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
    Moriarty, Michael Wickham
    Accountant-Director Of Strategic Finance born in August 1981
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Kramer, Rachel Joan
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregory, Linda
    General Counsel born in June 1971
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Kamruddin, Khairunnessa
    Hr born in October 1974
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Plan International, Inc., 155 Plan Way, Warwick, Rhode Island, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Miller, Thomas Joel
    Ceo Former Diplomat born in November 1948
    Individual
    Officer
    2005-01-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 2
    Cunliffe, Richard Andrew
    Individual
    Officer
    2005-03-04 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 3
    Greeves, Peter John
    Accountant born in June 1948
    Individual
    Officer
    1999-09-20 ~ 2002-12-09
    OF - Director → CIF 0
  • 4
    Emerson, James
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2010-06-07
    OF - Director → CIF 0
  • 5
    Wright, Katharine Rachel
    Individual
    Officer
    1999-01-11 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 6
    Bergsma, Tjipke
    Deputy Ceo born in May 1956
    Individual
    Officer
    2011-02-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Omollo, Stephen Gr
    Ceo born in August 1968
    Individual
    Officer
    2022-03-24 ~ 2024-04-16
    OF - Director → CIF 0
  • 8
    Elbaradei, Laila
    General Counsel born in December 1976
    Individual
    Officer
    2021-03-25 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Van Der Schalk, Machelius
    Chief Executive born in March 1936
    Individual
    Officer
    1994-12-14 ~ 1997-09-22
    OF - Director → CIF 0
  • 10
    Firth, Ann
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    2008-12-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 11
    Camm, Tara Katharine
    Solicitor born in June 1969
    Individual
    Officer
    2017-10-06 ~ 2024-01-31
    OF - Director → CIF 0
    Camm, Tara Katharine
    Individual
    Officer
    2012-04-23 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 12
    Chapman, Nigel Conrad
    Ceo born in December 1955
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Currie, Alison
    Executive Director Finance And It born in August 1963
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2022-06-15
    OF - Director → CIF 0
  • 14
    Albrectsen, Anne-birgitte
    Chief Executive born in July 1967
    Individual (1 offspring)
    Officer
    2015-09-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Mbu, Janet Olivia
    Individual
    Officer
    2010-01-04 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    Hall, Nicholson James
    Finance born in January 1953
    Individual (1 offspring)
    Officer
    1998-11-21 ~ 1999-09-20
    OF - Director → CIF 0
    Hall, Nicholson James
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 17
    Innes, Pamela
    Hr Director born in January 1959
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 18
    Winder, Jon
    Director Of It Services born in November 1962
    Individual
    Officer
    2021-06-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 19
    Greensmith, John Malcolm Travers
    Executive born in October 1949
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Sagorsky, Tal Shira
    Individual
    Officer
    2017-10-06 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 21
    Mccann, Joseph Martin
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 22
    Budd, Gillian
    Individual
    Officer
    2011-12-06 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-14 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-14 ~ 1994-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLAN LIMITED

Previous name
FPPI LIMITED - 2004-03-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PLAN LIMITED
    Info
    FPPI LIMITED - 2004-03-19
    Registered number 03001663
    Dukes Court Block A, Duke Street, Woking, Surrey GU21 5BH
    Private Limited Company incorporated on 1994-12-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.