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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Bridgeman, James Stewart
    Individual (4 offsprings)
    Officer
    1992-08-20 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 2
    Henderson, John Iain
    Born in January 1956
    Individual (43 offsprings)
    Officer
    1998-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Thomas, Aubrey John Christopher
    Born in December 1930
    Individual (14 offsprings)
    Officer
    1994-06-27 ~ 2000-11-15
    OF - Director → CIF 0
  • 4
    Ng, Wilson Chin Heng
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2013-01-16 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 6
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (66 offsprings)
    Officer
    2023-08-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 7
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Thomson, Jonathan David
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2019-05-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Thompson, Bruce Mckenzie
    Born in April 1955
    Individual (34 offsprings)
    Officer
    2001-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Twist, David Stanley
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Price, Brian
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1991-09-02) ~ 1997-12-17
    OF - Director → CIF 0
    Price, Brian
    Individual (4 offsprings)
    Officer
    (before 1991-09-02) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 12
    Bell, Stuart Graham
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-19
    OF - Director → CIF 0
  • 13
    Rider, Alan John
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-02) ~ 1992-10-22
    OF - Director → CIF 0
  • 14
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Ingram, Richard John
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ 2018-08-28
    OF - Director → CIF 0
  • 16
    Lingwood, Nigel Peter
    Born in March 1959
    Individual (64 offsprings)
    Officer
    2001-12-01 ~ 2020-06-22
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Individual (64 offsprings)
    Officer
    2001-12-12 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 17
    Morrison, John
    Company Secretary born in October 1984
    Individual (89 offsprings)
    Officer
    2020-11-02 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (89 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 18
    Clapp, Karen Jayne
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ 2015-12-10
    OF - Director → CIF 0
  • 19
    Yazdani, Neil
    Born in March 1980
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    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 - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIPLOMA UK HOLDINGS LIMITED

Period: 2023-08-28 ~ now
Company number: 02050821 00256111... (more)
Registered names
DIPLOMA UK HOLDINGS LIMITED - now 00256111... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 02050821
    10-11, Charterhouse Sqaure, London, England, EC1M 6EE
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • DIPLOMA UK HOLDINGS LIMITED
    S
    Registered number 2050821
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Company Limited By Shares in England
    CIF 3
  • DIPLOMA UK HOLDINGS LIMITED
    S
    Registered number 2050821
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Company Limited By Shares in England & Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Companies House United Kingdom, United Kingdom
    CIF 8
  • DIPLOMA UK HOLDINGS LIMITED
    S
    Registered number 02050821
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EE
    Company in Registrar Of Companies For England And Wales, England
    CIF 9
    Corporate in Companies House, England And Wales
    CIF 10
  • PRIDE LIMITED
    S
    Registered number 2050821
    12, Charterhouse Square, London, England, EC1M 6AX
    Private Company Limited By Shares in England & Wales, England
    CIF 11 CIF 12 CIF 13
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ABBEYCHART LIMITED
    02365489
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA LABORATORIES LIMITED
    01215816
    10-11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
    02330157
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CLARENDON SPECIALTY FASTENERS LIMITED
    - now 02666902 04517063
    SPECIALTY FASTENERS LIMITED
    - 2017-01-06 02666902 04517063
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    HAWCO LIMITED
    - now 01537960 00764905
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    I.S. GROUP (EUROPE) LIMITED
    - now 03686273
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    IS-RAYFAST LIMITED
    - now 01408491
    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 (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    KREMPFAST LIMITED
    06805159
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-07-03 ~ 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
    2017-07-03 ~ 2018-01-29
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    SPRING INDUSTRIAL LIMITED
    SC545449
    14 Blackburn Road Blackburn Road, Bathgate, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SWIFT AEROSPACE SERVICES LIMITED
    02724904
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    THE LODGE GROUP LIMITED
    03744918
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2026-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    WDS COMPONENTS LIMITED
    - now 06819551
    WDS COMPONENT PARTS LIMITED - 2020-09-25
    STANDARD COMPONENTS LIMITED - 2009-03-09
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-11-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.