1
SIGNPLOY LIMITED - 1988-06-21
The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-05-01 ~ 2025-04-01
IIF 53 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 7 - Secretary → ME
2
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 36 - Director → ME
3
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967 10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-05-30 ~ now
IIF 33 - Director → ME
4
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2025-05-30 ~ now
IIF 27 - Director → ME
5
DIPLOMA EUROPE HOLDINGS LIMITED
- now 01170317NAPIER GROUP LIMITED - 2023-08-28
MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2025-05-30 ~ now
IIF 28 - Director → ME
6
DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (18 parents, 26 offsprings)
Officer
2025-05-30 ~ now
IIF 24 - Director → ME
2025-05-30 ~ now
IIF 1 - Secretary → ME
7
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 35 - Director → ME
8
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2025-05-30 ~ now
IIF 25 - Director → ME
9
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 2 - Secretary → ME
10
PRIDE LIMITED - 2023-08-28
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2025-05-30 ~ now
IIF 26 - Director → ME
11
The Bindery 5th Floor, 51-53 Hatton Garden, London, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2022-06-01 ~ 2025-04-30
IIF 39 - Director → ME
12
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2022-05-01 ~ dissolved
IIF 48 - Director → ME
2022-05-01 ~ dissolved
IIF 11 - Secretary → ME
13
ELEMENTIS EAGLESCLIFFE LIMITED - now
ELEMENTIS EAGLESCLIFFE LIMITED
- 2025-11-03
14992397 The Bindery, 5th Floor, 51-53 Hatton Garden, London, England
Active Corporate (9 parents)
Officer
2023-07-10 ~ 2025-04-01
IIF 38 - Director → ME
2023-07-10 ~ 2025-04-01
IIF 3 - Secretary → ME
14
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
05659320 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2022-05-01 ~ dissolved
IIF 52 - Director → ME
2022-05-01 ~ dissolved
IIF 17 - Secretary → ME
15
ELEMENTIS FINANCE (EUROPE) LIMITED
11717371 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-01 ~ 2025-04-01
IIF 44 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 6 - Secretary → ME
16
ELEMENTIS FINANCE (GERMANY) LIMITED
05531634 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-01 ~ 2025-04-01
IIF 54 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 8 - Secretary → ME
17
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-01 ~ 2025-04-01
IIF 51 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 15 - Secretary → ME
18
ELEMENTIS GERMANY LIMITED
- now 00048664R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-05-01 ~ 2025-04-01
IIF 57 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 10 - Secretary → ME
19
ELEMENTIS GROUP (FINANCE) LIMITED
09303017 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-01 ~ 2025-04-01
IIF 46 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 5 - Secretary → ME
20
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-05-01 ~ 2025-04-01
IIF 55 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 21 - Secretary → ME
21
ELEMENTIS HOLDINGS LIMITED
- now 00097878ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2022-05-01 ~ 2025-04-01
IIF 50 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 19 - Secretary → ME
22
HARCROS LONDON LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-01 ~ 2025-04-01
IIF 47 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 16 - Secretary → ME
23
ELEMENTIS NEW ZEALAND LIMITED
- now 00800089BILLIAN (JARRATT) LIMITED - 1998-01-01
JARRATT-HICKSON LIMITED - 1991-03-19
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2022-05-01 ~ dissolved
IIF 43 - Director → ME
2022-05-01 ~ dissolved
IIF 20 - Secretary → ME
24
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
- now 08008981ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-04-30 ~ 2025-04-01
IIF 41 - Director → ME
2022-04-30 ~ 2025-04-01
IIF 13 - Secretary → ME
25
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2022-05-01 ~ 2025-04-30
IIF 4 - Secretary → ME
26
ELEMENTIS SECURITIES LIMITED
- now 00597303H.& C.SECURITIES LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2022-05-01 ~ 2025-04-01
IIF 40 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 12 - Secretary → ME
27
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2022-05-01 ~ 2025-04-01
IIF 42 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 9 - Secretary → ME
28
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-01 ~ 2025-04-01
IIF 45 - Director → ME
2022-05-01 ~ 2025-04-01
IIF 18 - Secretary → ME
29
H & C ACQUISITIONS LIMITED
- now 02193956PLUSRECENT LIMITED - 1988-06-21
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-05-01 ~ dissolved
IIF 56 - Director → ME
2022-05-01 ~ dissolved
IIF 14 - Secretary → ME
30
DIPLOMA THREE LIMITED - 2022-09-26
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 34 - Director → ME
31
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2022-05-01 ~ dissolved
IIF 49 - Director → ME
2022-05-01 ~ dissolved
IIF 22 - Secretary → ME
32
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-05-30 ~ now
IIF 29 - Director → ME
33
R&G FLUID POWER GROUP LIMITED
- now 10404128R&G ACQUISITIONS LTD - 2020-01-08
10 - 11 Charterhouse Square, London, England
Active Corporate (10 parents, 34 offsprings)
Equity (Company account)
1,640,722 GBP2021-12-31
Officer
2025-05-30 ~ now
IIF 23 - Director → ME
34
R&G FLUID POWER HOLDINGS LIMITED
- now 13952403DIPLOMA THREE LIMITED - 2022-04-06
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 37 - Director → ME
35
10-11 Charterhouse Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 31 - Director → ME
36
ATM ESTATE LIMITED - 2008-10-01
10-11 Charterhouse Square, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-05-30 ~ now
IIF 30 - Director → ME
37
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-05-30 ~ now
IIF 32 - Director → ME