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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Still, Simon
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Saville, David Maurice
    Director born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1992-01-12) ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Mole, Brian
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Hughes, Jenny Louise
    Company Director born in January 1981
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ 2025-01-23
    OF - Director → CIF 0
  • 5
    Biddle, Jacqueline Marie
    People Director born in June 1973
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (17 offsprings)
    Officer
    2023-02-06 ~ 2025-08-22
    OF - Director → CIF 0
  • 7
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 8
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ogley, Kelly Anne
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 10
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (26 offsprings)
    Officer
    2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 12
    Shuker, Carl Anthony
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Shuker, Carl Anthony
    Director
    Individual (37 offsprings)
    Officer
    2008-04-04 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 13
    Peake, Zachariah Bladon, Mr.
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2013-09-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 14
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (72 offsprings)
    Officer
    2018-07-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 15
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Crisp, Matthew John
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Dalby, Michael
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Selby, Mark Edward
    Director born in August 1969
    Individual (21 offsprings)
    Officer
    2013-11-06 ~ 2015-11-06
    OF - Director → CIF 0
  • 19
    King, John David, Mr.
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 20
    Duggan, Thomas John
    Director born in October 1936
    Individual (21 offsprings)
    Officer
    (before 1992-01-12) ~ 2008-04-04
    OF - Director → CIF 0
    Duggan, Thomas John
    Individual (21 offsprings)
    Officer
    (before 1992-01-12) ~ 2008-04-04
    OF - Secretary → CIF 0
  • 21
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
    Galbraith, Andrew James
    Director
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 22
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-05-05 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 23
    Tyers, David Anthony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2012-06-12 ~ 2013-01-18
    OF - Director → CIF 0
  • 24
    A-PLAN GROUP LTD
    - now 09341484
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    HOWARDPLACE5 LIMITED - now 06520845 06520912... (more)
    SEYMOURCROFT LIMITED - 2008-03-17
    2, Des Roches Square, Witney, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    TRAFALGAR BIDCO LIMITED
    09341709 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2018-02-28 ~ 2023-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A-PLAN HOLDINGS

Period: 1963-02-18 ~ now
Company number: 00750484
Registered name
A-PLAN HOLDINGS - now
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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
(more)
child relation
Offspring entities and appointments 5
  • 1
    OLIVER & SANDERS LTD
    04025279
    2 Des Roches Square, Witney, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PRIMO LIMITED
    - now 01008700
    PRIMO PLC
    - 2023-03-16 01008700
    F.RAUCH (INSURANCE BROKERS) LIMITED - 2000-09-28
    2 Des Roches Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    RETHINK PROFESSIONAL SOLUTIONS LTD
    - now 03307999
    COTTERS INSURANCE SERVICES LIMITED
    - 2023-05-30 03307999
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-03-09 ~ 2024-02-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RSP OXFORD LTD
    07189076
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-12-06 ~ 2025-02-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WATKIN DAVIES INSURANCE CONSULTANTS LIMITED
    - now 02102120 01376876... (more)
    WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22
    ROWANWAY LIMITED - 1987-04-24
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (12 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.