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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 25
  • 1
    Smith, Carole Laura
    Risk & Compliance Director born in January 1972
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Byng, Christopher James
    Health & Safety Director born in October 1969
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Birkens, John Bowie
    Sales Director born in July 1960
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2005-12-31
    OF - Director → CIF 0
    Birkens, John Bowie
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 4
    Wood, Anthony Paul
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Cox, Andrew Trevor
    Born in December 1970
    Individual (1 offspring)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Biles, Derek
    Sales Manager born in June 1942
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Bailey, Paul
    Commercial Director born in November 1947
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 8
    Copper, Bruce Henry
    Projects Director born in September 1960
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Hilson, Pamela Jean
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    Hilson, Pamela Jean
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 10
    Denton, David Edward
    Born in December 1962
    Individual (1 offspring)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Akay, Cengiz
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Hawkins, Darran James
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 13
    Mckercher, David
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2007-03-17 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Nicholas, Daniel Charles
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Denton, Joshua William
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 16
    Whyte, Liam Pius
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Pearson, Christopher William
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ 2025-10-20
    OF - Director → CIF 0
  • 18
    Cox, Martin Cormack
    Contracts Director born in July 1958
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1995-02-27
    OF - Director → CIF 0
  • 19
    Harragin, Chris Vaughan
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Hawkins, Keith Michael
    Accountant born in April 1950
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2018-04-10
    OF - Director → CIF 0
    Hawkins, Keith Michael
    Accountant
    Individual (14 offsprings)
    Officer
    2001-01-03 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 21
    Hilson, Alan David
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
    Hilson, Alan David
    Director born in September 1950
    Individual (9 offsprings)
    2006-05-01 ~ 2015-05-06
    OF - Director → CIF 0
    Hilson, Alan David
    Individual (9 offsprings)
    Officer
    ~ 1992-03-02
    OF - Secretary → CIF 0
  • 22
    Hilson, Mark Lee
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2017-05-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 23
    Hawkins, Anthony Terrence
    Contracts Manager born in August 1942
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 24
    Thewlis, Shane Harley
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 25
    LINKSPAN HOLDINGS LIMITED
    09501195
    Planet House, Edward Way, Burgess Hill, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANET CONTRACTING LIMITED

Period: 2016-06-07 ~ now
Company number: 01878311
Registered names
PLANET CONTRACTING LIMITED - now
OPTICFLOW LIMITED - 1985-03-28
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • PLANET CONTRACTING LIMITED
    Info
    LINKSPAN INTERIORS LIMITED - 2016-06-07
    SMILEBERRY CEILINGS LIMITED - 2016-06-07
    OPTICFLOW LIMITED - 2016-06-07
    Registered number 01878311
    Planet House, Edward Way, Burgess Hill, West Sussex RH15 9TZ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-17 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.