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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 9
  • 1
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (44 offsprings)
    Officer
    2015-05-01 ~ 2021-04-05
    OF - Director → CIF 0
  • 2
    Mr Ramzi Musallam
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-02-21 ~ 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
  • 3
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-05 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Grieve, Christopher David
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (42 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (65 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Liu, Jason Chou
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 9
    545, Washington Boulevard, Jersey City, New Jersey, United States
    Corporate (15 offsprings)
    Person with significant control
    2017-05-01 ~ 2023-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLANET UK HOLDCO LIMITED

Period: 2024-01-29 ~ now
Company number: 09571576
Registered names
PLANET UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLANET UK HOLDCO LIMITED
    Info
    VERISK UK HOLDCO LIMITED - 2024-01-29
    Registered number 09571576
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PLANET UK HOLDCO LIMITED
    S
    Registered number 09571576
    Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
    Private Limited Company in Companies House, England
    CIF 1
  • VERISK UK HOLDCO LIMITED
    S
    Registered number 09571576
    Level 13, Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    V ACQUISITION LIMITED
    09473399
    Level 27 22 Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-28
    CIF 2 - Ownership of shares – 75% or more OE

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