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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 3
  • 1
    Slater, Ian Charles Stuart
    Accident And Health Profit Centre Manager born in April 1960
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corbett, Patrick Michael
    Accident & Health Profit Centre Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2005-04-11
    OF - Director → CIF 0
  • 2
    Brett, George
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2001-02-14
    OF - Director → CIF 0
    Brett, George
    Company Director
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 3
    Hogan, Kevin Timothy
    President Intl A & H Division born in May 1962
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Nicholls, Sarah Elizabeth
    Accountant born in June 1967
    Individual
    Officer
    2007-10-22 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Brett, Edward Simon Harriman
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    Brett, Charles
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2001-02-14
    OF - Director → CIF 0
  • 7
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual
    Officer
    2002-08-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 8
    Golding, Hilary Margaret Victoria
    Individual (14 offsprings)
    Officer
    2010-01-28 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 9
    Sullivan, Martin John
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2002-05-20
    OF - Director → CIF 0
  • 10
    Hoyle, John Simon
    Managing Director born in March 1959
    Individual
    Officer
    2007-05-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 11
    Portalatin, Julio Alfonso
    Insurance Executive born in February 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 12
    Bradfield, Michael Stephen
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    2000-12-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 13
    Ogden, David
    Individual
    Officer
    2001-02-14 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 14
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    2009-03-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Hitchens, Gary Anthony
    Chief Operating Officer Insura born in December 1958
    Individual
    Officer
    2004-01-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-04 ~ 2000-12-06
    PE - Nominee Director → CIF 0
  • 17
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    5 Chancery Lane, London
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-04 ~ 2000-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMAPLAN LIMITED

Previous names
HPIS EUROPE LIMITED - 2001-08-01
DWSCO 2102 LIMITED - 2001-03-01
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.