# Diploma UK Holdings Limited

## Details

- **Company number:** [02050821](https://find-and-update.company-information.service.gov.uk/company/02050821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 1986
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)


## Previous names

- Tigatime Limited (until 27 Nov 1986)
- Pride Limited (until 28 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Anna Louise | director | 30 May 2025 |  |
| NG, Wilson Chin Heng | director | 1 Oct 2022 |  |
| DAVIES, Christopher Mark | director | 1 Aug 2023 | 13 Aug 2025 |
| MORRISON, John | director | 2 Nov 2020 | 30 May 2025 |
| MORRISON, John | secretary | 5 May 2020 | 30 May 2025 |
| GIBBES, Barbara | director | 22 Jun 2020 | 30 Sep 2022 |
| YAZDANI, Neil | director | 26 Sep 2019 | 30 Sep 2022 |
| THOMSON, Jonathan David | director | 16 May 2019 | 2 Nov 2020 |
| LINGWOOD, Nigel Peter | director | 1 Dec 2001 | 22 Jun 2020 |
| GALLAGHER, Anthony James | secretary | 16 Jan 2013 | 5 May 2020 |
| INGRAM, Richard John | director | 8 May 2018 | 28 Aug 2018 |
| BELL, Stuart Graham | director | 31 Mar 2016 | 19 Jul 2018 |
| THOMPSON, Bruce Mckenzie | director | 1 Dec 2001 | 8 May 2018 |
| HENDERSON, John Iain | director | 16 Jul 1998 | 31 Mar 2016 |
| CLAPP, Karen Jayne | director | 31 Jul 2007 | 10 Dec 2015 |
| LINGWOOD, Nigel Peter | secretary | 12 Dec 2001 | 16 Jan 2013 |
| BRIDGEMAN, James Stewart | secretary | 20 Aug 1992 | 13 Dec 2001 |
| TWIST, David Stanley | director | 1 Dec 1998 | 1 Dec 2001 |
| THOMAS, Aubrey John Christopher | director | 27 Jun 1994 | 15 Nov 2000 |
| PRICE, Brian | director | - | 17 Dec 1997 |
| RIDER, Alan John | director | - | 22 Oct 1992 |
| PRICE, Brian | secretary | - | 1 Sep 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diploma Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Diploma UK Holdings Limited → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)



## Controls

- [Alpha Laboratories Limited](/company/01215816) (01215816)
- [Cabletec Interconnect Components Systems Limited](/company/02330157) (02330157)
- [Clarendon Specialty Fasteners Limited](/company/02666902) (02666902)
- [I.s. Group (Europe) Limited](/company/03686273) (03686273)
- [Is-Rayfast Limited](/company/01408491) (01408491)
- [Krempfast Limited](/company/06805159) (06805159)
- [Spring Industrial Limited](/company/SC545449) (SC545449)
- [Swift Aerospace Services Limited](/company/02724904) (02724904)
- [The Lodge Group Limited](/company/03744918) (03744918)
- [WDS Components Limited](/company/06819551) (06819551)



## Directors' other companies

- [LAWRENCE, Anna Louise](/person/5381241) - director at [Techsil Group Holdings Limited](/company/13498476)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Europe Holdings Limited](/company/01170317)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Williamson, Cliff Limited](/company/00101668)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Newlandglebe Limited](/company/01117517)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [R&G Fluid Power Holdings Limited](/company/13952403)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Latam Holdings Limited](/company/16264812)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Canada Holdings Limited](/company/05116724)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Techsil Holdings Limited](/company/06132081)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Australia Holdings Limited](/company/07328967)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [M Seals UK Limited](/company/14314695)



## Companies at the same address

- [Alpha Laboratories Limited](/company/01215816) (01215816)
- [AMG (Brighouse) Limited](/company/08670642) (08670642)
- [AMG Sealing Limited](/company/07273888) (07273888)
- [Cablecraft Limited](/company/02478297) (02478297)
- [Cabletec Interconnect Components Systems Limited](/company/02330157) (02330157)
- [Clarendon Specialty Fasteners Limited](/company/02666902) (02666902)
- [Cpml Limited](/company/09252801) (09252801)
- [Diploma Asia Holdings Limited](/company/15741492) (15741492)
- [Diploma Australia Holdings Limited](/company/07328967) (07328967)
- [Diploma Canada Holdings Limited](/company/05116724) (05116724)