---
title: "DIBA INDUSTRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c21fd577-0d18-5992-80f1-1f057287c6cd
json: https://whiteintel.dev/api/public/dossier/c21fd577-0d18-5992-80f1-1f057287c6cd
identifier: oo:GB-COH-01138135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIBA INDUSTRIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01138135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c21fd577-0d18-5992-80f1-1f057287c6cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c21fd577-0d18-5992-80f1-1f057287c6cd  

## Ownership & control

### Owners / controllers

- **Halma Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb3349c5-2d7b-4936-9dd2-d90f07c90a27

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01138135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-10-05
- **Registered office:** 2 College Park, Coldhams Lane, Cambridge, CB1 3HD
- **SIC:** 21100

### Officers

- HOUGHTON, John Carter — director · American · appointed 2025-06-12
- BRINE, Paul Andrew — secretary · British · appointed 2003-12-23 · resigned 2007-10-23
- FRENCH, Keith William — secretary · British · resigned 2003-11-11
- PITMAN, Martyn Douglas — secretary · British · appointed 2003-11-11 · resigned 2003-12-23
- SMOLEY, David Marcus — secretary · appointed 2017-07-14 · resigned 2022-07-01
- VANSTON, David Cecil — secretary · appointed 2022-07-01 · resigned 2023-11-01
- WRIGHT, Paul — secretary · British · appointed 2007-10-23 · resigned 2009-09-21
- BURMICZ, John Stefan, Dr — director · British · appointed 1998-04-27 · resigned 1998-10-31
- BURT, Todd — director · American · appointed 2009-09-21 · resigned 2018-08-07
- DUBOIS, Charles Edward — director · American · appointed 2012-08-13 · resigned 2014-05-06
- DUNNE, John — director · American · appointed 2020-09-14 · resigned 2025-05-31
- FELTEN, Phillipe — director · Belgian · appointed 2014-05-06 · resigned 2016-06-17
- FRENCH, Keith William — director · British · resigned 2003-11-11
- FULLER, Nigel Jan — director · British · resigned 2000-12-31
- FULLER, Pamela Daphne — director · British · resigned 2000-12-31
- GAMBESKI, Gannon — director · American · appointed 2021-02-26 · resigned 2024-06-01
- GAYDOS, George — director · United States · appointed 2005-11-14 · resigned 2009-09-21
- HIGGONS, Robin Ian — director · British · appointed 2000-09-01 · resigned 2003-03-31
- LANG, Alexander Campbell — director · British · appointed 2016-06-17 · resigned 2017-07-14
- MCCARTHY, Terence Michael — director · British · appointed 2012-08-13 · resigned 2015-12-21

### Beneficial owners (Persons with Significant Control)

- [Halma Plc](https://whiteintel.dev/entity/cb3349c5-2d7b-4936-9dd2-d90f07c90a27) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01138135
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01138135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIBA INDUSTRIES LIMITED**. Human view: https://whiteintel.dev/entity/c21fd577-0d18-5992-80f1-1f057287c6cd · Structured JSON: https://whiteintel.dev/api/public/dossier/c21fd577-0d18-5992-80f1-1f057287c6cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._