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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
    Mead, Steven Paul
    Accountant born in May 1963
    Individual (17 offsprings)
    Officer
    2008-07-28 ~ 2013-04-19
    OF - Director → CIF 0
    Mead, Steven Paul
    Accountant
    Individual (17 offsprings)
    Officer
    2008-07-28 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 2
    West, Steve
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 5
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 6
    Duggan, Stephen Paul
    Finance Director born in June 1971
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-03-31
    OF - Director → CIF 0
    Duggan, Stephen Paul
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Bennett, Gary James
    Managing Director born in October 1967
    Individual (9 offsprings)
    Officer
    2008-07-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 8
    Karaszy Kulin, Nichola Anne
    Partner In Repair Calibration born in April 1966
    Individual (6 offsprings)
    Officer
    2002-11-05 ~ 2008-02-05
    OF - Director → CIF 0
  • 9
    Orr, Lauren
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Karaszy Kulin, Martin Brian
    Partner In Repair Calibration born in October 1959
    Individual (7 offsprings)
    Officer
    2002-11-05 ~ 2008-02-05
    OF - Director → CIF 0
    Karaszy Kulin, Martin Brian
    Individual (7 offsprings)
    Officer
    2002-11-05 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 11
    Tudor, Peter Hugh
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2008-02-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 13
    Henderson, Iain
    Director born in January 1956
    Individual (42 offsprings)
    Officer
    2008-02-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Taylor, Mark John
    Managing Director born in March 1969
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 16
    Shapland, Grant Adrian
    Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Director → CIF 0
  • 18
    DIPLOMA ONE LIMITED
    - now 06011905
    HITEK GROUP LTD - 2021-09-17 06011905
    10-11, Charterhouse Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIPLOMA TWO LIMITED

Period: 2021-09-17 ~ now
Company number: 04581829
Registered names
DIPLOMA TWO LIMITED - now
HITEK LIMITED - 2021-09-17 06016184
Standard Industrial Classification
99999 - Dormant Company

  • DIPLOMA TWO LIMITED
    Info
    HITEK LIMITED - 2021-09-17
    HITEK SALES LIMITED - 2021-09-17
    Registered number 04581829
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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