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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 9
  • 1
    Goode, David Stuart
    Born in May 1977
    Individual (22 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Joanna Louise
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Mark John
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Barton, Richard
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Pannell, Leonie Siobhan
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2020-07-28 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    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
    2020-07-28 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 7
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-07-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Clements, Gavin
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 9
    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
    2020-07-28 ~ 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

SHOAL GROUP LIMITED

Period: 2020-09-09 ~ now
Company number: 12772850
Registered names
SHOAL GROUP LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • SHOAL GROUP LIMITED
    Info
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
    DIPLOMA CCA LIMITED - 2020-09-09
    Registered number 12772850
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SHOAL GROUP LIMITED
    S
    Registered number 12772850
    12, Charterhouse Square, London, England, EC1M 6AX
    Company in Companies House, England
    CIF 1
    Private Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CABLECRAFT LIMITED
    - now 02478297
    SPARKWIRE LIMITED - 1990-06-18
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FS CABLES LIMITED
    - now 01389463 06723216... (more)
    CAPLINK LIMITED - 2018-12-19
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FSC GLOBAL LIMITED
    04326243
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SPECIALISED WIRING ACCESSORIES LIMITED
    02395173
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 4 - 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.