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 7
  • 1
    Limon, Claire Ann
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 2
    Dodson, Stuart John
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ now
    OF - director → CIF 0
  • 3
    Hewitt, Nicolas Keith
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ now
    OF - director → CIF 0
  • 4
    Davis, Peter
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ now
    OF - director → CIF 0
  • 5
    Howell, Philip Luard
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 6
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-07-12 ~ now
    OF - secretary → CIF 0
  • 7
    DIARY 2010 LIMITED - 2011-07-25
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Hewitt, Nicolas Keith
    Director
    Individual (5 offsprings)
    Officer
    2007-04-13 ~ 2011-07-12
    OF - secretary → CIF 0
  • 2
    Humphries, Russell Anthony
    Nat Sales Manager born in December 1958
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2010-12-23
    OF - director → CIF 0
  • 3
    Taylor, Ronald Frank Cameron
    Head Dist N Strategy born in July 1966
    Individual
    Officer
    2006-11-27 ~ 2008-06-05
    OF - director → CIF 0
  • 4
    Smallwood, Christopher Mark
    Director born in September 1963
    Individual
    Officer
    2006-10-09 ~ 2024-04-03
    OF - director → CIF 0
    Smallwood, Christopher
    Director
    Individual
    Officer
    2006-10-09 ~ 2007-04-13
    OF - secretary → CIF 0
  • 5
    Williams, Michael Anthony
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2019-01-18 ~ 2019-11-11
    OF - director → CIF 0
  • 6
    Parnaby, Nathan Richard
    Sales Director born in September 1958
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2007-11-29
    OF - director → CIF 0
  • 7
    Morrow, Michael David George
    Director born in April 1968
    Individual
    Officer
    2019-01-18 ~ 2022-02-15
    OF - director → CIF 0
  • 8
    Davies, Christopher Allan
    Director born in January 1969
    Individual
    Officer
    2006-10-09 ~ 2018-10-22
    OF - director → CIF 0
  • 9
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2008-12-18 ~ 2010-03-31
    OF - director → CIF 0
  • 10
    Wild, Donald James
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2011-07-12
    OF - director → CIF 0
  • 11
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2008-12-18
    OF - director → CIF 0
  • 12
    Smith, Mark
    Director born in November 1969
    Individual (4795 offsprings)
    Officer
    2007-04-13 ~ 2024-05-10
    OF - director → CIF 0
  • 13
    Darlington, Julie
    Director Of Regulation born in November 1969
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2012-10-10
    OF - director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-04 ~ 2006-10-09
    PE - nominee-director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-04 ~ 2006-10-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

2 PLAN GROUP LIMITED

Previous name
ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 2 PLAN GROUP LIMITED
    Info
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    Registered number 05865362
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5BZ
    Private Limited Company incorporated on 2006-07-04 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • 2 PLAN GROUP LIMITED
    S
    Registered number 05865362
    3rd Floor Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • 2 PLAN GROUP LIMITED
    S
    Registered number 05865362
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5BZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10
    3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.