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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
Active 5
  • 1
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dell, Nicholas John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Paull, Shane Alan
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Burrett, Andrew John
    Born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Gray, John
    Accountant born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Gillingham, Stephen Roy
    Architect born in August 1954
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Oliver, Andrew Martin
    Design Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2000-10-01
    OF - Director → CIF 0
  • 4
    Cartledge, Robert Randell
    Planning Advisor born in April 1954
    Individual
    Officer
    icon of calendar ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Lovelock, Keith
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Thorne, Matthew Wadman John
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Day, Gary Neil
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Mccarthy, John Sidney
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 2001-04-19
    OF - Director → CIF 0
  • 9
    Tilley, Roger Leonard
    Technical Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 10
    Towers, Martin George
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1993-07-02
    OF - Director → CIF 0
  • 11
    Cartwright, Robert Macgregor
    Chartered Architect born in May 1948
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 13
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Allen, Anthony Michael
    Planner born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2008-07-04
    OF - Director → CIF 0
  • 15
    Morrissey, Robert Joseph
    Architect born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ 2008-12-09
    OF - Director → CIF 0
  • 16
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    Shelbourn, John Frederick
    Architect born in December 1947
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 18
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Green, Trevor Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-08-23
    OF - Secretary → CIF 0
  • 20
    Vipond, Michael Harold, Mr.
    Architect born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 21
    Day, Graham Linton
    Architect born in March 1951
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 22
    Ball, Michael David
    Chartered Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 23
    Abell, Martin James
    Cfo born in May 1974
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-05-01
    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
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-21 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.