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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 10
  • 1
    Davies, Richard James
    Born in October 1968
    Individual (98 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (64 offsprings)
    Officer
    2023-08-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 3
    Pape, Malcolm John
    Born in May 1979
    Individual (60 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 4
    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
    2022-03-03 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Steve
    Commercial Director born in May 1979
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Lala, Alessandro
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2022-10-01 ~ 2026-03-03
    OF - Director → CIF 0
  • 8
    Gibbes, Barbara
    Director born in July 1975
    Individual (256 offsprings)
    Officer
    2022-03-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Ng, Wilson
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 10
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2022-03-03 ~ 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

R&G FLUID POWER HOLDINGS LIMITED

Period: 2022-04-06 ~ now
Company number: 13952403
Registered names
R&G FLUID POWER HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • R&G FLUID POWER HOLDINGS LIMITED
    Info
    DIPLOMA THREE LIMITED - 2022-04-06
    Registered number 13952403
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-03 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • R&G FLUID POWER HOLDINGS LIMITED
    S
    Registered number 13952403
    10 - 11, Charterhouse Square, London, England, EC1M 6EE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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