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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 64
  • 1
    Clare, Jane Carmel
    Journalist born in June 1943
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Bingham, Stephen Dennis
    Individual (5 offsprings)
    Officer
    ~ 1994-10-10
    OF - Secretary → CIF 0
  • 3
    Van Heel, Marie-france
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Pinchard, John
    Individual (6 offsprings)
    Officer
    1996-07-24 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 5
    Khan, Javaid
    Finance Director born in August 1945
    Individual (7 offsprings)
    Officer
    2004-07-29 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Tew, Beverley Jane
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Wade, Michael Andrew Coultas
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Keane, Madeleine Therese
    Editor born in October 1963
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 9
    Sugg, Elizabeth Grace, Baroness
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Mchugh, Spencer
    Marketing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Beecham, Olivia
    Civil Servant born in February 1992
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 12
    Wood, Adam Kenneth Compton
    Self-Employed Consultant born in March 1955
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2004-01-29 ~ 2016-03-09
    OF - Director → CIF 0
  • 14
    Chapman, Nigel Conrad
    Broadcasting Manager born in December 1955
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Ansah, Sarah
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 16
    Kerr, John Andrew
    Born in December 1957
    Individual (47 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Barton, Tamsyn Sherlle, Doctor
    Civil Servant born in May 1962
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2006-02-23
    OF - Director → CIF 0
  • 18
    Diamond, Ian, Professor Sir
    Academic born in March 1954
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2025-05-22
    OF - Director → CIF 0
  • 19
    Penrose, Angela Mary
    Consultant born in August 1947
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2013-11-04
    OF - Director → CIF 0
  • 20
    Bell, David Charles Maurice, Sir
    Director born in September 1946
    Individual (54 offsprings)
    Officer
    2009-02-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 21
    Oyesanya, Omolara Olusola
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 22
    Morley, David Cornelius, Professor
    Professor Of Tropical Health Care born in June 1923
    Individual (4 offsprings)
    Officer
    ~ 2004-01-29
    OF - Director → CIF 0
  • 23
    Sutherland, Alex James
    Management Consultant born in August 1948
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2002-07-18
    OF - Director → CIF 0
  • 24
    Hellier, Graham Martin
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2002-05-22 ~ 2005-05-19
    OF - Director → CIF 0
  • 25
    Buist, John Latto Farquharson
    Retired Civil Servant born in May 1930
    Individual (1 offspring)
    Officer
    ~ 2012-05-09
    OF - Director → CIF 0
  • 26
    Menon, Girish
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ 2024-06-05
    OF - Director → CIF 0
  • 27
    Shah, Minal
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 28
    Plastow, John
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Clark, John
    Social Scientist born in May 1950
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2008-02-21
    OF - Director → CIF 0
  • 30
    Imbert, Charlotte Frances
    Country Director Of Charity born in April 1969
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2016-03-09
    OF - Director → CIF 0
  • 31
    Gardner Of Parkes, Rachel Trixie Anne, Baroness
    Dental Surgeon & Life Peer born in July 1927
    Individual (5 offsprings)
    Officer
    ~ 2003-10-23
    OF - Director → CIF 0
  • 32
    Dixon-fyle, Dora
    Mpcasework/Researcher born in December 1959
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ 2011-02-17
    OF - Director → CIF 0
  • 33
    Boateng, Janet Olivia
    Policy Researcher born in January 1956
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2008-02-21
    OF - Director → CIF 0
  • 34
    Mbuthi, Hope Nyokabi
    Born in July 1999
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2025-12-18
    OF - Director → CIF 0
  • 35
    Sector, Amanda Jane
    Md, Advertising born in October 1969
    Individual (7 offsprings)
    Officer
    2012-10-04 ~ 2016-10-06
    OF - Director → CIF 0
  • 36
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 37
    Middleton, Emily Kate
    Born in January 1990
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 38
    Moore, Caroline Ann
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 39
    Riley, Cathy Ann
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 40
    Pareskeva, Janet Helen
    Civil Service Commissioner born in May 1946
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2016-03-09
    OF - Director → CIF 0
  • 41
    Lockett, John Duncan
    Individual (8 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 42
    Good, John William
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 43
    Street, Richard Norman
    Retired born in March 1949
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ 2021-12-08
    OF - Director → CIF 0
  • 44
    Laing, Richard George
    Director born in February 1954
    Individual (46 offsprings)
    Officer
    2010-02-11 ~ 2019-05-29
    OF - Director → CIF 0
  • 45
    French, Jane
    Banker born in December 1962
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 46
    Rogerson, Andrew Philip
    Economist born in January 1950
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 47
    Chidi-emmanuel, Nanna, Dr
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 48
    Al-nims, Salma Elia George, Dr
    Secretary General born in July 1971
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2022-12-08
    OF - Director → CIF 0
  • 49
    Burgess, Hanah Munzer
    Finance Director born in April 1976
    Individual (10 offsprings)
    Officer
    2014-01-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 50
    Ward, Leon James
    Student born in December 1991
    Individual (14 offsprings)
    Officer
    2010-02-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 51
    Drissell, Peter James
    Air Commodore born in November 1955
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2013-11-04
    OF - Director → CIF 0
  • 52
    Nash, Joyce Carruthers
    Retired Head Teacher born in November 1928
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 53
    Block, Simon Anthony Allen
    Solicitor born in July 1935
    Individual (13 offsprings)
    Officer
    ~ 1999-01-28
    OF - Director → CIF 0
  • 54
    Smith, Gillian
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 55
    Niles, Meredith
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 56
    Tarsh, Derek Nicholas
    Tour Operator And Retail Agent born in May 1934
    Individual (14 offsprings)
    Officer
    ~ 2004-04-21
    OF - Director → CIF 0
  • 57
    Chalmers, Norman Ashley
    Chartered Accountant born in June 1933
    Individual (8 offsprings)
    Officer
    ~ 2004-04-21
    OF - Director → CIF 0
  • 58
    Coots, Wayne Allister
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 59
    Narula, Surina
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 60
    Morgan, Kristen
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 61
    Ellingworth, Amanda Patricia
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 62
    Grant, Anne, The Honourable
    Management Consultant born in March 1937
    Individual (4 offsprings)
    Officer
    ~ 2011-11-10
    OF - Director → CIF 0
  • 63
    Jones, David Bernard Alston
    Director Of Advertising Agency born in April 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 64
    Dobson, Susan Angela
    Editor born in January 1946
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2004-01-29
    OF - Director → CIF 0
parent relation
Company in focus

PLAN INTERNATIONAL (UK)

Period: 1990-06-30 ~ now
Company number: 01364201
Registered names
PLAN INTERNATIONAL (UK) - now 02457093
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • PLAN INTERNATIONAL (UK)
    Info
    FOSTER PARENTS PLAN (U.K.) - 1990-06-30
    Registered number 01364201
    Discovery House, 28-42 Banner Street, London EC1Y 8QE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-04-20 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • PLAN INTERNATIONAL (UK)
    S
    Registered number 1364201
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9LH
    Company Limited By Guarantee in England, United Kingdom
    CIF 1
    Private Company Limited By Guarantee in Register Of Companies In England And Wales, England
    CIF 2
  • PLAN INTERNATIONAL UK
    S
    Registered number 1364201
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9LH
    Company Limited By Guarantee in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEVELOPMENT WORKS LTD
    11693908 11590199
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DW123 LIMITED
    - now 11590199
    DEVELOPMENT WORKS LIMITED
    - 2018-10-12 11590199 11693908
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SOCIAL DEVELOPMENT DIRECT LIMITED
    03846881
    Discovery House, 28-42 Banner Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.