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 25
  • 1
    Edgar, Campbell John
    Born in November 1951
    Individual (15 offsprings)
    Officer
    2004-08-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Siadatan, Yasmina Clare
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Piers
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Gordon
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 5
    Goss, Jayne
    Born in January 1961
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    Clifford, Michael
    Born in January 1966
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Fleming, Christopher William
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Maioriello, Tatiana
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 9
    Whitmore, Gerald Michael
    Born in April 1951
    Individual (36 offsprings)
    Officer
    2004-12-22 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Brown, Neil Graeme
    Born in January 1959
    Individual (53 offsprings)
    Officer
    2004-12-22 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    Winfield, Christopher David
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2020-09-04
    OF - Director → CIF 0
    Winfield, Christopher David
    Individual (8 offsprings)
    Officer
    2014-06-17 ~ 2014-10-02
    OF - Secretary → CIF 0
  • 12
    Christian, Patricia Frances
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 13
    Hayes, Nichole Ann Louise
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2023-07-31
    OF - Director → CIF 0
    Hayes, Nichole Ann Louise
    Individual (6 offsprings)
    Officer
    2018-08-03 ~ 2021-03-01
    OF - Secretary → CIF 0
    2021-09-03 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 14
    Suttie, Robert Boardley
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2003-07-10 ~ 2008-01-21
    OF - Director → CIF 0
  • 15
    Wadsworth, David
    Born in November 1964
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 16
    Goss, Benjamin
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
    Goss, Benjamin
    Individual (7 offsprings)
    Officer
    2003-04-23 ~ 2006-07-06
    OF - Secretary → CIF 0
    Mr Benjamin Goss
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Whittington, Rowan Leslie Anne
    Born in March 1993
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Ackerman, Paul James
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 19
    Fitzgerald, Patrick Raymund
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Winfield, Christopher
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 21
    Talbot, Fiona Margaret
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Whitmore, Jonathan Michael Thomas
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2015-10-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 23
    Francis, Peter John Chandler
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2007-08-14 ~ 2011-12-01
    OF - Director → CIF 0
    Francis, Peter John Chandler
    Individual (15 offsprings)
    Officer
    2008-01-30 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 24
    Jones, Christopher Harold
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 25
    PALLADIA BIDCO LIMITED
    14186388 14186113
    1, Finsbury Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DYNAMIC PLANNER LIMITED

Period: 2023-11-20 ~ now
Company number: 04741529 12046006
Registered names
DYNAMIC PLANNER LIMITED - now 12046006
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DYNAMIC PLANNER LIMITED
    Info
    DISTRIBUTION TECHNOLOGY LIMITED - 2023-11-20
    Registered number 04741529
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • DYNAMIC PLANNER LIMITED
    S
    Registered number 04741529
    C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB
    Limited Liability Company in Companies House, England
    CIF 1
  • DISTRIBUTION TECHNOLOGY LIMITED
    S
    Registered number 04741529
    Sovereign House, Vastern Road, Reading, United Kingdom, RG1 8BT
    CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    DISTRIBUTION TECHNOLOGY LIMITED
    - now 12046006 04741529
    DYNAMIC PLANNER LIMITED
    - 2023-11-20 12046006 04741529
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2019-06-12 ~ 2021-11-11
    CIF 2 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    Officer
    2019-06-12 ~ 2020-07-22
    CIF 3 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.