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

PLAN INTERNATIONAL (UK)

Registered company numbers: 01364201, 02457093
Previous name
  • FOSTER PARENTS PLAN (U.K.) - 1990-06-30
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 3
  • 1
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DEVELOPMENT WORKS LIMITED - 2018-10-12
    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
    Discovery House, 28-42 Banner Street, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    155,241 GBP2023-07-01 ~ 2024-06-30
    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 voting rights - 75% or more → 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.