logo
explain how to read the page

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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Harrison, Sheila Christine
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Kelly, Philip Leonard Courtenay
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Fraser, Donald
    Operations Director born in November 1950
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2015-07-13
    OF - Director → CIF 0
  • 6
    Newton, Deborah Louise
    Director And Company Secretary born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-07-13
    OF - Director → CIF 0
    Newton, Deborah Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 7
    Henderson, John Iain
    Chief Operating Officer born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Brown, Gary Robert
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 10
    Ellis, Stephen Robert
    Managing Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Routh, James Mathew
    Business Development Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Keay, Michael Antony
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2003-10-27
    OF - Director → CIF 0
  • 13
    Caunce, Peter
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 14
    Davies, Nicholas Paul Widdrington
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2002-12-09
    PE - Nominee Director → CIF 0
  • 16
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-04 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAN SEALS (ABERDEEN) LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
22190 - Manufacture Of Other Rubber Products

  • SWAN SEALS (ABERDEEN) LIMITED
    Info
    Registered number 04608324
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 and dissolved on 2023-09-12 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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