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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 9
  • 1
    Radi, Andrew
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Brannock, Robert Joseph
    Born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Simon Jonathan
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Simon James
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Tinch, Gavin William Work
    Born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Russell, Benjamin Seamus
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Cadle, Jeremy Edward
    Born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Dewey, Peter
    Born in August 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 9
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    icon of addressJubilee House, 5 Mid Point, Thornbury, Bradford, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Higgins, Peter James
    Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 2
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Young, Glynis
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 4
    Caviet, Maximiliaan Gerard
    Chief Executive Officer born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Boris, John Phillip
    Vice President- Mic born in December 1944
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 6
    Newton, Paul Graeme
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Moody, Keith
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 8
    Wallace, James William
    Sales And Marketing Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Levin, John Anthony
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Kyle, Michael Robert
    Operations Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Whiley, Graham Markley
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 12
    Whitelam, Gary
    Execuitve Director born in August 1959
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 2018-12-09
    OF - Director → CIF 0
  • 13
    Kirby, Paul Michael
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
  • 14
    Heap, Jonathan
    Director born in April 1957
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 15
    Heavisides, Timothy John
    Director born in June 1959
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
    Heavisides, Timothy John
    Chief Executive born in June 1959
    Individual
    icon of calendar 1994-12-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Judd, Ronald Mark
    Insurance Executive born in December 1963
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 17
    Chisham, Brian Jack William
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 18
    Diperi, Steven Michael
    Insurer born in November 1951
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Hall, Frederick Lawrence
    Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 20
    Noll, William Bechelli
    Executive Vice President born in September 1942
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Small, David Robert
    Chairman born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 22
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Secretary → CIF 0
  • 23
    Blythe, Elizabeth Anne
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Dodd, Peter
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 25
    Benjamin, Keith John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-02-03
    OF - Secretary → CIF 0
  • 26
    Quinn, Vincent Kevin
    Executive Vice Presidentesident born in April 1931
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Swalwell, Stephen George
    Finance Director born in August 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1998-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CAR CARE PLAN LIMITED

Previous names
CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
STOURTON GARAGES LIMITED - 1976-12-31
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
    icon of addressJubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG
    PRIVATE LIMITED COMPANY incorporated on 1965-05-26 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CAR CARE PLAN LIMITED
    S
    Registered number 850195
    icon of addressJubilee 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
Active 1
  • NCD (FINANCE) LIMITED - 1979-12-31
    CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED - 1991-01-01
    NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED - 1977-12-31
    CAR CARE PLAN (FINANCE) LIMITED - 1986-12-12
    CAR CARE CONTRACT MAINTENANCE LIMITED - 1987-03-13
    icon of addressJubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.