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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 9
  • 1
    Brooke, Michael Richard William
    Individual (15 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Clampin, Alan Bertram
    Accountant born in June 1924
    Individual (1 offspring)
    Officer
    1991-02-12 ~ 1991-09-20
    OF - Director → CIF 0
  • 3
    Kimber, Sarah
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-02-12) ~ 2010-03-31
    OF - Director → CIF 0
    Kimber, Sarah
    Secretary
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 1995-04-11
    OF - Secretary → CIF 0
  • 4
    Jewell, Angela Ruth
    Bookkeeper
    Individual (1 offspring)
    Officer
    1991-02-12 ~ 1991-09-20
    OF - Secretary → CIF 0
  • 5
    Warren, Anthony Albert James
    Director born in October 1939
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 1996-01-14
    OF - Director → CIF 0
  • 6
    Kimber, Anthony
    Director born in September 1940
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 7
    B.H. COMPANY SECRETARIES LIMITED 02677237
    37 London Road, Newbury, Berkshire
    Active Corporate (4 parents, 325 offsprings)
    Officer
    1995-04-11 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-02-12 ~ 1991-02-12
    OF - Nominee Director → CIF 0
  • 9
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-02-12 ~ 1991-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEO-PLAN CONSULTANTS LIMITED

Period: 1991-02-25 ~ 2013-06-25
Company number: 02581657
Registered names
GEO-PLAN CONSULTANTS LIMITED - Dissolved
FLEXPLACE LIMITED - 1991-02-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • GEO-PLAN CONSULTANTS LIMITED
    Info
    FLEXPLACE LIMITED - 1991-02-25
    Registered number 02581657
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-12 and dissolved on 2013-06-25 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.