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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 8
  • 1
    Wright, Simon Jonathan
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dewey, Peter
    Born in August 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Benjamin Seamus
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Brannock, Robert Joseph
    Born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Tinch, Gavin William Work
    Born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 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
    Cadle, Jeremy Edward
    Born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Radi, Andrew
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 8
    H.C.I. (UK) HOLDINGS LIMITED - 2004-11-11
    LEGIBUS 263 LIMITED - 1983-04-05
    IGI GROUP LIMITED - 2014-10-16
    icon of addressMarket Square House, St. James's Street, Nottingham, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Wallace, James William
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Boris, John Phillip
    Vice President born in December 1944
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 3
    Heavisides, Timothy John
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Levin, John Anthony
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Lomas, John
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 6
    Caviet, Maximiliaan Gerard
    Chief Executive Officer born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Whiley, Graham Markley
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 8
    Judd, Ronald Mark
    Insurance Executive born in December 1963
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    Fowler, Deborah Mary
    Insurance Manager born in April 1954
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Benjamin, Keith John
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-02-03
    OF - Secretary → CIF 0
  • 12
    Mol, Jan
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
  • 13
    Newton, Paul Graeme
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Wells, David Stephen
    Regional Insurance Manager born in October 1958
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2002-05-15
    OF - Director → CIF 0
  • 15
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 16
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Secretary → CIF 0
  • 17
    Noll, William Bechelli
    Executive Vice President born in September 1942
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2008-03-31
    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
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 21
    Kyle, Michael Robert
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Whitelam, Gary
    Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 2018-12-09
    OF - Director → CIF 0
  • 23
    Small, David Robert
    Chairman born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 24
    Blythe, Elizabeth Anne
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Kirby, Paul Michael
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
  • 26
    Clout, Richard John Sturt
    Executive Vice President-Gmac born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Quinn, Vincent Kevin
    Non-Executive Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    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
    icon of addressJubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG
    PRIVATE LIMITED COMPANY incorporated on 1977-11-07 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CAR CARE PLAN (HOLDINGS) LIMITED
    S
    Registered number 01337510
    icon of addressJubilee 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
    icon of addressJubilee 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
    icon of addressJubilee 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
    icon of addressJubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
    STOURTON GARAGES LIMITED - 1976-12-31
    icon of addressJubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18
    SIMPLEPULSE LIMITED - 1991-09-26
    GENERAL INTERNATIONAL (UK) LIMITED - 2003-04-30
    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 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressJubilee 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
    icon of calendar 2019-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    INTERCEDE 965 LIMITED - 1992-06-01
    GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
    icon of addressJubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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