logo
explain how to read the page

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
    Harnal, Rajiv Anil Akash
    Born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Picton, John Richard
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Redvers Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Halpenny, Kieran Patrick
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Salim, Ahmed
    Born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 7
    INGLEBY (1192) LIMITED - 1999-06-11
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    icon of address90, Fenchurch Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Watson, Christopher John Beresford
    Architect born in November 1948
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Bettinson, Richard Anthony
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2016-03-18
    OF - Director → CIF 0
  • 3
    Mackay, Alexander Donald
    Architect born in August 1947
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Wornell, Paul
    Building Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Crawford, Anthony
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2020-03-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Loerns, Christopher
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Wodehouse, Hugh Capel
    Insurance Club Manager born in October 1945
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Parfitt, Craig Geraint
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2018-10-24
    OF - Director → CIF 0
  • 9
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2017-05-17
    OF - Director → CIF 0
    icon of calendar 2022-07-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Jenkinson, Andrew Timothy
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Jarrett, Ian Richard
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Gibbard, Lisa Jane
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ 2024-03-05
    OF - Director → CIF 0
  • 13
    Saxon, Richard Gilbert
    Non-Executive Director born in April 1942
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Halpenny, Kieran Patrick
    Compliance Officer born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2014-05-29
    OF - Director → CIF 0
  • 15
    Harris, Philip James Singleton
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 16
    Mahendra, Ivana
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2021-10-04
    OF - Director → CIF 0
  • 17
    Main, Simon Lacy
    Insurance Club Manager born in September 1959
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 18
    Allard, Richard Gavin
    Quantity Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 19
    Wiles, Gerald Keith
    Insurance Club Manager born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2003-10-10
    OF - Director → CIF 0
  • 20
    Grainger, Robert Marshall
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2020-06-25
    OF - Director → CIF 0
  • 21
    Sadgrove, Roger Gordon
    Chartered Structural Engineer born in October 1947
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 22
    Shaikh, Muhammad Muzammil
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2024-03-05
    OF - Director → CIF 0
  • 23
    Champion, Danielle Lucy
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-06-22
    OF - Director → CIF 0
  • 24
    Vernau, Kim Elizabeth
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Maxted, Jeffrey Paul
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2024-06-07
    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
    icon of address90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 2 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
    icon of address90, 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
  • icon of address90 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.