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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
    Hughes, Jenny Louise
    Born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Galbraith, Andrew James
    Born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Shuker, Carl Anthony
    Born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 5
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Attwood, Thomas Roger
    Born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 3
    Peake, Zachariah Bladon, Mr.
    Marketer born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Carruthers, James Maxwell
    Born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    Selby, Mark Edward
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2015-11-06
    OF - Director → CIF 0
  • 6
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
    Toepfer, Thorsten, Mr.
    Director born in February 1978
    Individual (4 offsprings)
    icon of calendar 2016-06-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-07-04
    OF - Director → CIF 0
  • 10
    King, John David, Mr.
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2018-07-04
    OF - Director → CIF 0
  • 12
    Galbraith, Andrew James
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 13
    icon of address2, More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2014-12-04 ~ 2015-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

A-PLAN GROUP LTD

Previous names
TRAFALGAR HOLDCO LIMITED - 2015-05-01
A-PLAN HOLDCO LIMITED - 2018-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • A-PLAN GROUP LTD
    Info
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    A-PLAN HOLDCO LIMITED - 2015-05-01
    Registered number 09341484
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years). 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
    icon of addressOne 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
Active 2
  • 1
    icon of address2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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