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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 36
  • 1
    Kirby, Paul Michael
    Managing Director born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-03-19
    OF - Director → CIF 0
  • 2
    Young, Glynis
    Director born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1993-01-26
    OF - Director → CIF 0
  • 3
    Dewey, Peter
    Born in August 1976
    Individual (28 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Judd, Ronald Mark
    Insurance Executive born in December 1963
    Individual (8 offsprings)
    Officer
    2000-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Hall, Frederick Lawrence
    Director born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1992-09-09
    OF - Director → CIF 0
  • 6
    Heavisides, Timothy John
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    (before 1992-04-21) ~ 1993-01-26
    OF - Director → CIF 0
    Heavisides, Timothy John
    Chief Executive born in June 1959
    Individual (9 offsprings)
    1994-12-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Levin, John Anthony
    Director born in November 1963
    Individual (36 offsprings)
    Officer
    2013-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Diperi, Steven Michael
    Insurer born in November 1951
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 2000-11-08
    OF - Director → CIF 0
  • 9
    Wallace, James William
    Sales And Marketing Director born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1992-04-21) ~ 1994-04-30
    OF - Director → CIF 0
  • 10
    Kyle, Michael Robert
    Operations Director born in July 1946
    Individual (5 offsprings)
    Officer
    1992-09-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Heap, Jonathan
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-21) ~ 1993-01-26
    OF - Director → CIF 0
  • 12
    Newton, Paul Graeme
    Company Director born in August 1959
    Individual (21 offsprings)
    Officer
    2002-04-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Cadle, Jeremy Edward
    Born in January 1965
    Individual (54 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Radi, Andrew
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Boris, John Phillip
    Vice President- Mic born in December 1944
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 16
    Blythe, Elizabeth Anne
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2020-10-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Noll, William Bechelli
    Executive Vice President born in September 1942
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Benjamin, Keith John
    Individual (58 offsprings)
    Officer
    (before 1993-04-21) ~ 1998-02-03
    OF - Secretary → CIF 0
  • 19
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2010-11-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Caviet, Maximiliaan Gerard
    Born in January 1953
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 21
    Cook, Simon James
    Born in September 1964
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 22
    Moody, Keith
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-09-09
    OF - Director → CIF 0
  • 23
    Small, David Robert
    Chairman born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-04-23
    OF - Director → CIF 0
  • 24
    Brannock, Robert Joseph
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 25
    Swalwell, Stephen George
    Finance Director born in August 1960
    Individual (32 offsprings)
    Officer
    1996-06-17 ~ 1998-07-17
    OF - Director → CIF 0
  • 26
    Tinch, Gavin William Work
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Whitelam, Gary
    Execuitve Director born in August 1959
    Individual (7 offsprings)
    Officer
    1992-09-02 ~ 2018-12-09
    OF - Director → CIF 0
  • 28
    Dodd, Peter
    Director born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1993-01-26
    OF - Director → CIF 0
  • 29
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-08-14
    OF - Secretary → CIF 0
  • 30
    Wright, Simon Jonathan
    Born in March 1966
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Whiley, Graham Markley
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 32
    Russell, Benjamin Seamus
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 33
    Higgins, Peter James
    Director born in January 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1993-01-26
    OF - Director → CIF 0
  • 34
    Chisham, Brian Jack William
    Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1992-09-09
    OF - Director → CIF 0
  • 35
    Quinn, Vincent Kevin
    Executive Vice Presidentesident born in April 1931
    Individual (3 offsprings)
    Officer
    1993-07-20 ~ 1994-09-30
    OF - Director → CIF 0
  • 36
    CAR CARE PLAN (HOLDINGS) LIMITED
    - now 01337510
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Jubilee House, 5 Mid Point, Thornbury, Bradford, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAR CARE PLAN LIMITED

Period: 1993-03-11 ~ now
Company number: 00850195 01294141
Registered names
CAR CARE PLAN LIMITED - now 01294141
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CAR CARE PLAN LIMITED
    Info
    CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
    STOURTON GARAGES LIMITED - 1993-03-11
    Registered number 00850195
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG
    PRIVATE LIMITED COMPANY incorporated on 1965-05-26 (60 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CAR CARE PLAN LIMITED
    S
    Registered number 850195
    Jubilee House, 5 Mid Point, Thornbury, Bradford, England, BD3 7AG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMERCIAL CARE PLAN LIMITED
    - now 01186700
    CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED - 1991-01-01
    CAR CARE CONTRACT MAINTENANCE LIMITED - 1987-03-13
    CAR CARE PLAN (FINANCE) LIMITED - 1986-12-12
    NCD (FINANCE) LIMITED - 1979-12-31
    NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED - 1977-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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