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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 10
  • 1
    Dalby, Michael
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Galbraith, Andrew James
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Crisp, Matthew John
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Shuker, Carl Anthony
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 6
    King, John David, Mr.
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Manning, Graeme Robert
    Individual (81 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Still, Simon
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 10
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hughes, Jenny Louise
    Company Director born in January 1981
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Peake, Zachariah Bladon, Mr.
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    Galbraith, Andrew James
    Director
    Individual (25 offsprings)
    Officer
    2009-09-04 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 4
    Selby, Mark Edward
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Shuker, Carl Anthony
    Director
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 7
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ 2025-08-22
    OF - Director → CIF 0
  • 8
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Mole, Brian
    Director born in April 1954
    Individual
    Officer
    2008-04-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Ogley, Kelly Anne
    Born in May 1970
    Individual
    Officer
    2018-07-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 11
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 12
    Biddle, Jacqueline Marie
    People Director born in June 1973
    Individual
    Officer
    2018-01-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 13
    Tyers, David Anthony
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2012-06-12 ~ 2013-01-18
    OF - Director → CIF 0
  • 14
    Saville, David Maurice
    Director born in May 1932
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 15
    Duggan, Thomas John
    Director born in October 1936
    Individual (6 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    Duggan, Thomas John
    Individual (6 offsprings)
    Officer
    ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (71 offsprings)
    Officer
    2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-28 ~ 2023-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HOWARDPLACE5 LIMITED - now
    SEYMOURCROFT LIMITED - 2008-03-17
    2, Des Roches Square, Witney, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A-PLAN HOLDINGS

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • A-PLAN HOLDINGS
    Info
    Registered number 00750484
    2 Des Roches Square, Witney, Oxfordshire OX28 4LE
    PRIVATE UNLIMITED COMPANY incorporated on 1963-02-18 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • A-PLAN HOLDINGS
    S
    Registered number 00750484
    2, Des Roches Square, Witney, England, OX28 4LE
    Private Unlimited Company in Registrar Of Companies, England
    CIF 1
  • A-PLAN HOLDINGS
    S
    Registered number 00750484
    2, Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
    Unlimited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • A-PLAN HOLDINGS
    S
    Registered number 00750484
    2, Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
    Private Unlimited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Des Roches Square, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    243,218 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PRIMO PLC - 2023-03-16
    F.RAUCH (INSURANCE BROKERS) LIMITED - 2000-09-28
    2 Des Roches Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    COTTERS INSURANCE SERVICES LIMITED - 2023-05-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,459,552 GBP2021-09-30
    Person with significant control
    2020-03-09 ~ 2024-02-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    131,277 GBP2022-03-31
    Person with significant control
    2022-12-06 ~ 2025-02-07
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22
    ROWANWAY LIMITED - 1987-04-24
    One Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,307,636 GBP2021-07-31
    Person with significant control
    2021-11-01 ~ 2025-09-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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