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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 33
  • 1
    Phyfer, Cheri Marie
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual (44 offsprings)
    Officer
    2002-07-02 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Huse, Geraldine Claire
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Finch, Dean Kendal
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Bruce Mckenzie
    Company Director born in April 1955
    Individual (34 offsprings)
    Officer
    2000-01-24 ~ 2018-05-08
    OF - Director → CIF 0
  • 6
    Grice, Ian Michael
    Director born in May 1953
    Individual (32 offsprings)
    Officer
    2007-01-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Lingwood, Nigel Peter
    Chartered Accountant born in March 1959
    Individual (56 offsprings)
    Officer
    2001-07-03 ~ 2020-06-22
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Individual (56 offsprings)
    Officer
    2001-07-03 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 8
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (64 offsprings)
    Officer
    2022-11-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 9
    Thomas, Aubrey John Christopher
    Director born in December 1930
    Individual (13 offsprings)
    Officer
    2000-02-21 ~ 2004-01-07
    OF - Director → CIF 0
  • 10
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2012-09-21 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 11
    El-mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Thomson, Jonathan David
    Born in August 1972
    Individual (43 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 13
    Clayton, Marie-louise Louise
    Director born in August 1960
    Individual (46 offsprings)
    Officer
    2012-11-13 ~ 2015-11-16
    OF - Director → CIF 0
  • 14
    Bickerstaffe, Katie
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Matthews, John Waylett
    Chartered Accountant born in September 1944
    Individual (20 offsprings)
    Officer
    2003-07-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 17
    Ingram, Richard John
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2018-04-23 ~ 2018-08-28
    OF - Director → CIF 0
  • 18
    Nicholas, John Edward
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2013-06-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 19
    Packshaw, Charles Max
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 20
    Lawrence, Anna
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Stipp, Janice Elaine
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 22
    Henderson, John Iain
    Accountant born in January 1956
    Individual (42 offsprings)
    Officer
    2000-02-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 23
    Ward, Jennifer Suzanne
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Lowden, David Soutar
    Born in August 1957
    Individual (28 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 25
    Reid, William
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    2000-02-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Stewartby, Bernard Harold Ian Halley, Lord
    Banker born in August 1935
    Individual (36 offsprings)
    Officer
    2000-02-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 27
    Parkinson, Andrew Michael Reay
    Chartered Accountant born in December 1942
    Individual (13 offsprings)
    Officer
    2000-01-24 ~ 2001-07-03
    OF - Director → CIF 0
    Parkinson, Andrew Michael Reay
    Individual (13 offsprings)
    Officer
    2000-01-24 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 28
    Thorburn, Anne
    Director born in July 1960
    Individual (67 offsprings)
    Officer
    2015-09-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 30
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2015-02-10 ~ 2024-07-16
    OF - Director → CIF 0
  • 31
    Ng, Wilson
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-24 ~ 2000-01-24
    OF - Nominee Director → CIF 0
    1999-12-24 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-24 ~ 2000-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIPLOMA PLC

Period: 2000-04-17 ~ now
Company number: 03899848
Registered names
DIPLOMA PLC - now 00256111... (more)
NEW DIPLOMA PLC - 2000-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIPLOMA PLC
    Info
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-04-17
    Registered number 03899848
    10-11 Charterhouse Square, London EC1M 6EE
    PUBLIC LIMITED COMPANY incorporated on 1999-12-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • DIPLOMA PLC
    S
    Registered number 3899848
    12, Charterhouse Square, London, England, EC1M 6AX
    Public Company Limited By Shares in England & Wales, England
    CIF 1
    Public Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    DIPLOMA OVERSEAS LIMITED
    05224357 05116724
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.