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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
Active 4
  • 1
    Goode, David Stuart
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Anna
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Ng, Wilson
    Born in September 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    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 2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Bell, Stuart Graham
    European Commercial Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Mr Chris Ivan Dilley
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Mr Matthew Oliver
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Hughes, Paul David
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Paul David Hughes
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-08-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-13
    OF - Director → CIF 0
parent relation
Company in focus

TECHSIL GROUP HOLDINGS LIMITED

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
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • TECHSIL GROUP HOLDINGS LIMITED
    S
    Registered number 13498476
    icon of address34 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
Active 1
  • ATM ESTATE LIMITED - 2008-10-01
    icon of address10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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