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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
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2016-04-06 ~ dissolved
    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 11
  • 1
    Harrison, Sheila Christine
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Kelly, Philip Leonard Courtenay
    Born in December 1955
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Atkinson, Keith Roger
    Sales Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Bell, Stuart Graham
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Bourne, Lynne Kathleen
    Credit/Administrative Controll born in June 1952
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2014-02-28
    OF - Director → CIF 0
    Bourne, Lynne Kathleen
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    Bourne, Allan Richard
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Henderson, John Iain
    Born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.B. SEALS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • A.B. SEALS LIMITED
    Info
    Registered number 03088836
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 and dissolved on 2023-09-12 (28 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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