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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 16
  • 1
    Thompson, Bruce Mckenzie
    Company Director born in April 1955
    Individual (34 offsprings)
    Officer
    2004-09-07 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Lingwood, Nigel Peter
    Company Director born in March 1959
    Individual (56 offsprings)
    Officer
    2004-09-07 ~ 2020-06-22
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Individual (56 offsprings)
    Officer
    2004-09-07 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 3
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (64 offsprings)
    Officer
    2022-11-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2013-01-16 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 5
    Thomson, Jonathan David
    Born in August 1972
    Individual (43 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Yazdani, Neil
    Director born in March 1980
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Ingram, Richard John
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ 2018-08-28
    OF - Director → CIF 0
  • 9
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Henderson, John Iain
    Chief Operating Officer born in January 1956
    Individual (42 offsprings)
    Officer
    2005-11-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Ng, Wilson Chin Heng
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-19
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 15
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    12, Charterhouse Square, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIPLOMA OVERSEAS LIMITED

Period: 2004-09-07 ~ now
Company number: 05224357
Registered name
DIPLOMA OVERSEAS LIMITED - now 05116724
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIPLOMA OVERSEAS LIMITED
    Info
    Registered number 05224357
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.