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 5
  • 1
    Siadatan, Yasmina Clare
    Marketing Director born in June 1981
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Goss, Benjamin
    Managing Director born in April 1968
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher Harold
    Propositions Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Talbot, Fiona Margaret
    Cfo born in April 1967
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    1, Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ackerman, Paul James
    Individual
    Officer
    2006-07-06 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 2
    Goss, Jayne
    Director born in January 1961
    Individual
    Officer
    2003-04-23 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Brown, Neil Graeme
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2004-12-22 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Whitmore, Jonathan Michael Thomas
    Company Director born in July 1972
    Individual (11 offsprings)
    Officer
    2015-10-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Taylor, Andrew Gordon
    Individual
    Officer
    2011-12-01 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 7
    Suttie, Robert Boardley
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2008-01-21
    OF - Director → CIF 0
  • 8
    Maioriello, Tatiana
    Individual
    Officer
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 9
    Winfield, Christopher David
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2020-09-04
    OF - Director → CIF 0
    Winfield, Christopher David
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2014-10-02
    OF - Secretary → CIF 0
    Winfield, Christopher
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 10
    Fleming, Christopher
    Director Of Financial Analytics born in August 1972
    Individual
    Officer
    2016-02-25 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Goss, Benjamin
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2006-07-06
    OF - Secretary → CIF 0
    Mr Benjamin Goss
    Born in April 1968
    Individual (6 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
  • 12
    Christian, Patricia Frances
    Individual
    Officer
    2014-10-02 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 13
    Wadsworth, David
    Director born in November 1964
    Individual
    Officer
    2010-07-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 14
    Edgar, Campbell John
    Financial Planner born in November 1951
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Fitzgerald, Patrick Raymund
    Company Director born in September 1965
    Individual
    Officer
    2003-07-10 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Hayes, Nichole Ann Louise
    Chief Financial Officer born in December 1971
    Individual
    Officer
    2021-03-01 ~ 2023-07-31
    OF - Director → CIF 0
    Hayes, Nichole Ann Louise
    Individual
    Officer
    2018-08-03 ~ 2021-03-01
    OF - Secretary → CIF 0
    2021-09-03 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 17
    Francis, Peter John Chandler
    Chief Financial Officer born in April 1969
    Individual (10 offsprings)
    Officer
    2007-08-14 ~ 2011-12-01
    OF - Director → CIF 0
    Francis, Peter John Chandler
    Individual (10 offsprings)
    Officer
    2008-01-30 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 18
    Clifford, Michael
    Chief Operating Officer born in January 1966
    Individual
    Officer
    2007-04-01 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

DYNAMIC PLANNER LIMITED

Previous name
DISTRIBUTION TECHNOLOGY LIMITED - 2023-11-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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
Active 1
  • DYNAMIC PLANNER LIMITED - 2023-11-20
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2019-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DYNAMIC PLANNER LIMITED - 2023-11-20
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-06-12 ~ 2021-11-11
    CIF 2 - Director → ME
    Officer
    2019-06-12 ~ 2020-07-22
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.