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 5
  • 1
    Paull, Shane Alan
    Managing Director born in September 1977
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (45 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Dell, Nicholas John
    Solicitor born in April 1960
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Day, Graham Linton
    Architect born in March 1951
    Individual
    Officer
    1991-06-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Tilley, Roger Leonard
    Technical Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 3
    Cartwright, Robert Macgregor
    Chartered Architect born in May 1948
    Individual
    Officer
    1998-03-16 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Abell, Martin James
    Cfo born in May 1974
    Individual
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Shelbourn, John Frederick
    Architect born in December 1947
    Individual
    Officer
    1997-10-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Allen, Anthony Michael
    Planner born in April 1966
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Vipond, Michael Harold, Mr.
    Architect born in September 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Gillingham, Stephen Roy
    Architect born in August 1954
    Individual
    Officer
    2003-08-06 ~ 2009-05-31
    OF - Director → CIF 0
  • 9
    Towers, Martin George
    Accountant born in October 1952
    Individual
    Officer
    1992-10-16 ~ 1993-07-02
    OF - Director → CIF 0
  • 10
    Lovelock, Keith
    Company Director born in April 1940
    Individual
    Officer
    1993-09-07 ~ 2006-12-20
    OF - Director → CIF 0
  • 11
    Davies, John
    Individual (90 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 12
    Thorne, Matthew Wadman John
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Green, Trevor Lindsay
    Individual (1 offspring)
    Officer
    ~ 2012-08-23
    OF - Secretary → CIF 0
  • 14
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Ball, Michael David
    Chartered Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    2007-09-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 16
    Day, Gary Neil
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    ~ 2020-10-31
    OF - Director → CIF 0
  • 17
    Mccarthy, John Sidney
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 2001-04-19
    OF - Director → CIF 0
  • 18
    Cartledge, Robert Randell
    Planning Advisor born in April 1954
    Individual
    Officer
    ~ 2009-05-31
    OF - Director → CIF 0
  • 19
    Oliver, Andrew Martin
    Design Director born in September 1943
    Individual
    Officer
    1997-09-08 ~ 2000-10-01
    OF - Director → CIF 0
  • 20
    Morrissey, Robert Joseph
    Architect born in January 1955
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2008-12-09
    OF - Director → CIF 0
  • 21
    Gray, John
    Accountant born in February 1948
    Individual (10 offsprings)
    Officer
    1992-10-16 ~ 1993-10-01
    OF - Director → CIF 0
  • 22
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2011-09-19 ~ 2017-01-06
    OF - Director → CIF 0
parent relation
Company in focus

THE PLANNING BUREAU LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • THE PLANNING BUREAU LIMITED
    Info
    Registered number 02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    Private Limited Company incorporated on 1987-12-21 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.