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 18
  • 1
    Thompson, Bruce Mckenzie
    Company Director born in April 1955
    Individual (34 offsprings)
    Officer
    2004-06-15 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Lingwood, Nigel Peter
    Company Director born in March 1959
    Individual (56 offsprings)
    Officer
    2004-06-15 ~ 2020-06-22
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Individual (56 offsprings)
    Officer
    2004-06-15 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 3
    Gardiner, Craig
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2015-11-18
    OF - Director → CIF 0
    Gardiner, Craig
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 4
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (64 offsprings)
    Officer
    2023-08-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2013-01-16 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 6
    Thomson, Jonathan David
    Director born in August 1972
    Individual (43 offsprings)
    Officer
    2019-05-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Yazdani, Neil
    Director born in March 1980
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Blackburn, Kevin
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2015-11-18
    OF - Director → CIF 0
  • 9
    Morrison, John
    Company Secretary born in October 1984
    Individual (85 offsprings)
    Officer
    2020-11-02 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 10
    Ingram, Richard John
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ 2018-08-28
    OF - Director → CIF 0
  • 11
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Henderson, John Iain
    Chief Operating Officer born in January 1956
    Individual (42 offsprings)
    Officer
    2005-11-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Ng, Wilson Chin Heng
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-19
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-30 ~ 2004-06-15
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-30 ~ 2004-06-15
    OF - Nominee Director → CIF 0
  • 18
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIPLOMA CANADA HOLDINGS LIMITED

Period: 2004-07-09 ~ now
Company number: 05116724 15741492... (more)
Registered names
DIPLOMA CANADA HOLDINGS LIMITED - now 15741492... (more)
PAGEBOARD LIMITED - 2004-07-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIPLOMA CANADA HOLDINGS LIMITED
    Info
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-09
    Registered number 05116724
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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