1969
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1995-06-02
    OF - Director → CIF 0
  • 13
    Dixon, Gavin
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Routh, James Mathew
    Business Development Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Lowson, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-05 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 16
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    icon of address12, 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 - 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

Previous names
RAMSAY SERVICES LIMITED - 2015-06-01
M SEALS NCL LIMITED - 2018-06-28
M SEALS UK LIMITED - 2022-09-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
    Info
    RAMSAY SERVICES LIMITED - 2015-06-01
    M SEALS NCL LIMITED - 2015-06-01
    M SEALS UK LIMITED - 2015-06-01
    Registered number 01470514
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1980-01-02 (46 years). 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
    icon of address10-11, 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
    icon of address10-11, 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
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,779 GBP2019-04-30
    Person with significant control
    icon of calendar 2021-01-15 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,011,671 GBP2019-04-30
    Person with significant control
    icon of calendar 2021-01-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,373,054 GBP2017-04-30
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.