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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 12
  • 1
    Mandryko, Erica
    Individual (14 offsprings)
    Officer
    2026-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Smallwood, Christopher Mark
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Howell, Philip Luard
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Christopher Allan
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2018-10-22
    OF - Director → CIF 0
  • 5
    Morris, Karen Juliet
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Limon, Claire Ann
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Dodson, Stuart John
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2024-02-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Hewitt, Nicolas Keith
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Hewitt, Nicolas Keith
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 9
    Davis, Peter
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2024-02-06 ~ 2025-11-21
    OF - Director → CIF 0
  • 10
    Boston, Carol Anne
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 11
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 598 offsprings)
    Officer
    2011-07-12 ~ 2026-04-10
    OF - Secretary → CIF 0
  • 12
    2 PLAN GROUP LIMITED
    - now 05865362
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

2 PLAN LIMITED

Period: 2011-10-10 ~ now
Company number: 06761381 05998270
Registered names
2 PLAN LIMITED - now 05998270
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 2 PLAN LIMITED
    Info
    2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10
    Registered number 06761381
    3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5BZ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-28 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.