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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 21
  • 1
    Campion, Clive James
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 2001-07-20
    OF - Director → CIF 0
    Campion, Clive James
    Group Finance Director
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Athaide, Anthony Agnelo
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 3
    Randall, Julie Langhorne
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Randall, Julie
    Individual (20 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2001-05-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Semadeni, Trevor Nicholas
    Chief Executive Officer born in May 1946
    Individual (16 offsprings)
    Officer
    1998-04-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Morton, Arthur Leonard Robert
    Company Director born in February 1942
    Individual (39 offsprings)
    Officer
    1998-02-13 ~ 2000-12-13
    OF - Director → CIF 0
  • 7
    Mills, David Anthony
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Guglielmini, Paolo
    Vp Business Development born in June 1977
    Individual (12 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, John Michael
    Finance Director born in December 1946
    Individual (15 offsprings)
    Officer
    1993-07-16 ~ 1994-06-17
    OF - Director → CIF 0
    Edwards, John Michael
    Finance Director
    Individual (15 offsprings)
    Officer
    1993-07-16 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 10
    Smith, Richard Paul
    Director born in November 1964
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2014-08-07
    OF - Director → CIF 0
  • 11
    Jackson, Michael Edward Wilson
    Company Director born in March 1950
    Individual (115 offsprings)
    Officer
    1998-02-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Bishop, David John
    Company Director born in October 1950
    Individual (8 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Lee, Jonathan Neville Hastings
    Chief Financial Officer born in January 1961
    Individual (23 offsprings)
    Officer
    2001-07-31 ~ 2011-09-30
    OF - Director → CIF 0
    Lee, Jonathan Neville Hastings
    Individual (23 offsprings)
    Officer
    2001-07-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 14
    Slater, Gerald Anthony
    Solicitor born in May 1934
    Individual (13 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
    Slater, Gerald Anthony
    Company Secretary
    Individual (13 offsprings)
    Officer
    1993-04-30 ~ 1993-07-16
    OF - Secretary → CIF 0
    Slater, Gerald Anthony
    Solicitor
    Individual (13 offsprings)
    1994-06-17 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 15
    Cloggie, Allan Marshall
    Chief Executive born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 16
    Grossart, Hamish Mcleod
    Banker born in April 1957
    Individual (25 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Nichol, Alistair John
    Individual (20 offsprings)
    Officer
    ~ 1992-08-12
    OF - Secretary → CIF 0
  • 18
    North, Brian Samuel
    Company Director born in July 1934
    Individual (24 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 19
    Pryce, Bryan Thomas
    Chief Operating Officer born in March 1950
    Individual (21 offsprings)
    Officer
    2000-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Mckie, Robert Gordon
    Chartered Accountant born in July 1957
    Individual (20 offsprings)
    Officer
    1992-08-12 ~ 1993-04-30
    OF - Director → CIF 0
    Mckie, Robert Gordon
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1992-08-12 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 21
    VELOCITY ACQUISITONS LTD
    VELOCITY ACQUISITIONS LIMITED 05943914
    Hadley House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANIT HOLDINGS LIMITED

Previous names
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PLANIT HOLDINGS LIMITED
    Info
    PLANIT HOLDINGS PLC - 2006-12-01
    BRITISH THORNTON HOLDINGS PLC - 2006-12-01
    TELFORD GROUP PLC - 2006-12-01
    MEMCOM INTERNATIONAL HOLDINGS PLC - 2006-12-01
    Registered number 01731539
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 1983-06-13 and dissolved on 2018-10-30 (35 years 4 months). The company status is Dissolved.
    CIF 0
  • VELOCITY INVESTCO LIMITED
    S
    Registered number 1731539
    1370, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • PLANIT SOFTWARE LIMITED
    - now 02093062
    LICOM SYSTEMS LIMITED - 2008-08-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ 2019-03-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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