Who owns DIPLOMA AUSTRALIA HOLDINGS LIMITED?

In the current sources, DIPLOMA AUSTRALIA HOLDINGS LIMITED is connected to DIPLOMA HOLDINGS PLC, Diploma Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIPLOMA AUSTRALIA HOLDINGS LIMITED's risk level?

WhiteIntel flags DIPLOMA AUSTRALIA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIPLOMA AUSTRALIA HOLDINGS LIMITED appear across sources?

DIPLOMA AUSTRALIA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DIPLOMA AUSTRALIA HOLDINGS LIMITED

Name: DIPLOMA AUSTRALIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIPLOMA AUSTRALIA HOLDINGS LIMITED, Company, GB

DIPLOMA AUSTRALIA HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07328967). UBO chain traced 6 hops, 2 owners, 15 officers. Cited to 2…

OO GB-COH-07328967Inc. 28 Jul 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-07-28
Legal form: ltd
Activity: 70100
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DIPLOMA AUSTRALIA HOLDINGS LIMITED
- DIPLOMA HOLDINGS PLC· beneficial owner100%· via OpenOwnership
- Diploma Holdings Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DIPLOMA AUSTRALIA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07328967
Status: active
Type: ltd
Incorporated: 2010-07-28
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
SIC: 70100

/04

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Diploma Holdings Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies
- DIPLOMA EUROPE HOLDINGS LIMITEDbeneficial owner
- FS CABLES LIMITEDbeneficial owner
- A1-CBISS LIMITEDbeneficial owner
●
LAWRENCE, Anna Louise
- director · British · appointed 2025-05-30 · Companies House
●
NG, Wilson Chin Heng
- director · Malaysian · appointed 2022-10-01 · Companies House
●
BELL, Stuart Graham
- director · British · appointed 2016-03-31 · resigned · Companies House
●
DAVIES, Christopher Mark
- director · British · appointed 2023-08-01 · resigned · Companies House
●
GALLAGHER, Anthony James
- secretary · appointed 2013-01-16 · resigned · Companies House
●
GIBBES, Barbara
- director · British · appointed 2020-06-22 · resigned · Companies House
●
HENDERSON, John Iain
- director · British · appointed 2010-07-30 · resigned · Companies House
●
INGRAM, Richard John
- director · British · appointed 2018-05-08 · resigned · Companies House
●
LINGWOOD, Nigel Peter
- director · British · appointed 2010-07-28 · resigned · Companies House
●
MORRISON, John
- secretary · appointed 2020-05-05 · resigned · Companies House
- director · British · appointed 2020-11-02 · resigned · Companies House
●
THOMPSON, Bruce Mckenzie
- director · British · appointed 2010-07-30 · resigned · Companies House
●
THOMSON, Jonathan David
- director · British · appointed 2019-05-16 · resigned · Companies House
●
TOWNSEND, Paul Michael
- director · British · appointed 2010-07-28 · resigned · Companies House
●
YAZDANI, Neil
- director · British · appointed 2019-09-26 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIPLOMA AUSTRALIA HOLDINGS LIMITED?: In the current sources, DIPLOMA AUSTRALIA HOLDINGS LIMITED is connected to DIPLOMA HOLDINGS PLC, Diploma Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIPLOMA AUSTRALIA HOLDINGS LIMITED's risk level?: WhiteIntel flags DIPLOMA AUSTRALIA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIPLOMA AUSTRALIA HOLDINGS LIMITED appear across sources?: DIPLOMA AUSTRALIA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIPLOMA AUSTRALIA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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