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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 5
  • 1
    Ng, Wilson
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, John
    General Counsel & Company Secretary born in October 1984
    Individual (85 offsprings)
    Officer
    2025-02-20 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (64 offsprings)
    Officer
    2025-02-20 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    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
    2025-02-20 ~ 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
parent relation
Company in focus

DIPLOMA LATAM HOLDINGS LIMITED

Period: 2025-02-20 ~ now
Company number: 16264812
Registered name
DIPLOMA LATAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DIPLOMA LATAM HOLDINGS LIMITED
    Info
    Registered number 16264812
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2025-02-20 (1 year 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.