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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 19
  • 1
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (15 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Peter Edward
    Chief Executive born in October 1946
    Individual (41 offsprings)
    Officer
    1998-07-07 ~ 1999-11-05
    OF - Director → CIF 0
  • 3
    Torrance, David Winton Watt
    Accountant born in March 1950
    Individual (54 offsprings)
    Officer
    ~ 2000-05-03
    OF - Director → CIF 0
  • 4
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 5
    Chapman, Mary Dorothy
    Individual (10 offsprings)
    Officer
    2004-06-25 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 6
    Hamilton-russell, Boyne Gustavus Michael George, Viscount
    Landowner born in December 1931
    Individual (4 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
  • 7
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual (42 offsprings)
    Officer
    2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    1999-01-14 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 9
    Harvey, Helena Marie
    Individual (20 offsprings)
    Officer
    2006-08-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 11
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Pask, Anthony Gerald
    Associate Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 14
    Blaxland, Richard Bryan
    Chartered Accountant/Stockbroker born in June 1929
    Individual (18 offsprings)
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 15
    Beringer, Patrick
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 16
    Matras, Laurent Michel Robert
    Director born in March 1969
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2007-12-29
    OF - Director → CIF 0
  • 17
    Adams, Mark Ian
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    1999-11-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Noar, Stephen John
    Director Of Dental Services born in July 1947
    Individual (14 offsprings)
    Officer
    1995-02-06 ~ 1996-01-02
    OF - Director → CIF 0
  • 19
    Long, John Herbert
    Individual (2 offsprings)
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIPLAN INVESTMENTS LIMITED

Period: 1979-07-23 ~ 2014-09-09
Company number: 01439123
Registered name
PRIPLAN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PRIPLAN INVESTMENTS LIMITED
    Info
    Registered number 01439123
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1979-07-23 and dissolved on 2014-09-09 (35 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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