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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 19
  • 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 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 4
    Bradfield, Michael Stephen
    Company Director born in January 1952
    Individual (20 offsprings)
    Officer
    2002-01-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 5
    Newby, Christopher David Seymour
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    2002-01-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 9
    Abudarham, Leah Ruth
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 10
    Brett, Edward Simon Harriman
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 11
    Nicholls, Sarah Elizabeth
    Accountant born in June 1967
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2009-03-18
    OF - Director → CIF 0
  • 12
    Ogden, David
    Individual (30 offsprings)
    Officer
    2002-01-25 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 13
    Edwards, Ivor
    Solicitor born in November 1970
    Individual (11 offsprings)
    Officer
    2002-01-02 ~ 2002-01-25
    OF - Director → 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
    Insurance Executive born in July 1954
    Individual (18 offsprings)
    Officer
    2002-01-25 ~ 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
    Hogan, Kevin Timothy
    President Intl A & H Division born in May 1962
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-12-03 ~ 2002-01-02
    OF - Nominee Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2001-12-03 ~ 2002-01-02
    OF - Director → CIF 0
parent relation
Company in focus

PRIMEPLAN LIMITED

Period: 2002-01-31 ~ 2013-12-24
Company number: 04332703
Registered names
PRIMEPLAN LIMITED - Dissolved
CALISTACORP LIMITED - 2002-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRIMEPLAN LIMITED
    Info
    CALISTACORP LIMITED - 2002-01-31
    Registered number 04332703
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 and dissolved on 2013-12-24 (12 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.