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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 20
  • 1
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (25 offsprings)
    Officer
    2009-03-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Corbett, Patrick Michael
    Accident & Health Profit Centre Manager born in September 1966
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 4
    Bradfield, Michael Stephen
    Company Director born in January 1952
    Individual (20 offsprings)
    Officer
    2000-12-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 5
    Brett, George
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2001-02-14
    OF - Director → CIF 0
    Brett, George
    Company Director
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 6
    Portalatin, Julio Alfonso
    Insurance Executive born in February 1959
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 7
    Hitchens, Gary Anthony
    Chief Operating Officer Insura born in December 1958
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Slater, Ian Charles Stuart
    Accident And Health Profit Centre Manager born in April 1960
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    2001-02-14 ~ 2005-04-11
    OF - Director → CIF 0
  • 10
    Brett, Edward Simon Harriman
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2000-12-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 11
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Nicholls, Sarah Elizabeth
    Accountant born in June 1967
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2009-03-18
    OF - Director → CIF 0
  • 13
    Ogden, David
    Individual (30 offsprings)
    Officer
    2001-02-14 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 14
    Hoyle, John Simon
    Managing Director born in March 1959
    Individual (8 offsprings)
    Officer
    2007-05-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 15
    Sullivan, Martin John
    Company Director born in July 1954
    Individual (18 offsprings)
    Officer
    2001-02-14 ~ 2002-05-20
    OF - Director → CIF 0
  • 16
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual (26 offsprings)
    Officer
    2002-08-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 17
    Brett, Charles
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2001-02-14
    OF - Director → CIF 0
  • 18
    Hogan, Kevin Timothy
    President Intl A & H Division born in May 1962
    Individual (6 offsprings)
    Officer
    2001-02-14 ~ 2004-01-01
    OF - Director → CIF 0
  • 19
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2000-12-04 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
  • 20
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2000-12-04 ~ 2000-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIMAPLAN LIMITED

Period: 2001-08-01 ~ 2013-12-24
Company number: 04119305
Registered names
PRIMAPLAN LIMITED - Dissolved
HPIS EUROPE LIMITED - 2001-08-01
DWSCO 2102 LIMITED - 2001-03-01 04119306... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRIMAPLAN LIMITED
    Info
    HPIS EUROPE LIMITED - 2001-08-01
    DWSCO 2102 LIMITED - 2001-08-01
    Registered number 04119305
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 and dissolved on 2013-12-24 (13 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.