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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 17
  • 1
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (301 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Davidson, William
    Engineer born in August 1969
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2006-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2006-01-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    Davidson, John Thomas
    Farmer born in January 1933
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2011-09-28
    OF - Director → CIF 0
    2015-12-31 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2006-11-29 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2006-01-31 ~ 2006-07-17
    OF - Secretary → CIF 0
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 10
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2006-07-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 11
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Davidson, Mary Wallace
    Secretary
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Flynn, Richard
    Property Litigator born in August 1976
    Individual (6 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 14
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 15
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (54 offsprings)
    Officer
    2006-11-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 16
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1999-01-28 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
  • 17
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1999-01-28 ~ 1999-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANFIRST LIMITED

Company number: 03703432
Registered name
PLANFIRST LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • PLANFIRST LIMITED
    Info
    Registered number 03703432
    15 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.