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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
    Ng, Wilson Chin Heng
    Born in September 1981
    Individual (16 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Anna Louise
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    DIPLOMA P.L.C. - 2000-04-17 02209142, 03899848
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Henderson, John Iain
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    1998-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Bell, Stuart Graham
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Morrison, John
    Company Secretary born in October 1984
    Individual (29 offsprings)
    Officer
    2020-11-02 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 4
    Ingram, Richard John
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Rider, Alan John
    Director born in August 1938
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 6
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 7
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Gallagher, Anthony James
    Individual
    Officer
    2013-01-16 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 9
    Price, Brian
    Director born in April 1937
    Individual
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
    Price, Brian
    Individual
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 10
    Bridgeman, James Stewart
    Individual
    Officer
    1992-08-20 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 11
    Twist, David Stanley
    Managing Director born in September 1943
    Individual
    Officer
    1998-12-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Thomas, Aubrey John Christopher
    Director born in December 1930
    Individual
    Officer
    1994-06-27 ~ 2000-11-15
    OF - Director → CIF 0
  • 13
    Clapp, Karen Jayne
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2015-12-10
    OF - Director → CIF 0
  • 14
    Thomson, Jonathan David
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 15
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 16
    Yazdani, Neil
    Director born in March 1980
    Individual
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Lingwood, Nigel Peter
    Chartered Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2020-06-22
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2013-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DIPLOMA UK HOLDINGS LIMITED

Previous names
PRIDE LIMITED - 2023-08-28
TIGATIME LIMITED - 1986-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIPLOMA UK HOLDINGS LIMITED
    Info
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 2023-08-28
    Registered number 02050821
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-29 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • DIPLOMA UK HOLDING LIMITED
    S
    Registered number 02050821
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Limited Company in England & Wales, England
    CIF 1
  • DIPLOMA UK HOLDINGS LIMITED
    S
    Registered number 2050821
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Company Limited By Shares in England
    CIF 2
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,887,514 GBP2024-12-31
    Person with significant control
    2025-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SPECIALTY FASTENERS LIMITED - 2017-01-06 04517063
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12 03402253
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    14 Blackburn Road Blackburn Road, Bathgate, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,394,675 GBP2024-03-31
    Person with significant control
    2025-11-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Unit B City Park, Watchmead, Welwyn Garden City, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    6,465,866 GBP2024-06-30
    Person with significant control
    2025-12-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    WDS COMPONENT PARTS LIMITED - 2020-09-25
    STANDARD COMPONENTS LIMITED - 2009-03-09
    Richardshaw Road Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,983,505 GBP2024-09-30
    Person with significant control
    2025-11-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-03 ~ 2018-01-29
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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