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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 23
  • 1
    Smith, Mark
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2007-04-13 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Darlington, Julie
    Director Of Regulation born in November 1969
    Individual (14 offsprings)
    Officer
    2009-03-20 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Howell, Philip Luard
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Humphries, Russell Anthony
    Nat Sales Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2008-06-05 ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Williams, Michael Anthony
    Director born in January 1982
    Individual (16 offsprings)
    Officer
    2019-01-18 ~ 2019-11-11
    OF - Director → CIF 0
  • 6
    Davis, Peter
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2019-02-13 ~ 2025-11-21
    OF - Director → CIF 0
  • 7
    Taylor, Ronald Frank Cameron
    Head Dist N Strategy born in July 1966
    Individual (27 offsprings)
    Officer
    2006-11-27 ~ 2008-06-05
    OF - Director → CIF 0
  • 8
    Morrow, Michael David George
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2019-01-18 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Dodson, Stuart John
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2022-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2007-11-29 ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    Limon, Claire Ann
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Christopher Allan
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ 2018-10-22
    OF - Director → CIF 0
  • 13
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2008-12-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Smallwood, Christopher Mark
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ 2024-04-03
    OF - Director → CIF 0
    Smallwood, Christopher
    Director
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 15
    Hewitt, Nicolas Keith
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
    Hewitt, Nicolas Keith
    Director
    Individual (7 offsprings)
    Officer
    2007-04-13 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 16
    Wild, Donald James
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2011-07-12
    OF - Director → CIF 0
  • 17
    Morris, Karen Juliet
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Boston, Carol Anne
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 19
    Parnaby, Nathan Richard
    Sales Director born in September 1958
    Individual (15 offsprings)
    Officer
    2006-11-27 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    OPENWORK INDEPENDENT SOLUTIONS LIMITED
    - now 07361235
    DIARY 2010 LIMITED - 2011-07-25
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-04 ~ 2006-10-09
    OF - Nominee Secretary → CIF 0
  • 22
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2011-07-12 ~ now
    OF - Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-04 ~ 2006-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

2 PLAN GROUP LIMITED

Period: 2007-01-31 ~ now
Company number: 05865362
Registered names
2 PLAN GROUP LIMITED - now
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 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 3
  • 1
    2 PLAN LIMITED
    - now 06761381 05998270
    2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10
    3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    2 PLAN WEALTH MANAGEMENT LIMITED
    - now 05998270 06761381
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    FIGURE OUT LIMITED
    05865244
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.