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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
Active 2
  • 1
    Flynn, Richard
    Property Litigator born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-07-17
    OF - Secretary → CIF 0
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-28
    OF - Director → CIF 0
    icon of calendar 2015-12-31 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Davidson, John Thomas
    Farmer born in January 1933
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Davidson, William
    Engineer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Davidson, Mary Wallace
    Secretary
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 14
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1999-01-28 ~ 1999-02-26
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-01-28 ~ 1999-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANFIRST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • PLANFIRST LIMITED
    Info
    Registered number 03703432
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2018-03-20 (19 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.