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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
    Dalling, Mark
    Professional Engineer born in April 1965
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Mead, Steven Paul
    Accountant born in May 1963
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ 2016-03-31
    OF - Director → CIF 0
    Mead, Steven Paul
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Beszant, Anthea Margaret
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1991-03-28) ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 5
    Henderson, John Iain
    Chief Operating Officer born in January 1956
    Individual (42 offsprings)
    Officer
    2012-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (39 offsprings)
    Officer
    2022-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Best, Peter John
    Marketing Agent born in July 1954
    Individual (8 offsprings)
    Officer
    (before 1991-03-28) ~ 2012-03-30
    OF - Director → CIF 0
    Best, Peter John
    Individual (8 offsprings)
    Officer
    (before 1991-03-28) ~ 2012-03-30
    OF - Secretary → CIF 0
  • 9
    Phipps, Grant Edwin
    Sales Director born in February 1955
    Individual (8 offsprings)
    Officer
    2005-08-24 ~ 2006-07-20
    OF - Director → CIF 0
  • 10
    Slark, Steven John
    Sales & Marketing born in October 1958
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Ng, Wilson Chin Heng
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bennett, Gary James
    Managing Director born in October 1967
    Individual (9 offsprings)
    Officer
    2012-03-30 ~ 2014-03-06
    OF - Director → CIF 0
  • 13
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 14
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 15
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Yazdani, Neil
    Director born in March 1980
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Taylor, Mark John
    Company Director born in March 1969
    Individual (11 offsprings)
    Officer
    2014-01-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Musk, Susan Carol
    Sales Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2004-07-23
    OF - Director → CIF 0
  • 19
    DIPLOMA UK HOLDINGS LIMITED - now 02050821 00256111... (more)
    PRIDE LIMITED
    - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    12, Charterhouse Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

ABBEYCHART LIMITED

Period: 1989-03-28 ~ 2023-10-31
Company number: 02365489
Registered name
ABBEYCHART LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ABBEYCHART LIMITED
    Info
    Registered number 02365489
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-28 and dissolved on 2023-10-31 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.