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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 29
  • 1
    Gaffney, Thomas Anthony
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Stout, John William Priestner
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1998-12-29 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Cronin, Thomas Alfred
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 1998-12-29
    OF - Director → CIF 0
  • 4
    Linton, William Warwick
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1995-09-11 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1999-05-20 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 6
    Madden, James
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 1998-12-29
    OF - Director → CIF 0
  • 7
    Lewthwaite, Mark
    Born in February 1956
    Individual (58 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Gill, Stephen
    Born in September 1954
    Individual (57 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 9
    Prichard, Teresa Joan
    Born in April 1955
    Individual (15 offsprings)
    Officer
    1995-09-11 ~ 1996-04-02
    OF - Director → CIF 0
    Prichard, Teresa Joan
    Individual (15 offsprings)
    Officer
    1995-09-11 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 10
    Aronaho, Kauko
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1996-06-18
    OF - Director → CIF 0
  • 11
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mclaren, Donald Ian
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1998-12-29 ~ 1999-05-20
    OF - Director → CIF 0
  • 13
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (97 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 14
    La Calamita, John Michael
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 15
    Lay, Graham Richard David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    1999-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Rowledge, Peter Eric
    Born in April 1929
    Individual (17 offsprings)
    Officer
    (before 1992-03-24) ~ 1995-09-11
    OF - Director → CIF 0
  • 17
    Payne, Stuart Michael
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bury, Lindsay Claude Neils
    Born in February 1939
    Individual (24 offsprings)
    Officer
    (before 1992-03-24) ~ 1995-09-11
    OF - Director → CIF 0
  • 20
    Perkins, Thomas Clark
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Gill, Dara Singh
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 22
    Lambton, Mark Norman
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 23
    Moses, Dhyanchand
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 24
    Ormrod, James
    Individual (62 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 25
    Phillips, Lawrence Stephen
    Individual (33 offsprings)
    Officer
    1996-04-02 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 26
    Gutkin, John Solomon
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1996-07-26
    OF - Director → CIF 0
    Gutkin, John Solomon
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1995-09-11
    OF - Secretary → CIF 0
  • 27
    Summers, Graham Michael
    Born in July 1953
    Individual (7 offsprings)
    Officer
    (before 1992-03-24) ~ 1996-07-26
    OF - Director → CIF 0
  • 28
    EDS NOMINEES LIMITED
    - now 01858410
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (31 parents, 18 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 29
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 27 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANNING CONSULTANCY LIMITED

Period: 1982-02-10 ~ 2011-05-11
Company number: 01549883
Registered names
PLANNING CONSULTANCY LIMITED - Dissolved
IMPWARD LIMITED - 1982-02-10
Standard Industrial Classification
7499 - Non-trading Company

  • PLANNING CONSULTANCY LIMITED
    Info
    IMPWARD LIMITED - 1982-02-10
    Registered number 01549883
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1981-03-11 and dissolved on 2011-05-11 (30 years 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.