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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Stephen John Akers
    Individual (23 offsprings)
    Insolvency
    ~ 2006-07-25
    IP - (Case 2) practitioner → CIF 0
  • 2
    Inwood, Leslie George
    Individual (24 offsprings)
    Officer
    1992-10-01 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 3
    Lansbury, Geoffrey
    Born in February 1951
    Individual (19 offsprings)
    Officer
    (before 1991-12-24) ~ 2004-08-17
    OF - Director → CIF 0
  • 4
    Syson, William Watson Cockburn
    Born in September 1930
    Individual (15 offsprings)
    Officer
    1993-10-05 ~ 2002-08-08
    OF - Director → CIF 0
  • 5
    David Nisbet
    Individual (60 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hatton, Thomas David Michael
    Individual (45 offsprings)
    Officer
    1992-01-23 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 7
    Joseph Peter Francis Mclean
    Individual (202 offsprings)
    Insolvency
    2006-07-25 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 8
    Andrew David Conquest
    Individual (52 offsprings)
    Insolvency
    2006-07-25 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 9
    Lewellen, Paul Hald
    Born in October 1958
    Individual (20 offsprings)
    Officer
    (before 1991-12-24) ~ 1992-01-01
    OF - Director → CIF 0
  • 10
    Green, David Anthony
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 11
    Iny, Oliver Oliver
    Born in June 1946
    Individual (32 offsprings)
    Officer
    1993-10-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Mackay, John Sebastian
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Gorman, Jeremy Philip
    Individual (176 offsprings)
    Officer
    2005-02-22 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 14
    Hayklan, Stephen Paul
    Born in April 1934
    Individual (12 offsprings)
    Officer
    (before 1991-12-24) ~ 2000-11-02
    OF - Director → CIF 0
  • 15
    Blackstone, Lance Roy
    Born in May 1946
    Individual (40 offsprings)
    Officer
    1993-10-05 ~ 2002-07-03
    OF - Director → CIF 0
  • 16
    Bingham, Richard Keith
    Born in May 1962
    Individual (80 offsprings)
    Officer
    2005-01-24 ~ 2010-12-15
    OF - Director → CIF 0
  • 17
    Godfrey, Nicholas Joseph
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2002-03-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 18
    Silverton, Derek Norman
    Born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-24) ~ 1994-03-03
    OF - Director → CIF 0
  • 19
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    2002-11-26 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Foster, Christopher Kenneth
    Born in November 1949
    Individual (20 offsprings)
    Officer
    1993-10-05 ~ 2005-03-22
    OF - Director → CIF 0
  • 21
    Delves Broughton, Rona Zara, Lady
    Born in November 1939
    Individual (26 offsprings)
    Officer
    2001-04-26 ~ 2004-06-21
    OF - Director → CIF 0
  • 22
    Bruce, Andrew David
    Born in September 1963
    Individual (60 offsprings)
    Officer
    1999-10-21 ~ 2000-03-23
    OF - Director → CIF 0
    Bruce, Andrew David
    Individual (60 offsprings)
    Officer
    2004-04-08 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 23
    May, Martin Keith
    Born in November 1953
    Individual (58 offsprings)
    Officer
    2004-03-17 ~ 2010-12-15
    OF - Director → CIF 0
  • 24
    Ambrose, Geoffrey James
    Born in September 1941
    Individual (1 offspring)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PLANESTATION GROUP PLC

Period: 2004-01-07 ~ 2012-03-09
Company number: 00397916
Registered names
PLANESTATION GROUP PLC - Dissolved
Insolvency (Case 2) In administration
Administration started on 2005-07-26
Administration ended on 2006-07-25
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-07-25
Dissolved on 2012-03-09
WIGGINS GROUP P L C - 2004-01-07
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-05-28
Date of completion or termination of CVA on 1994-08-04
Standard Industrial Classification
7011 - Development & Sell Real Estate
4521 - Gen Construction & Civil Engineer

  • PLANESTATION GROUP PLC
    Info
    WIGGINS GROUP P L C - 2004-01-07
    WIGGINS CONSTRUCT LIMITED - 2004-01-07
    Registered number 00397916
    Grant Thornton House, Melton Street, London NW1 2EP
    PUBLIC LIMITED COMPANY incorporated on 1945-08-18 and dissolved on 2012-03-09 (66 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.