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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 21
  • 1
    Middleton, Shaun Norman Skene
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2006-05-26 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Jones, Nigel Kevin
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Denison, Zoe Emma
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2011-02-17 ~ 2015-04-28
    OF - Director → CIF 0
    Denison, Zoe Emma
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 4
    Lawal-fatukasi, Fauzat Olarenwaju Joy
    Individual (9 offsprings)
    Officer
    2015-04-28 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 5
    Beckett, Nathan Jon
    Director Of Practice Plan born in January 1980
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ 2024-07-04
    OF - Director → CIF 0
  • 6
    Dilworth, Nicholas Anthony
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2005-12-12 ~ 2013-10-22
    OF - Director → CIF 0
    Dilworth, Nicholas Anthony
    Individual (55 offsprings)
    Officer
    2005-12-12 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 7
    Turnock, Stephen Barry
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2005-08-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Cawrey, John Anthony
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2011-02-22 ~ 2015-05-03
    OF - Director → CIF 0
  • 10
    Marsh, Stephen Edward
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ 2010-11-29
    OF - Director → CIF 0
    Marsh, Stephen Edward
    Individual (7 offsprings)
    Officer
    2009-09-18 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 11
    Bumby, John Michael
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2008-05-06
    OF - Director → CIF 0
  • 12
    Morris, Jayne Bridie
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2008-01-14 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    2006-03-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    Jessup, Alexander Robert, Dr
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2011-09-15 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Penfold, Graham Victor
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2005-08-24 ~ 2012-06-30
    OF - Director → CIF 0
    Penfold, Graham Victor
    Individual (11 offsprings)
    Officer
    2005-08-24 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 16
    Macrae, Duncan
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2005-09-02 ~ 2006-05-05
    OF - Director → CIF 0
  • 17
    Darcy, Andrew James
    Born in October 1959
    Individual (31 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    Blatchford, Karen Elizabeth
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2005-05-31 ~ 2005-08-24
    OF - Nominee Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2005-05-31 ~ 2005-08-24
    OF - Nominee Secretary → CIF 0
  • 21
    PRACTICE PLAN HOLDINGS 2007 LIMITED
    - now 06023648 06772074... (more)
    PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30
    INHOCO 3372 LIMITED - 2007-06-15
    Cambrian Works, Gobowen Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRACTICE PLAN GROUP (HOLDINGS) LIMITED

Period: 2005-08-24 ~ now
Company number: 05467316 06023648... (more)
Registered names
PRACTICE PLAN GROUP (HOLDINGS) LIMITED - now 06023648... (more)
HAMSARD 2827 LIMITED - 2005-08-24 04214324... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRACTICE PLAN GROUP (HOLDINGS) LIMITED
    Info
    HAMSARD 2827 LIMITED - 2005-08-24
    Registered number 05467316
    Cambrian Works, Gobowen Road, Oswestry, Shropshire SY11 1HS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • PRACTICE PLAN GROUP (HOLDINGS) LIMITED
    S
    Registered number 5467316
    Cambrian Works, Gobowen Road, Oswestry, Shropshire, United Kingdom, SY11 1HS
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRACTICE PLAN GROUP LIMITED
    - now 04807010
    PRACTICE PLAN 2003 LIMITED - 2004-05-11
    BRABCO 320 LIMITED - 2003-07-05
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.