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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 24
  • 1
    Sutherland, Mark Justin
    Cfo For Insurance Business born in February 1968
    Individual (10 offsprings)
    Officer
    2006-07-20 ~ 2008-05-15
    OF - Director → CIF 0
  • 2
    Mowlam, Anthony John
    Insurance Executive born in December 1948
    Individual (3 offsprings)
    Officer
    1991-09-25 ~ 1997-09-30
    OF - Director → CIF 0
    2004-04-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Lonergan, Steven Mark
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 4
    Clarren, Steven Neil
    Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Vanswearingen, Charles Ellis
    Chief Financial Officer born in June 1954
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Stewart, Ian Ross
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 1991-09-25
    OF - Director → CIF 0
  • 7
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (58 offsprings)
    Officer
    1991-09-25 ~ 2002-12-09
    OF - Director → CIF 0
    Benjamin, Keith John
    Individual (58 offsprings)
    Officer
    1994-03-01 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 8
    Roebuck, Paul Gerard
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 1991-09-25
    OF - Director → CIF 0
    Roebuck, Paul Gerard
    Solicitor
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 1991-09-25
    OF - Secretary → CIF 0
  • 9
    Judd, Ronald Mark
    Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Tinch, Gavin William Work
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Plumer, Christian Charles
    Accountant born in July 1966
    Individual (47 offsprings)
    Officer
    2008-05-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Evans, Chrissi Roberta
    Solicitor
    Individual (28 offsprings)
    Officer
    1991-09-25 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 13
    Wright, Simon Jonathan
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Heavisides, Timothy John
    Company Director born in June 1959
    Individual (9 offsprings)
    Officer
    2013-02-28 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Duffy, Charles Bernard
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Whiteford, James
    Director Gmalt born in November 1961
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Reid, Maxwell Ferguson
    Insurance born in December 1963
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Whiley, Graham Markley
    Company Secretary
    Individual (9 offsprings)
    Officer
    2002-12-09 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 19
    Newton, Paul Graeme
    Finance Director born in August 1959
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 20
    Whitelam, Gary
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    2002-12-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Gallagher, Seamus
    Insurance born in June 1966
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 22
    CAR CARE PLAN (HOLDINGS) LIMITED
    - now 01337510
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Jubilee House, Mid Point, Thornbury, Bradford, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-06-27 ~ 1991-08-21
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-27 ~ 1991-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAR CARE PLAN MANAGEMENT SERVICES LIMITED

Period: 2015-04-18 ~ now
Company number: 02624430
Registered names
CAR CARE PLAN MANAGEMENT SERVICES LIMITED - now
SIMPLEPULSE LIMITED - 1991-09-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CAR CARE PLAN MANAGEMENT SERVICES LIMITED
    Info
    GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18
    GENERAL INTERNATIONAL (UK) LIMITED - 2015-04-18
    SIMPLEPULSE LIMITED - 2015-04-18
    Registered number 02624430
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-27 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.