logo
explain how to read the page

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 71
  • 1
    Haigh, Andrew Scott
    Chief Executive born in January 1963
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2012-12-24
    OF - Director → CIF 0
  • 2
    Senior, Karen
    Individual (5 offsprings)
    Officer
    2025-08-11 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 3
    Turner, Shalimar Wilhelmina Varuna
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 4
    Dobbin, William Wallace
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2015-10-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Fowler, Harry Frederick Joseph
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Maclean, Fraser Ian
    Born in May 1943
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 7
    Gonshor, Samuel
    Born in September 1906
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-12-12
    OF - Director → CIF 0
  • 8
    Bulpitt, John Alan
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Payne, Michael Alan
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2023-10-02 ~ 2026-05-02
    OF - Director → CIF 0
  • 10
    Langton, Isobel May
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Langton, Isobel May
    Individual (10 offsprings)
    Officer
    2025-11-21 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 11
    Hamilton, William Trevor, Professor
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2026-06-24
    OF - Director → CIF 0
  • 12
    Robinson, David Gordon
    Born in May 1949
    Individual (17 offsprings)
    Officer
    2010-09-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Markey, Simon Christopher
    Born in December 1965
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Carver, Norman Henry
    Born in September 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1997-03-07
    OF - Director → CIF 0
  • 15
    Adams, John William
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2015-04-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Chapman, Andrew Donald Sutcliffe
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2015-10-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Dickinson, John Lawrence
    Born in November 1913
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1997-06-14
    OF - Director → CIF 0
  • 18
    Le Beau, Peter Edward James
    Born in January 1951
    Individual (15 offsprings)
    Officer
    2015-10-30 ~ 2017-06-15
    OF - Director → CIF 0
  • 19
    Rock, Michael Christopher
    Born in September 1942
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Turley, Janet Valerie
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1997-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Payne, Stephen John
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2015-10-30 ~ 2024-06-26
    OF - Director → CIF 0
  • 22
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2022-08-01 ~ 2026-06-24
    OF - Director → CIF 0
  • 23
    Elliott, Karl Jeffery Dixon
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 24
    Barcock, Edward Frank
    Born in January 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1996-06-14
    OF - Director → CIF 0
  • 25
    Hall, Brian Terence
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1994-09-05
    OF - Director → CIF 0
  • 26
    Bryan, Steven David
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 27
    Tull, Peter Leslie
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-09
    OF - Director → CIF 0
  • 28
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2010-09-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Meeres, Keith Frederick
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2015-04-01 ~ 2015-10-30
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Individual (23 offsprings)
    Officer
    2015-04-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 30
    Brand, David Sheldon
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Pollard, Christopher John
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Beck, Peter
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2006-03-29
    OF - Director → CIF 0
  • 33
    Warman, Gary
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2026-05-02 ~ now
    OF - Director → CIF 0
  • 34
    Gosling, Andrew Thomas
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2011-03-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 35
    Rose, Keith George
    Born in November 1925
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-06-14
    OF - Director → CIF 0
  • 36
    Burrows, Peter James
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2011-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Lowe, Simon Wyndham, Dr
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 38
    Mcewan, Helen Stodart
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 39
    Edwards, John Philip
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 40
    Dyke, John Arthur Nigel
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-09
    OF - Director → CIF 0
  • 41
    Fensome, Donald
    Born in September 1933
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 42
    Harvey, Michael Stafford, Dr.
    Born in July 1941
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 2001-06-08
    OF - Director → CIF 0
  • 43
    Andrews, William George
    Born in September 1912
    Individual (15 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-09-21
    OF - Director → CIF 0
  • 44
    Baldwin, Keith Reginald
    Company Director born in August 1948
    Individual (43 offsprings)
    Officer
    2019-08-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 45
    Bowles, Leslie George
    Born in December 1905
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1996-08-01
    OF - Director → CIF 0
  • 46
    Britten, John Derek
    Born in November 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2004-06-10
    OF - Director → CIF 0
  • 47
    Clark, Suzanne Elisabeth
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Henderson, William Grahamslaw
    Born in August 1954
    Individual (21 offsprings)
    Officer
    2010-09-30 ~ 2010-11-09
    OF - Director → CIF 0
  • 49
    Large, Malcolm Bruce
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 50
    Maclean, Donald John, Dr
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Luke, Ian St John, The Rt Hon Lord
    Born in June 1905
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-05-27
    OF - Director → CIF 0
  • 52
    Richardson, Kevin Francis
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 53
    Bowden, Kelly
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 54
    Barker, Denis Charles
    Born in April 1915
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1998-06-12
    OF - Director → CIF 0
  • 55
    Austin, Paul
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2015-10-30 ~ 2019-04-08
    OF - Director → CIF 0
  • 56
    Hargrave, David Grant
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2010-09-30 ~ 2011-05-12
    OF - Director → CIF 0
  • 57
    Philp, Simon John
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 58
    Gunn, John Robert
    Finance Director born in June 1979
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ 2024-06-26
    OF - Director → CIF 0
  • 59
    Gilbert, Michael William Harold
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2010-09-30
    OF - Secretary → CIF 0
  • 60
    Whowell, William Brian, Dr
    Born in October 1921
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-06-04
    OF - Director → CIF 0
  • 61
    Edwards, Donald Lloyd
    Born in September 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2007-05-18
    OF - Director → CIF 0
  • 62
    Horsley, Andrew
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 63
    Fawcett, Caroline Elizabeth
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2014-03-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 64
    Mason, Peter William
    Born in April 1950
    Individual (42 offsprings)
    Officer
    2010-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 65
    Chandler, Paul Geoffrey
    Born in October 1961
    Individual (20 offsprings)
    Officer
    2013-03-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 66
    Kubiak, Zoe Maureen Patricia
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 67
    Masters, Nigel Barry
    Born in September 1952
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 68
    Lazenby, Keith David
    Born in February 1932
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 69
    Malayapillay, Kelvin Desmond
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 70
    EXETER CASH PLAN HOLDINGS LIMITED
    09567930
    Lakeside House, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 71
    Lakeside House, Emperor Way, Exeter Business Park, Exeter, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE EXETER CASH PLAN

Period: 2015-11-02 ~ now
Company number: 00515058
Registered names
THE EXETER CASH PLAN - now
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • THE EXETER CASH PLAN
    Info
    ENGAGE MUTUAL HEALTH - 2015-11-02
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2015-11-02
    Registered number 00515058
    Lakeside House Emperor Way, Exeter Business Park, Exeter EX1 3FD
    PRIVATE UNLIMITED COMPANY incorporated on 1953-01-09 (73 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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