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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 7
  • 1
    Picton, John Richard
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Redvers Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Salim, Ahmed
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Halpenny, Kieran Patrick
    Individual (28 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Harnal, Rajiv Anil Akash
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 7
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90, Fenchurch Street, London, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Champion, Danielle Lucy
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Parfitt, Craig Geraint
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ 2017-05-17
    OF - Director → CIF 0
    2022-07-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Mackay, Alexander Donald
    Architect born in August 1947
    Individual
    Officer
    2000-02-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 5
    Wiles, Gerald Keith
    Insurance Club Manager born in May 1951
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Maxted, Jeffrey Paul
    Director born in January 1957
    Individual
    Officer
    2002-07-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Wornell, Paul
    Building Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Main, Simon Lacy
    Insurance Club Manager born in September 1959
    Individual
    Officer
    2003-11-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Halpenny, Kieran Patrick
    Born in September 1966
    Individual (28 offsprings)
    Officer
    2011-10-11 ~ 2014-05-29
    OF - Director → CIF 0
  • 10
    Gibbard, Lisa Jane
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ 2024-03-05
    OF - Director → CIF 0
  • 11
    Allard, Richard Gavin
    Quantity Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 12
    Wodehouse, Hugh Capel
    Insurance Club Manager born in October 1945
    Individual
    Officer
    2000-02-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 13
    Jarrett, Ian Richard
    Individual
    Officer
    1999-10-29 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    Jenkinson, Andrew Timothy
    Accountant born in April 1953
    Individual
    Officer
    2005-12-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 15
    Mahendra, Ivana
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2021-10-04
    OF - Director → CIF 0
  • 16
    Harris, Philip James Singleton
    Director born in July 1969
    Individual
    Officer
    2018-08-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 17
    Saxon, Richard Gilbert
    Non-Executive Director born in April 1942
    Individual
    Officer
    2013-08-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 18
    Sadgrove, Roger Gordon
    Chartered Structural Engineer born in October 1947
    Individual
    Officer
    2000-02-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Grainger, Robert Marshall
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2020-06-25
    OF - Director → CIF 0
  • 20
    Crawford, Anthony
    Director born in June 1965
    Individual
    Officer
    2020-03-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Vernau, Kim Elizabeth
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Bettinson, Richard Anthony
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2016-03-18
    OF - Director → CIF 0
  • 23
    Watson, Christopher John Beresford
    Architect born in November 1948
    Individual
    Officer
    2000-08-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 24
    Loerns, Christopher
    Director born in July 1963
    Individual
    Officer
    2000-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 25
    Shaikh, Muhammad Muzammil
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2024-03-05
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING LIFEPLANS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BUILDING LIFEPLANS LIMITED
    Info
    Registered number 03871048
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BUILDING LIFEPLANS LIMITED
    S
    Registered number 03871048
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 90 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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