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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 18
  • 1
    Ahluwalia, Navneet
    Funeral Director Company Secre born in April 1962
    Individual (12 offsprings)
    Officer
    2006-10-13 ~ 2011-04-11
    OF - Director → CIF 0
    Ahluwalia, Navneet
    Accountant
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 2
    Cartwright, Stephen William
    Chartered Accountant born in December 1946
    Individual (29 offsprings)
    Officer
    2003-09-29 ~ 2004-12-31
    OF - Director → CIF 0
    Cartwright, Stephen William
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2003-09-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Gilbert, Kevin Lee
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Rackham, Patrick Lawrence
    Accountant born in September 1958
    Individual (14 offsprings)
    Officer
    1998-03-25 ~ 2003-09-29
    OF - Director → CIF 0
    Rackham, Patrick Lawrence
    Accountant
    Individual (14 offsprings)
    Officer
    1998-03-25 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 5
    Curran, Graham John
    Sales Director born in April 1952
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Long, David Brian
    Director born in October 1943
    Individual (18 offsprings)
    Officer
    1998-07-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 7
    Falkus, Bryony Jane
    Solicitor born in July 1952
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 8
    Hunter, James Michael
    Individual (100 offsprings)
    Officer
    1998-03-09 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 9
    Hooper-keeley, Paul
    Director born in April 1966
    Individual (38 offsprings)
    Officer
    2014-06-04 ~ 2014-12-04
    OF - Director → CIF 0
  • 10
    Frampton, Nicholas
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 11
    Attwood, Adam Richard
    Director born in October 1967
    Individual (22 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Jenkins, Michael John William
    Managing Director born in April 1952
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Lott, Richard
    Venture Capitalist born in March 1966
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2000-06-28
    OF - Director → CIF 0
  • 14
    Jack, Andrew Laird
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Murphy, Neil John
    Director Investment Management born in February 1963
    Individual (40 offsprings)
    Officer
    1998-04-17 ~ 2006-10-13
    OF - Director → CIF 0
  • 16
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2011-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-03-09 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-03-09 ~ 1998-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFRAPLAN LIMITED

Period: 1998-03-09 ~ 2015-05-12
Company number: 03523804
Registered name
INFRAPLAN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INFRAPLAN LIMITED
    Info
    Registered number 03523804
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire CV34 6SN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 and dissolved on 2015-05-12 (17 years 2 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.