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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.