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DIPLOMA HOLDINGS PLC

Public Limited Company Active

in

Registration No.
00256111
Incorporation Date
1931-05-01
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.diplomaplc.com/
Source: Companies House

DIPLOMA HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 00256111, and its current status with Companies House is active. The company was incorporated on 1 May 1931 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DIPLOMA HOLDINGS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DIPLOMA HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DIPLOMA PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DIPLOMA PLC 100% Companies House

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Officers

5

Four of the 5 officer records shown for DIPLOMA HOLDINGS PLC are current appointments, filed with Companies House. Jonathan David Thomson (appointed 2019-05-16), Anna Lawrence (appointed 2025-05-30) and Wilson Ng (appointed 2025-08-14) all serve as Director; Anna Lawrence (appointed 2025-05-30) serves as Company Secretary. The remaining 1 record shown (Christopher Davies) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIPLOMA HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
Jonathan David Thomson ACTIVE

Appointed
2019-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anna Lawrence ACTIVE

Appointed
2025-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WN
Wilson Ng ACTIVE

Appointed
2025-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anna Lawrence ACTIVE

Appointed
2025-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Christopher Davies RESIGNED

Appointed
2022-11-01
Resigned
2025-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DIPLOMA HOLDINGS PLC sits 1 level below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above DIPLOMA HOLDINGS PLC is DIPLOMA PLC, holding 100% as filed in DIPLOMA HOLDINGS PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 16 subsidiaries span United Kingdom, Italy, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DIPLOMA PLC
United Kingdom
DIPLOMA LATAM HOLDINGS LIMITED
United KingdomGB 16264812

DIPLOMA ASIA HOLDINGS LIMITED
United KingdomGB 15741492

DIPLOMA HOLDINGS PLC
ItalyIT IT13677720966

NEWLANDGLEBE LIMITED
United KingdomGB 01117517

DIPLOMA CANADA HOLDINGS LIMITED
United KingdomGB 05116724

WILLIAMSON, CLIFF LIMITED
United KingdomGB 00101668

MEDILINK SERVICES (NI) LIMITED
United KingdomGB NI611072

DIPLOMA ONE LIMITED+ subsidiaries
United KingdomGB 06011905

+8 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns DIPLOMA HOLDINGS PLC?

One shareholder is currently on record for DIPLOMA HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIPLOMA PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIPLOMA HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIPLOMA HOLDINGS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIPLOMA HOLDINGS PLC have on record?

1 shareholder is shown on record for DIPLOMA HOLDINGS PLC.

What is DIPLOMA HOLDINGS PLC's company registration number?

DIPLOMA HOLDINGS PLC's registration number is 00256111, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIPLOMA HOLDINGS PLC still an active company?

DIPLOMA HOLDINGS PLC's status on Companies House is listed as active.

When was DIPLOMA HOLDINGS PLC incorporated?

DIPLOMA HOLDINGS PLC was incorporated on 1 May 1931, according to Companies House.

What is DIPLOMA HOLDINGS PLC's registered address?

The registered address on file for DIPLOMA HOLDINGS PLC is London, United Kingdom.

What legal structure is DIPLOMA HOLDINGS PLC registered as?

DIPLOMA HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of DIPLOMA HOLDINGS PLC?

Four of the 5 officer records shown for DIPLOMA HOLDINGS PLC are current appointments, filed with Companies House. Jonathan David Thomson (appointed 2019-05-16), Anna Lawrence (appointed 2025-05-30) and Wilson Ng (appointed 2025-08-14) all serve as Director; Anna Lawrence (appointed 2025-05-30) serves as Company Secretary. The remaining 1 record shown (Christopher Davies) is a former appointment that has since been resigned. Management authority at DIPLOMA HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIPLOMA HOLDINGS PLC have a parent company or subsidiaries?

DIPLOMA HOLDINGS PLC sits 1 level below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 16 subsidiaries span United Kingdom, Italy, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DIPLOMA HOLDINGS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIPLOMA HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIPLOMA HOLDINGS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIPLOMA HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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