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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 35
  • 1
    Kirby, Paul Michael
    Director born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-03-19
    OF - Director → CIF 0
  • 2
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual (32 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-08-14
    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
    Heavisides, Timothy John
    Chief Executive born in June 1959
    Individual (9 offsprings)
    Officer
    1994-12-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Clout, Richard John Sturt
    Executive Vice President-Gmac born in April 1949
    Individual (17 offsprings)
    Officer
    1998-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Mol, Jan
    Director born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1992-08-12
    OF - Director → CIF 0
  • 8
    Levin, John Anthony
    Director born in November 1963
    Individual (36 offsprings)
    Officer
    2013-10-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Diperi, Steven Michael
    Insurer born in November 1951
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 2000-11-08
    OF - Director → CIF 0
  • 10
    Wallace, James William
    Director born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1992-04-21) ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Kyle, Michael Robert
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Wells, David Stephen
    Regional Insurance Manager born in October 1958
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2002-05-15
    OF - Director → CIF 0
  • 13
    Newton, Paul Graeme
    Company Director born in August 1959
    Individual (21 offsprings)
    Officer
    2002-04-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Cadle, Jeremy Edward
    Born in January 1965
    Individual (54 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-08-14
    OF - Director → CIF 0
  • 16
    Radi, Andrew
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Boris, John Phillip
    Vice President born in December 1944
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 18
    Blythe, Elizabeth Anne
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2020-03-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Noll, William Bechelli
    Executive Vice President born in September 1942
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Benjamin, Keith John
    Secretary
    Individual (58 offsprings)
    Officer
    (before 1993-04-21) ~ 1998-02-03
    OF - Secretary → CIF 0
  • 21
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2010-11-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    Caviet, Maximiliaan Gerard
    Born in January 1953
    Individual (25 offsprings)
    Officer
    2013-02-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 23
    Small, David Robert
    Chairman born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1993-04-21) ~ 1996-04-23
    OF - Director → CIF 0
  • 24
    Brannock, Robert Joseph
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2019-06-04 ~ 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
    2019-05-01 ~ now
    OF - Director → CIF 0
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Whitelam, Gary
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    (before 1992-04-21) ~ 2018-12-09
    OF - Director → CIF 0
  • 28
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-08-14
    OF - Secretary → CIF 0
  • 29
    Fowler, Deborah Mary
    Insurance Manager born in April 1954
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 30
    Lomas, John
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-08-14
    OF - Director → CIF 0
  • 31
    Wright, Simon Jonathan
    Born in March 1966
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Whiley, Graham Markley
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 33
    Russell, Benjamin Seamus
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Quinn, Vincent Kevin
    Non-Executive Director born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1993-04-21) ~ 1994-09-30
    OF - Director → CIF 0
  • 35
    AMTRUST INTERNATIONAL LIMITED
    - now 01683840
    IGI GROUP LIMITED - 2014-10-16
    H.C.I. (UK) HOLDINGS LIMITED - 2004-11-11
    LEGIBUS 263 LIMITED - 1983-04-05
    Market Square House, St. James's Street, Nottingham, England
    Active Corporate (30 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAR CARE PLAN (HOLDINGS) LIMITED

Period: 1979-12-31 ~ now
Company number: 01337510
Registered names
CAR CARE PLAN (HOLDINGS) LIMITED - now
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 (48 years 6 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 (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 5
  • 1
    CAR CARE PENSION TRUSTEES LIMITED
    - now 05894458
    TRUSHELFCO (NO.3233) LIMITED - 2006-08-08
    Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire
    Active Corporate (25 parents)
    Person with significant control
    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 LIMITED
    - now 00850195 01294141
    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 (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CAR CARE PLAN MANAGEMENT SERVICES LIMITED
    - now 02624430
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DENT WIZARD VENTURES LIMITED
    07422800
    Jubilee House 5 Mid Point Business Park, Thornbury, Bradford, West Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    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
    MOTORS INSURANCE COMPANY LIMITED
    - now 02678367
    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 (31 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 5 April 2026 and licensed under the Open Government Licence v3.0.