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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 28
  • 1
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Thorne, Matthew Wadman John
    Born in June 1952
    Individual (51 offsprings)
    Officer
    1993-09-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Gray, John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    1992-10-16 ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Morrissey, Robert Joseph
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2003-08-06 ~ 2008-12-09
    OF - Director → CIF 0
  • 5
    Oliver, Andrew Martin
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2000-10-01
    OF - Director → CIF 0
  • 6
    Abell, Martin James
    Cfo born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Cartwright, Robert Macgregor
    Born in May 1948
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Mr John Patrick Grayken
    Born in June 1956
    Individual (114 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Gillingham, Stephen Roy
    Born in August 1954
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Davies, John
    Individual (333 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 11
    Tilley, Roger Leonard
    Born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1991-05-14) ~ 1992-05-08
    OF - Director → CIF 0
  • 12
    Allen, Anthony Michael
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2008-07-04
    OF - Director → CIF 0
  • 13
    Towers, Martin George
    Born in October 1952
    Individual (67 offsprings)
    Officer
    1992-10-16 ~ 1993-07-02
    OF - Director → CIF 0
  • 14
    Paull, Shane Alan
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Cartledge, Robert Randell
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2009-05-31
    OF - Director → CIF 0
  • 16
    Vipond, Michael Harold, Mr.
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2007-09-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2011-09-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 19
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Shelbourn, John Frederick
    Born in December 1947
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 21
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Day, Graham Linton
    Born in March 1951
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 23
    Mccarthy, John Sidney
    Born in December 1939
    Individual (19 offsprings)
    Officer
    1992-10-16 ~ 2001-04-19
    OF - Director → CIF 0
  • 24
    Lovelock, Keith
    Born in April 1940
    Individual (12 offsprings)
    Officer
    1993-09-07 ~ 2006-12-20
    OF - Director → CIF 0
  • 25
    Green, Trevor Lindsay
    Individual (84 offsprings)
    Officer
    (before 1991-05-14) ~ 2012-08-23
    OF - Secretary → CIF 0
  • 26
    Day, Gary Neil
    Born in September 1958
    Individual (49 offsprings)
    Officer
    (before 1991-05-14) ~ 2020-10-31
    OF - Director → CIF 0
  • 27
    Dell, Nicholas John
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 28
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PLANNING BUREAU LIMITED

Period: 1987-12-21 ~ now
Company number: 02207050
Registered name
THE PLANNING BUREAU LIMITED - now
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 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.