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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
Active 5
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Richard
    Born in January 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBrickability, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 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
Ceased 11
  • 1
    Milton, Peter Richard
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Mcmichael, James Ian
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2024-12-16
    OF - Director → CIF 0
    Mcmichael, James Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 3
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Mellor, Simon Jess
    Irector born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Strugess, Paul Timothy
    Manager born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Sturgess, Mark Benjamin
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 9
    Starsmeare, Alan George
    Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2008-02-06
    OF - Director → CIF 0
  • 10
    REDI-180 LIMITED - 2007-11-09
    icon of addressSouth Road, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-04-29 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANSURE BUILDING PRODUCTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • PLANSURE BUILDING PRODUCTS LIMITED
    Info
    Registered number 06016447
    icon of addressSouth Road, Bridgend Industrial Estate, Bridgend
    PRIVATE LIMITED COMPANY incorporated on 2006-12-01 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.