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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
    Grant, Anne, The Honourable
    Born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1990-12-14) ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Khan, Javaid
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2004-07-29 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Moore, Caroline Ann
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 4
    Bingham, Stephen Dennis
    Individual (5 offsprings)
    Officer
    (before 1990-12-14) ~ 1994-10-10
    OF - Secretary → CIF 0
  • 5
    Laing, Richard George
    Born in February 1954
    Individual (48 offsprings)
    Officer
    2010-02-11 ~ 2019-05-29
    OF - Director → CIF 0
  • 6
    Van Heel, Marie-france
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Coots, Wayne Allister
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 8
    Nash, Joyce Carruthers
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 9
    Chalmers, Norman Ashley
    Born in June 1933
    Individual (9 offsprings)
    Officer
    (before 1990-12-14) ~ 2004-04-21
    OF - Director → CIF 0
  • 10
    Clark, John
    Born in May 1950
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2008-02-21
    OF - Director → CIF 0
  • 11
    Tarsh, Derek Nicholas
    Born in May 1934
    Individual (15 offsprings)
    Officer
    (before 1990-12-14) ~ 2004-04-21
    OF - Director → CIF 0
  • 12
    Sugg, Elizabeth Grace, Baroness
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Block, Simon Anthony Allen
    Born in July 1935
    Individual (13 offsprings)
    Officer
    (before 1990-12-14) ~ 1999-01-28
    OF - Director → CIF 0
  • 14
    Burgess, Hanah Munzer
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2014-01-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 15
    Pareskeva, Janet Helen
    Born in May 1946
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2016-03-09
    OF - Director → CIF 0
  • 16
    Clare, Jane Carmel
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2006-05-25
    OF - Director → CIF 0
  • 17
    Ansah, Sarah
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 18
    Gardner Of Parkes, Rachel Trixie Anne, Baroness
    Born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1990-12-14) ~ 2003-10-23
    OF - Director → CIF 0
  • 19
    Narula, Surina
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 20
    Morley, David Cornelius, Professor
    Born in June 1923
    Individual (4 offsprings)
    Officer
    (before 1990-12-14) ~ 2004-01-29
    OF - Director → CIF 0
  • 21
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2004-01-29 ~ 2016-03-09
    OF - Director → CIF 0
  • 22
    Rogerson, Andrew Philip
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Dobson, Susan Angela
    Born in January 1946
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2004-01-29
    OF - Director → CIF 0
  • 24
    Drissell, Peter James
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2013-11-04
    OF - Director → CIF 0
  • 25
    Barton, Tamsyn Sherlle, Doctor
    Born in May 1962
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2006-02-23
    OF - Director → CIF 0
  • 26
    Riley, Cathy Ann
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 27
    Beecham, Olivia
    Born in February 1992
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 28
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 29
    Keane, Madeleine Therese
    Born in October 1963
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 30
    Middleton, Emily Kate
    Born in January 1990
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 31
    Sutherland, Alex James
    Born in August 1948
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2002-07-18
    OF - Director → CIF 0
  • 32
    Oyesanya, Omolara Olusola
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 33
    Imbert, Charlotte Frances
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2008-05-22 ~ 2016-03-09
    OF - Director → CIF 0
  • 34
    Street, Richard Norman
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ 2021-12-08
    OF - Director → CIF 0
  • 35
    Niles, Meredith
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 36
    Jones, David Bernard Alston
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1990-12-14) ~ 1993-12-01
    OF - Director → CIF 0
  • 37
    Mchugh, Spencer
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 38
    French, Jane
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Mbuthi, Hope Nyokabi
    Born in July 1999
    Individual (1 offspring)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
    2021-09-27 ~ 2025-12-18
    OF - Director → CIF 0
  • 40
    Plastow, John
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Dixon-fyle, Dora
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ 2011-02-17
    OF - Director → CIF 0
  • 42
    Hellier, Graham Martin
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2002-05-22 ~ 2005-05-19
    OF - Director → CIF 0
  • 43
    Sector, Amanda Jane
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2012-10-04 ~ 2016-10-06
    OF - Director → CIF 0
  • 44
    Pinchard, John
    Individual (6 offsprings)
    Officer
    1996-07-24 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 45
    Chapman, Nigel Conrad
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 46
    Menon, Girish
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ 2024-06-05
    OF - Director → CIF 0
  • 47
    Penrose, Angela Mary
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2013-11-04
    OF - Director → CIF 0
  • 48
    Shah, Minal
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 49
    Good, John William
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 50
    Wood, Adam Kenneth Compton
    Born in March 1955
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 51
    Buist, John Latto Farquharson
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 2012-05-09
    OF - Director → CIF 0
  • 52
    Smith, Gillian
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 53
    Kerr, John Andrew
    Born in December 1957
    Individual (49 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 54
    Ward, Leon James
    Born in December 1991
    Individual (14 offsprings)
    Officer
    2010-02-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 55
    Chidi-emmanuel, Nanna, Dr
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 56
    Boateng, Janet Olivia
    Born in January 1956
    Individual (6 offsprings)
    Officer
    1998-03-05 ~ 2008-02-21
    OF - Director → CIF 0
  • 57
    Tew, Beverley Jane
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 58
    Wade, Michael Andrew Coultas
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 59
    Morgan, Kristen
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 60
    Lockett, John Duncan
    Individual (8 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 61
    Bell, David Charles Maurice, Sir
    Born in September 1946
    Individual (61 offsprings)
    Officer
    2009-02-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 62
    Al-nims, Salma Elia George, Dr
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2022-12-08
    OF - Director → CIF 0
  • 63
    Diamond, Ian, Professor Sir
    Academic born in March 1954
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2025-05-22
    OF - Director → CIF 0
  • 64
    Ellingworth, Amanda Patricia
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

PLAN INTERNATIONAL (UK)

Period: 1990-06-30 ~ now
Company number: 01364201 02457093
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 (48 years 3 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 (20 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.