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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 11
  • 1
    Mr Matthew Oliver
    Born in February 1967
    Individual (19 offsprings)
    Person with significant control
    2021-07-07 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Goode, David Stuart
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Ng, Wilson
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Christopher Mark
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2023-08-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 5
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2021-08-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Hughes, Paul David
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2021-07-07 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Paul David Hughes
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2021-07-07 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bell, Stuart Graham
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2021-08-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Mr Chris Ivan Dilley
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2021-07-07 ~ 2021-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Morrison, John
    Born in October 1984
    Individual (89 offsprings)
    Officer
    2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (89 offsprings)
    Officer
    2021-08-31 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 11
    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
    2021-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHSIL GROUP HOLDINGS LIMITED

Period: 2021-07-07 ~ now
Company number: 13498476
Registered name
TECHSIL GROUP HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHSIL GROUP HOLDINGS LIMITED
    Info
    Registered number 13498476
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
  • TECHSIL GROUP HOLDINGS LIMITED
    S
    Registered number 13498476
    34 Bidavon Industrial Estate, Waterloo Road, Bidford-on-avon, Alcester, England, B50 4JN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHSIL HOLDINGS LIMITED
    - now 06132081
    ATM ESTATE LIMITED - 2008-10-01
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.