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
    Blythe, Elizabeth Anne
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Tinch, Gavin William Work
    Company Director born in September 1977
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (36 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Brannock, Robert Joseph
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Radi, Andrew
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Simon Jonathan
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Dewey, Peter
    Company Director born in August 1976
    Individual (22 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Benjamin Seamus
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 9
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Market Square House, St. James's Street, Nottingham, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Kyle, Michael Robert
    Director born in July 1946
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 3
    Wallace, James William
    Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Diperi, Steven Michael
    Insurer born in November 1951
    Individual
    Officer
    1994-12-13 ~ 2000-11-08
    OF - Director → CIF 0
  • 5
    Wells, David Stephen
    Regional Insurance Manager born in October 1958
    Individual
    Officer
    1999-01-28 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Levin, John Anthony
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2013-10-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Newton, Paul Graeme
    Company Director born in August 1959
    Individual
    Officer
    2002-04-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Mol, Jan
    Director born in September 1939
    Individual
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 9
    Judd, Ronald Mark
    Insurance Executive born in December 1963
    Individual
    Officer
    2000-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 10
    Kirby, Paul Michael
    Director born in February 1948
    Individual
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 11
    Noll, William Bechelli
    Executive Vice President born in September 1942
    Individual
    Officer
    1994-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Clout, Richard John Sturt
    Executive Vice President-Gmac born in April 1949
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Boris, John Phillip
    Vice President born in December 1944
    Individual
    Officer
    1994-09-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 14
    Lomas, John
    Director born in April 1945
    Individual
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 15
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 16
    Whiley, Graham Markley
    Individual
    Officer
    1998-02-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 17
    Small, David Robert
    Chairman born in December 1942
    Individual
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 18
    Caviet, Maximiliaan Gerard
    Chief Executive Officer born in January 1953
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 19
    Heavisides, Timothy John
    Chief Executive born in June 1959
    Individual
    Officer
    1994-12-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Vevers, Peter Anthony
    Individual
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 21
    Swalwell, Stephen George
    Finance Director born in August 1960
    Individual (23 offsprings)
    Officer
    1996-06-17 ~ 1998-07-17
    OF - Director → CIF 0
  • 22
    Fowler, Deborah Mary
    Insurance Manager born in April 1954
    Individual
    Officer
    1999-01-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 23
    Quinn, Vincent Kevin
    Non-Executive Director born in April 1931
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Benjamin, Keith John
    Secretary
    Individual (7 offsprings)
    Officer
    ~ 1998-02-03
    OF - Secretary → CIF 0
  • 25
    Whitelam, Gary
    Director born in August 1959
    Individual
    Officer
    ~ 2018-12-09
    OF - Director → CIF 0
  • 26
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual
    Officer
    2010-11-09 ~ 2013-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CAR CARE PLAN (HOLDINGS) LIMITED

Previous name
LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • CAR CARE PLAN (HOLDINGS) LIMITED
    Info
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Registered number 01337510
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG
    Private Limited Company incorporated on 1977-11-07 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • CAR CARE PLAN (HOLDINGS) LIMITED
    S
    Registered number 01337510
    Jubilee House, 5 Mid Point, Business Park, Thornbury, Bradford, England, BD3 7AG
    Private Company Limited in Companies House - England & Wales, United Kingdom
    CIF 1
  • CAR CARE PLAN (HOLDINGS) LIMITED
    S
    Registered number 1337510
    Jubilee House, 5 Mid Point, Thornbury, Bradford, England, BD3 7AG
    Limited Company in Companies House, England And Wales
    CIF 2
  • CAR CARE PLAN (HOLDINGS) LIMITED
    S
    Registered number 1337510
    Jubilee House, Mid Point, Thornbury, Bradford, England, BD3 7AG
    Limited Liability in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TRUSHELFCO (NO.3233) LIMITED - 2006-08-08
    Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
    STOURTON GARAGES LIMITED - 1976-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18
    GENERAL INTERNATIONAL (UK) LIMITED - 2003-04-30
    SIMPLEPULSE LIMITED - 1991-09-26
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Jubilee House 5 Mid Point Business Park, Thornbury, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,664,603 GBP2015-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
    INTERCEDE 965 LIMITED - 1992-06-01
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.