logo
explain how to read the page

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 15
  • 1
    Owen, Nicholas Richard Duncan
    Born in May 1952
    Individual (56 offsprings)
    Officer
    2009-12-23 ~ 2012-01-11
    OF - Director → CIF 0
  • 2
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2010-07-08 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Goodband, Benjamin Philip Charles
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 5
    Ryan, Adam
    Born in October 1971
    Individual (105 offsprings)
    Officer
    2009-12-04 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Campbell, Neil Patrick
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2012-01-11 ~ 2024-02-29
    OF - Director → CIF 0
    Campbell, Neil Patrick
    Individual (8 offsprings)
    Officer
    2012-01-11 ~ 2024-02-29
    OF - Secretary → CIF 0
    Neil Patrick Campbell
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Scott
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Scott Morris
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Rzemieniecki, Tadeusz Nigel
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2019-01-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Smith, Alan Frank
    Born in October 1946
    Individual (53 offsprings)
    Officer
    2012-03-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2012-05-31 ~ 2025-08-19
    OF - Secretary → CIF 0
  • 12
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (12 parents, 276 offsprings)
    Officer
    2009-12-04 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 13
    HH GLOBAL LIMITED
    - now 04680562
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2024-02-29 ~ 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
  • 14
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2009-12-04 ~ 2009-12-23
    OF - Director → CIF 0
  • 15
    YFM PRIVATE EQUITY LIMITED
    - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DISPLAYPLAN HOLDINGS LIMITED

Period: 2012-01-24 ~ now
Company number: 07095684
Registered names
DISPLAYPLAN HOLDINGS LIMITED - now
BRABCO 925 LIMITED - 2010-01-05 06699233... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DISPLAYPLAN HOLDINGS LIMITED
    Info
    NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
    BRABCO 925 LIMITED - 2012-01-24
    Registered number 07095684
    Clare House, High Street, Baldock, Hertfordshire SG7 6BE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • DISPLAYPLAN HOLDINGS LIMITED
    S
    Registered number 07095684
    Clare House, High Street, Baldock, Hertfordshire, England, SG7 6BE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISPLAYPLAN LIMITED
    - now 01807199
    STRAWCARE LIMITED - 1984-05-31
    Clare House, High Street, Baldock, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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