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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 18
  • 1
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Galbraith, Andrew James
    Individual (38 offsprings)
    Officer
    2015-04-27 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 2
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2014-12-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 3
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (26 offsprings)
    Officer
    2017-01-30 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Selby, Mark Edward
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Attwood, Thomas Roger
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2015-04-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    King, John David, Mr.
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2019-04-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Peake, Zachariah Bladon, Mr.
    Marketer born in May 1972
    Individual (15 offsprings)
    Officer
    2015-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 8
    Manning, Graeme Robert
    Individual (84 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2016-03-11 ~ 2018-07-04
    OF - Director → CIF 0
  • 10
    Carruthers, James Maxwell
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2016-03-24 ~ 2022-11-09
    OF - Director → CIF 0
  • 11
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (25 offsprings)
    Officer
    2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
    Toepfer, Thorsten, Mr.
    Director born in February 1978
    Individual (25 offsprings)
    2016-06-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Hughes, Jenny Louise
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Shuker, Carl Anthony
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (43 offsprings)
    Officer
    2014-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-06-01 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 16
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06 12875660
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents, 46 offsprings)
    Person with significant control
    2021-03-31 ~ 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
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2014-12-04 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 18
    HGCAPITAL 7 NOMINEES LIMITED
    09093703 10778887... (more)
    2, More London Riverside, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

A-PLAN GROUP LTD

Company number: 09341484
This page is about company number 09341484, under which the name A-PLAN GROUP LTD was registered since 2015-05-01.
Registered names
A-PLAN GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • A-PLAN GROUP LTD
    Info
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2018-04-24
    Registered number 09341484
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • A-PLAN GROUP LTD
    S
    Registered number 09341484
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A-PLAN HOLDINGS
    00750484
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2023-07-01 ~ 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
  • 2
    TRAFALGAR MIDCO 1 LIMITED
    - now 09341583 09341627... (more)
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.