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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
Active 12
  • 1
    Bowden, Kelly
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcewan, Helen Stodart
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Donald John, Dr
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Michael Alan
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, William Trevor, Professor
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Suzanne Elisabeth
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Hubbard, Peter John
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Bryan, Steven David
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Langton, Isobel May
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Malayapillay, Kelvin Desmond
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    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 directors → CIF 0
  • 12
    Lakeside House, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 59
  • 1
    Robinson, David Gordon
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Dobbin, William Wallace
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Carver, Norman Henry
    Retired born in September 1922
    Individual
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 4
    Le Beau, Peter Edward James
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Barker, Denis Charles
    Building Society Executive (Retired) born in April 1915
    Individual
    Officer
    ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Gonshor, Samuel
    Electrical Engineer (Retired) born in September 1906
    Individual
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
  • 7
    Dickinson, John Lawrence
    Retired born in November 1913
    Individual
    Officer
    ~ 1997-06-14
    OF - Director → CIF 0
  • 8
    Harvey, Michael Stafford, Dr.
    Medical Practitioner born in July 1941
    Individual
    Officer
    1993-06-04 ~ 2001-06-08
    OF - Director → CIF 0
  • 9
    Tull, Peter Leslie
    Retired Welfare Co-Ordinator born in June 1926
    Individual
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 10
    Brand, David Sheldon
    Director born in March 1954
    Individual
    Officer
    2015-10-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Hall, Brian Terence
    Systems Planner born in June 1937
    Individual
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 12
    Mccomb, Christina Margaret
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Edwards, Donald Lloyd
    Chartered Accountant born in September 1923
    Individual
    Officer
    ~ 2007-05-18
    OF - Director → CIF 0
  • 14
    Edwards, John Philip
    Individual
    Officer
    2015-10-30 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 15
    Luke, Ian St John, The Rt Hon Lord
    Retired born in June 1905
    Individual
    Officer
    ~ 1996-05-27
    OF - Director → CIF 0
  • 16
    Fensome, Donald
    Director born in September 1933
    Individual
    Officer
    1993-09-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Baldwin, Keith Reginald
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Masters, Nigel Barry
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Bulpitt, John Alan
    Economist born in March 1943
    Individual
    Officer
    2007-12-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Richardson, Kevin Francis
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 21
    Payne, Stephen John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2024-06-26
    OF - Director → CIF 0
  • 22
    Rock, Michael Christopher
    Retired Chartered Surveyor born in September 1942
    Individual
    Officer
    2007-09-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Barcock, Edward Frank
    Retired born in January 1920
    Individual
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 24
    Bowles, Leslie George
    Retired born in December 1905
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 25
    Kubiak, Zoe Maureen Patricia
    Individual
    Officer
    2019-02-08 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 26
    Turley, Janet Valerie
    Chartered Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Dyke, John Arthur Nigel
    Retired born in December 1930
    Individual
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 28
    Chapman, Andrew Donald Sutcliffe
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Andrews, William George
    Retired born in September 1912
    Individual
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 30
    Adams, John William
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Mason, Peter William
    Actuary born in April 1950
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2010-11-09
    OF - Director → CIF 0
  • 33
    Chandler, Paul Geoffrey
    Non Executive Director born in October 1961
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 34
    Senior, Karen
    Individual
    Officer
    2025-08-11 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 35
    Fawcett, Caroline Elizabeth
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 36
    Pollard, Christopher John
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Gosling, Andrew Thomas
    Non-Executive Director born in June 1955
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 38
    Haigh, Andrew Scott
    Chief Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2012-12-24
    OF - Director → CIF 0
  • 39
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 40
    Fowler, Harry Frederick Joseph
    Solicitor born in October 1952
    Individual
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 41
    Lazenby, Keith David
    Retired Chartered Surveyor born in February 1932
    Individual
    Officer
    1996-06-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 42
    Rose, Keith George
    Solicitor born in November 1925
    Individual
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 43
    Lowe, Simon Wyndham, Dr
    General Practitioner born in February 1957
    Individual
    Officer
    2001-08-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 44
    Whowell, William Brian, Dr
    Registered Medical Practitioner born in October 1921
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 45
    Gunn, John Robert
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2024-06-26
    OF - Director → CIF 0
  • 46
    Langton, Isobel May
    Individual (7 offsprings)
    Officer
    2025-11-21 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 47
    Philp, Simon John
    Distribution And Marketing Director born in June 1967
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 48
    Burrows, Peter James
    Finance Director born in September 1968
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 49
    Gilbert, Michael William Harold
    Company Secretary
    Individual
    Officer
    ~ 2010-09-30
    OF - Secretary → CIF 0
  • 50
    Austin, Paul
    Finance Director born in December 1965
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2019-04-08
    OF - Director → CIF 0
  • 51
    Maclean, Fraser Ian
    Sales Manager born in May 1943
    Individual
    Officer
    2004-12-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 52
    Beck, Peter
    Retired Certified Accountant born in October 1923
    Individual
    Officer
    ~ 2006-03-29
    OF - Director → CIF 0
  • 53
    Horsley, Andrew
    Individual
    Officer
    2010-09-30 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 54
    Large, Malcolm Bruce
    Personnel Manager born in April 1949
    Individual
    Officer
    1994-12-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 55
    Turner, Shalimar Wilhelmina Varuna
    Individual
    Officer
    2016-10-10 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 56
    Britten, John Derek
    Retired Company Secretary born in November 1923
    Individual
    Officer
    ~ 2004-06-10
    OF - Director → CIF 0
  • 57
    Elliott, Karl Jeffery Dixon
    Marketing Director born in May 1972
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 58
    Meeres, Keith Frederick
    Compliance Officer born in August 1957
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-10-30
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 59
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-05-12
    OF - Director → CIF 0
parent relation
Company in focus

THE EXETER CASH PLAN

Previous names
ENGAGE MUTUAL HEALTH - 2015-11-02
PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.